TANFAC Industries Ltd. — Board/Management Information 2023

Aug 17, 2023

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TANFAC

SECY/S.E./L.A./2023-24

August 17, 2023

BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai -400 001.

Dear Sir I Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors at their meeting held on 17th August 2023 re-appointed Mr. K.Sendhil Naathan (DIN: 08850046) as Managing Director of the Company subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting Company for a term of eighteen months with effect from 27th August 2023 till 26th February 2024.

A brief profile pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 is annexed herewith.

The meeting of the Board commenced at 03.00 PM and concluded at 03.45 PM.

Kindly acknowledge and take this into your records.

Thanking You,

Yours faithfully, for T ANF AC Industries Limited HARIDASSRAO NARAYANARAO Date: 2023.08.17 15:52:46 +05'30' (H.N arayanarao) Company Secretary

Digitally signed by HARIDASSRAO NARAYANARAO DN: c=IN, postalCode=600026, st=TAMIL NADU, street=252 SOUTH SIVAN KOIL STREETCHENNAIVADAPALANI 600026, l=CHENNAI, o=Personal, title=2115, serialNumber=6587cffed73edc6a0df3748cff73aca99a232d76d193a9737576d44bfbe f7e63, pseudonym=081b78e42837468eadc3272c60384b9c, 2.5.4.20=979174507f44c2b51eb2cd6958761b8a43dcf1405593aac382d4785f930a8e0 1, email=RAONARAYANAN@YAHOO.CO.IN, cn=HARIDASSRAO NARAYANARAO Date: 2023.08.17 15:52:46 +05'30'

Encl: As above

TANFAC INDUSTRIES LIMITED

(Joint Sector Company with TIDCO and Anupam Rasayan India Ltd.) Registered Office & Factory: 14,SIPCOT Industrial Complex, Cuddalore -607 005, Tamil Nadu, India Tel: + 91 4142 239001 - 05 I Fax: +91 4142-2390081 Website : w.tanfac.com w

Chennai Office: Oxford Centre, 1st Floor, 66, Sir C P Ramaswamy Road, Alwarrpet, Chennai - 600 018, Tamil Nadu, India Tel.: +91 44 2499 0451 I 0561 I 04641 Fax: +91 44 2499 3583 GST: 33AAACT2591A1ZU I CIN: L24117TN1972PLC006271

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TANFAC

Brief profile pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 concerning the re­ appointment of Mr. K. Sendhil Naathan as Managing Director of the Company.

		Disclosure Requirement	Disclosure Requirement			Details
Date	of	re-appointment	and	term	of	Re-appointed with effect fom 27th August,
appointment						2023 fr a period of eighteen months till 26th
						February 2024
Qualifcation						M.Tech., MBA
Brief	Profle					Mr. K. Sendhil Naathan, Managing Director
						of the Company since August 2020, has an
						M.Tech m Polymer Science fom IIT
						Kharagpur and an MBA fom the University
						of Leicester, UK. He has over 35 years of
						experience in the Chemical industry and has
						extensive knowledge of the market of the
						fuorine industry. He has been with
						TANFAC fr the past 12 years and has been
						instrumental in the taround&growth of
						the Company in the last 6 years.
Relationship between Directors						He is not related to any of the Directors or
						Key Managerial Personnel of the Company

TANFAC INDUSTRIES LIMITED

(Joint SectorCompany withTIDCO and Anupam Rasayan India Ltd_.) . Registered Office & Factory: 14,SIPCOT Industrial Complex, Cuddalor� - 607 005, Tamil Nadu, India Tel:+ 91 4142 239001 - 05 I Fax: +91 4142 - 239008 I Website: www.tanfac.com Chennai Office: Oxford Centre, 1s[t ] Floor, 66, Sir C p Ramaswamy Road, Alwarrpet, Chennai - 600 018, Tamil Nadu, India Tel.: +91 44 2499 0451 I 0561 I 0464 I Fax: +91 44 2499 3583 GST: 33AAACT2591A1ZU I CIN: L24117TN1972PLC006271