General information about company

Scrip code506854
NSE Symbol
MSEI Symbol
ISININE639B01015
Name of the entityTANFAC INDUSTRIES LIMITED
Date of start of financial year01-04-2023
Date of end of financial year31-03-2024
Reporting QuarterQuarterly
Date of Report31-12-2023
Risk management committeeApplicable
Market Capitalisation as per immediate previous Financial YearTop 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 ChairpersonYes
Whether Chairperson is related to MD or CEONo
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth
1MrsMARIAM PALLAVI BALDEVCHAPS1374J09281201Non-Executive - Non Independent DirectorChairperson07-08-1979
2MrV.JAYA CHANDRA BHANU REDDYBKDPR8300Q10057412Non-Executive - Non Independent DirectorNot Applicable14-02-1986
3MrAFZAL HARUNBHAI MALKANIAGYPM0729Q07194226Non-Executive - Non Independent DirectorNot Applicable15-04-1979
4MrSENDHIL KALYANASUNDARAM NAATHANAERPN4845D08850046Executive DirectorNot ApplicableMD06-09-1961
5MrM R SIVARAMANAAAPS0002N00020075Non-Executive - Independent DirectorNot Applicable31-03-1940
6MrV T MOORTHYAABPT7584R00007648Non-Executive - Independent DirectorNot Applicable19-01-1941
7MrSHANKAR NARASIMHANAACPN7462R01484214Non-Executive - Independent DirectorNot Applicable19-08-1959
8MrsR RAJALAKSHMIAACPR3012M01985132Non-Executive - Independent DirectorNot Applicable31-10-1962

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
1NoActive
2NoActive
3NoActive
4NoActive
5NoActive
6NoActive
7NoActive
8NoActive

I. Composition of Board of Directors

SrWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure 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)Notes for not providing PANNotes for not providing DIN
1No23-08-202216.82010
2No27-03-20239.52020
3No11-03-202221.213010
4NA27-08-202027-08-202340.51000
5Yes21-09-201923-01-200601-04-20202151102
6Yes21-09-201927-10-198301-04-20204821120
7No24-04-200701-04-20202001110
8No24-03-201525-03-20201151110



Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100020075M R SIVARAMANNon-Executive - Independent DirectorChairperson23-01-2006
200007648V T MOORTHYNon-Executive - Independent DirectorMember24-04-2007
301484214SHANKAR NARASIMHANNon-Executive - Independent DirectorMember24-04-2007
401985132R RAJALAKSHMINon-Executive - Independent DirectorMember10-11-2020
510057412V.JAYA CHANDRA BHANU REDDYNon-Executive - Non Independent DirectorMember21-04-2023
607194226AFZAL HARUNBHAI MALKANINon-Executive - Non Independent DirectorMember11-03-2022


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100007648V T MOORTHYNon-Executive - Independent DirectorChairperson15-05-2015
200020075M R SIVARAMANNon-Executive - Independent DirectorMember10-08-2015
307194226AFZAL HARUNBHAI MALKANINon-Executive - Non Independent DirectorMember11-03-2022


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100020075M R SIVARAMANNon-Executive - Independent DirectorChairperson10-08-2015
200007648V T MOORTHYNon-Executive - Independent DirectorMember15-05-2015
310057412V.JAYA CHANDRA BHANU REDDYNon-Executive - Non Independent DirectorMember21-04-2023


Risk Management Committee

Whether the Risk Management Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
107194226AFZAL HARUNBHAI MALKANINon-Executive - Non Independent DirectorChairperson21-04-2023
200020075M R SIVARAMANNon-Executive - Independent DirectorMember21-04-2023
300007648V T MOORTHYNon-Executive - Independent DirectorMember21-04-2023
408850046SENDHIL KALYANASUNDARAM NAATHANExecutive DirectorMember21-04-2023
599999991RAVICHANDRAN N RChief Financial OfficerMember21-04-2023Textual Information(1)

Sr Text Block

Textual Information(1)
Mr.N.R.Ravichandran, CFO of the Company is the one of the Member of Risk Management Committee but he is not director of the Company.


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
100007648V T MOORTHYNon-Executive - Independent DirectorChairperson09-08-2018
200020075M R SIVARAMANNon-Executive - Independent DirectorMember09-08-2018
301985132R RAJALAKSHMINon-Executive - Independent DirectorMember09-08-2018
407194226AFZAL HARUNBHAI MALKANINon-Executive - Non Independent DirectorMember21-04-2023


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Total Number of Directors as on date of the meetingNumber of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
117-07-2023Yes874
217-08-202330Yes874
320-10-202363Yes884



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(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 committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Total Number of Directors in the Committee as on date of the meetingNumber 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)
1Audit Committee17-07-2023Yes6540
2Audit Committee20-10-2023Yes6640
3Risk Management Committee17-08-2023Yes5531
4Nomination and remuneration committee17-08-2023Yes3320



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The 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
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The 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
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryH.NARAYANARAO
2DesignationCompany 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 quarterNo



Signatory Details

Name of signatoryH.NARAYANARAO
Designation of personCompany Secretary and Compliance Officer
PlaceCUDDALORE
Date09-01-2024