General information about company
Scrip code	506854
NSE Symbol
MSEI Symbol
ISIN	INE639B01015
Name of the entity	TANFAC INDUSTRIES LIMITED
Date of start of financial year	01-04-2022
Date of end of financial year	31-03-2023
Reporting Quarter	Quarterly
Date of Report	30-06-2022
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Top 2000 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														No
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(1) of Listing Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
1	Mrs	LILLY RAJENDRAN	AIGPR1945P	03287345	Non-Executive - Non Independent Director	Chairperson		02-04-1973	NA		13-08-2021			10	2	2	1	0
2	Mr	R KARTHIKEYAN	ALTPK3680L	00824621	Non-Executive - Non Independent Director	Not Applicable		23-09-1977	NA		08-05-2009	28-09-2020		157	3	3	3	0
3	Mr	AFZAL HARUNBHAI MALKANI	AGYPM0729Q	07194226	Non-Executive - Non Independent Director	Not Applicable		15-04-1979	NA		11-03-2022			4	1	1	1	0
4	Mr	SENDHIL KALYANASUNDARAM NAATHAN	AERPN4845D	08850046	Executive Director	Not Applicable		06-09-1961	NA		27-08-2020			21	1	1	0	0

I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
Sr	Title (Mr / Ms)	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	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 (Refer Regulation 17A(1) of Listing Regulations	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)	Notes for not providing PAN	Notes for not providing DIN
5	Mr	M R SIVARAMAN	AAAPS0002N	00020075	Non-Executive - Independent Director	Not Applicable		31-03-1940	Yes	21-09-2019	23-01-2006	01-04-2020		197	1	1	0	2
6	Mr	V T MOORTHY	AABPT7584R	00007648	Non-Executive - Independent Director	Not Applicable		19-01-1941	Yes	21-09-2019	27-10-1983	01-04-2020		464	1	1	2	0
7	Mr	SHANKAR NARASIMHAN	AACPN7462R	01484214	Non-Executive - Independent Director	Not Applicable		19-08-1959	NA		24-04-2007	01-04-2020		182	1	1	1	0
8	Mrs	R RAJALAKSHMI	AACPR3012M	01985132	Non-Executive - Independent Director	Not Applicable		31-10-1962	NA		24-03-2015	25-03-2020		87	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	00824621	R KARTHIKEYAN	Non-Executive - Non Independent Director	Member	08-05-2009
6	07194226	AFZAL HARUNBHAI MALKANI	Non-Executive - Non Independent Director	Member	11-03-2022

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	08-05-2009

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	19-01-2022				Yes	7	4
2	01-02-2022		12		Yes	7	4
3	17-02-2022		15		Yes	7	4
4	11-03-2022		21		Yes	7	4
5		06-05-2022	55		Yes	6	3

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)	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	Audit Committee	19-01-2022				Yes	6
2	Audit Committee	06-05-2022	106			Yes	5	3
3	Stakeholders Relationship Committee	19-01-2022				Yes	3
4	Stakeholders Relationship Committee	06-05-2022				Yes	3	2
5	Nomination and remuneration committee	11-03-2022				Yes	3
6	Nomination and remuneration committee	06-05-2022				Yes	3	2

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 500 listed entities)	NA
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	H.NARAYANARAO
2	Designation	Company Secretary

Signatory Details
Name of signatory	H.NARAYANARAO
Designation of person	Company Secretary
Place	CUDDALORE
Date	08-07-2022