TANFAC Industries Ltd. has informed that the Board of Directors of the Company at its meeting held on August 13, 2014, have approved the appointment of Ms. Punita Aggarwal to act as 'Company Secretary' with effect from September 01, 2014. Further the company has informed that, the Company Secretary will act as 'Compliance Officer' for monitoring the share transfer process, liaise with the authorities such as SEBI, Registrar of Companies, Stock Exchanges where the company's shares are listed, Redressel of investors' services, etc.