Tanfac Industries Limited informed that Board of Directors has approved the appointment of Ms. Mridula Dhoot (M. No A34238) as Whole time Company Secretary, KMP and Compliance officer of the company. Based on the recommendations of Nomination and Remuneration Committee meeting held on 17th May 2024, Ms. Mridula Dhoot is a member of The Institute of Company Secretaries of India and having membership ACS No. 34238 and requisite qualification to hold position of the Whole time Company Secretary, KMP and Compliance officer of the company.

Ms. Mridula Dhoot appointed as Company Secretary, compliance officer & KMP of the company in place of previous incumbent who had resigned in February 2024. Ms. Mridula Dhoot is a qualified Company Secretary & has MBA in Finance & Marketing. She has hands-on experience in compliance related to listed Company.

Date of Appointment is 17th May 2024.