Tanfac Industries Limited announced that the board of directors at its meeting held on 11 March, 2022 approved appointment of Mr. Afzal Harunbhai Malkani (DIN: 07194226) as additional director of the Company, in the capacity of a Non-Executive and Non-1ndependent director with immediate effect. The appointment is subject To Approve the shareholders within 3 months from the date of appointment. The board of directors of the Company also took on record the resignation of Mr. Jayant Vasant Dhobley (DIN 02402556) as a director of the Company with immediate effect and places its appreciation for the assistance and guidance provided by him during his tenure as director of the Company.

The board has approved appointment of Ms. Priya Nahar (Membership No. A68123) as Company Secretary of the Company with effect from 11th March 2022. He had joined Anupam Rasayan India Limited in October 28, 2005 and was appointed as its Chief Financial Officer with effect from December 1, 2014.

Ms. Priya Nahar is a qualified Company Secretary with over 4 years of experience in Secretarial Compliance.