Intimation of Resignation of Company Secretary (CS) and Compliance Officer (co) and further to Intimation dated 07th February, 2020 regarding outcome of Board Meeting, Tanfac Industries has informed that Punita Aggarwal (holding Membership Number A31729), Company Secretary of the Company has resigned with effect from 01st February, 2020 and her resignation has been accepted. Pursuant to the Provisions of Companies Act, 2013 and SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, she has been relieved from her services from the closing hours of 01st February, 2020.
The above information is a part of company’s filings submitted to BSE.