Outcome of the Postal Ballot- Appointment of Dr. M. Anuradha Reddy as Non-Executive - Independent Director of the Company.
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TANFAC Industries has informed the stock exchange that shareholders approved the appointment of Dr. M. Anuradha Reddy (DIN: 11123956) as a Non-Executive Independent Director through a postal ballot. The appointment is for a five-year term, effective from May 28, 2025 to May 27, 2030. Dr. Reddy is a wellness and nutrition expert with over three decades of experience in medical dietetics and diabetes management, and she founded a charitable Diabetes Foundation. She is not related to any existing directors, promoters, or key managerial personnel of the company.
This is a routine board-level appointment that strengthens the company's independent director lineup. It is unlikely to have a material impact on the stock price, though it adds expertise in health and wellness to the board.