TANFAC Industries seeks shareholder approval via postal ballot for appointing Dr. Ajay Kumar Singh as Non-Executive Independent Director for a 5-year term.
The company also proposes appointing Dr. L. Ravichandran as Whole-time Director for two years with a total annual CTC of ₹80 lakh.
Remote e-voting is scheduled from May 13 to June 11, 2026, managed by CDSL, with results to be announced by June 13, 2026.
The notice is being sent electronically in compliance with MCA circulars, with a cut-off date of May 8, 2026 for determining voting rights.