Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, TANFAC Industries has informed that R. Rajalakshmi (DIN :01985132), ceased to be an Independent Director of the Company upon completion of her second and final term of Five (5) consecutive years at the close of business hours on March 24, 2025. Disclosure pursuant to Regulation 30 of SEBI LODR read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed as Annexure.
The above information is a part of company’s filings submitted to BSE.
