The Members of the Company through remote e-voting approved the appointment of Independent Directors.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
TANFAC Industries Ltd has informed the stock exchange that shareholders, through remote e-voting, have approved the appointment of two Non-Executive Independent Directors. Dr. R. K. Tyagi (DIN: 01509031) and Mr. Amreek Singh Sandhu (DIN: 08064880) have been appointed for a five-year term from April 1, 2025 to March 31, 2030. Dr. Tyagi brings 45 years of experience, including serving as CMD of Pawan Hans Helicopters and Chairman of HAL, with expertise in strategy, governance, and risk management. Mr. Sandhu is a financial professional with over four decades of experience in corporate finance, treasury, audit, M&A, and legal matters. Both directors are independent of existing directors, promoters, and key managerial personnel.
This is a routine governance update that strengthens the board with experienced independent directors. No material impact on share price is expected from this disclosure, though the appointments bring strong domain and financial expertise to the board.