General information about company
Scrip code	506854
NSE Symbol	NOTLISTED
MSEI Symbol	506854
ISIN	INE639B01015
Name of the entity	TANFAC INDUSTRIES LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Quarterly
Date of Report	30-06-2024
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Top 1000 listed entities

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

Mrs

MARIAM PALLAVI BALDEV

CHAPS1374J

09281201

Non-Executive - Non Independent Director

Chairperson

07-08-1979

R KARTHIKEYAN

ALTPK3680L

00824621

Non-Executive - Non Independent Director

Not Applicable

23-09-1977

AFZAL HARUNBHAI MALKANI

AGYPM0729Q

07194226

Non-Executive - Non Independent Director

Not Applicable

15-04-1979

SENDHIL KALYANASUNDARAM NAATHAN

AERPN4845D

08850046

Executive Director

Not Applicable

06-09-1961

M R SIVARAMAN

AAAPS0002N

00020075

Non-Executive - Independent Director

Not Applicable

31-03-1940

V T MOORTHY

AABPT7584R

00007648

Non-Executive - Independent Director

Not Applicable

19-01-1941

SHANKAR NARASIMHAN

AACPN7462R

01484214

Non-Executive - Independent Director

Not Applicable

19-08-1959

Mrs

R RAJALAKSHMI

AACPR3012M

01985132

Non-Executive - Independent Director

Not Applicable

31-10-1962

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	No		23-08-2022			22.8	2	0	1	0
2	No		28-03-2024			3.1	3	0	4	0
3	No		11-03-2022			27.21	3	0	1	0
4	NA	27-08-2020	27-08-2023			46.5	1	0	0	0
5	Yes	21-09-2019	23-01-2006	01-04-2020		221	1	1	0	2
6	Yes	21-09-2019	27-10-1983	01-04-2020		488	1	1	2	0
7	No		24-04-2007	01-04-2020		206	1	1	1	0
8	No		24-03-2015	25-03-2020		121	1	1	1	0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00020075	M R SIVARAMAN	Non-Executive - Independent Director	Chairperson	23-01-2006
2	00007648	V T MOORTHY	Non-Executive - Independent Director	Member	24-04-2007
3	01484214	SHANKAR NARASIMHAN	Non-Executive - Independent Director	Member	24-04-2007
4	01985132	R RAJALAKSHMI	Non-Executive - Independent Director	Member	10-11-2020
5	07194226	AFZAL HARUNBHAI MALKANI	Non-Executive - Non Independent Director	Member	11-03-2022
6	00824621	R KARTHIKEYAN	Non-Executive - Non Independent Director	Member	28-03-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00007648	V T MOORTHY	Non-Executive - Independent Director	Chairperson	15-05-2015
2	00020075	M R SIVARAMAN	Non-Executive - Independent Director	Member	10-08-2015
3	07194226	AFZAL HARUNBHAI MALKANI	Non-Executive - Non Independent Director	Member	11-03-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00020075	M R SIVARAMAN	Non-Executive - Independent Director	Chairperson	10-08-2015
2	00007648	V T MOORTHY	Non-Executive - Independent Director	Member	15-05-2015
3	00824621	R KARTHIKEYAN	Non-Executive - Non Independent Director	Member	28-03-2024

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07194226	AFZAL HARUNBHAI MALKANI	Non-Executive - Non Independent Director	Chairperson	21-04-2023
2	00007648	V T MOORTHY	Non-Executive - Independent Director	Member	21-04-2023
3	00020075	M R SIVARAMAN	Non-Executive - Independent Director	Member	21-04-2023
4	08850046	SENDHIL KALYANASUNDARAM NAATHAN	Executive Director	Member	21-04-2023
5	99999991	N R RAVICHANDRAN	Chief Financial Officer	Member	21-04-2023		Textual Information(1)

Sr Text Block
Textual Information(1)	He is a member of this commitee

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00007648	V T MOORTHY	Non-Executive - Independent Director	Chairperson	09-08-2018
2	00020075	M R SIVARAMAN	Non-Executive - Independent Director	Member	09-08-2018
3	01985132	R RAJALAKSHMI	Non-Executive - Independent Director	Member	09-08-2018
4	07194226	AFZAL HARUNBHAI MALKANI	Non-Executive - Non Independent Director	Member	21-04-2023

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	23-01-2024				Yes	8	7	4
2		22-04-2024	89		Yes	8	8	4
3		17-05-2024	24		Yes	7	7	4
4		06-06-2024	19		Yes	8	8	4

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	23-01-2024				Yes	6	6	4	0
2	Audit Committee	22-04-2024	89			Yes	6	6	4	0
3	Risk Management Committee	23-01-2024				Yes	4	4	2	1
4	Stakeholders Relationship Committee	22-04-2024	89			Yes	3	3	2	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	MRIDULA DHOOT
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	MRIDULA DHOOT
Designation of person	Company Secretary and Compliance Officer
Place	Cuddalore
Date	30-06-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Sr Text Block

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details