Key Resolutions for Shareholder Approval

Item No. 1: Appointment of Mr. E Rajeshkumar as Whole-Time Director

  • Resolution Type: Special Resolution
  • Director Details: Mr. E Rajeshkumar (DIN: 10207780)
  • Appointment Period: 3 years from 8th July 2026 to 7th July 2029
  • Remuneration Structure:
  • Basic Salary, Allowances and Perquisites: ₹47,31,960 per annum
  • Performance Linked Pay: ₹9,75,000 per annum
  • Contribution to Provident fund, NPS and Gratuity: ₹7,93,044 per annum
  • Additional reimbursement of actual entertainment and travelling expenses
  • Total annual remuneration: ₹64,99,004
  • Terms & Conditions: In event of inadequacy or absence of profits, the Whole-Time Director shall be entitled to the aforesaid remuneration as minimum remuneration
  • Board Approval Date: 18th May 2026

Item No. 2: Payment of Special Incentive for FY 2024-25

  • Resolution Type: Special Resolution
  • Recipient: Mr. E Rajeshkumar, Whole-Time Director (DIN: 10207780)
  • Incentive Amount: ₹10,00,000 (Rupees Ten Lakhs only)
  • Reason: Recognition of valuable contribution made towards company's growth
  • Board Approval Date: 12th February 2026
  • Financial Context: Company achieved Profit After Tax (PAT) of ₹62 Crores for Financial Year 2024-25

Voting Process Details

  • Cut-off Date: 19th June 2026
  • Remote E-Voting Period: Thursday, 2nd July 2026 (9:00 AM IST) to Friday, 31st July 2026 (5:00 PM IST)
  • E-Voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Scrutinizer: M/s. KRA & Associates, Practising Company Secretaries, Chennai
  • Result Declaration: Within two working days of conclusion of Postal Ballot
  • Voting Method: Electronic voting only (no physical ballots)

Director Background Information

  • Name: Mr. E Rajeshkumar
  • Age: 50 years (Date of Birth: 24th August 1975)
  • Qualifications: Engineering graduate specialized in Chemical Engineering
  • Experience: 30 years in chemical engineering and plant operations
  • Current Tenure: Appointed Whole-Time Director on 8th July 2023 (term ending 7th July 2026)
  • Previous Associations: Southern Petrochemical Industries Corporation Limited (SPIC) and Greenstar Fertilizers Limited
  • Specialization: Certified Energy Auditor accredited by Bureau of Energy Efficiency
  • Current Shareholding: 500 Equity Shares in the company
  • Board Meeting Attendance: Attended all 5 Board Meetings during FY 2025-26 and 1 meeting in FY 2026-27

Company Financial Performance

| Financial Year | Revenue from Operations (₹ Crores) | Profit After Tax (₹ Crores) |

| 2022-23 | 510.95 | 101.18 |

| 2023-24 | 320.36 | 69.61 |

| 2024-25 | 309.48 | 62.18 |

Additional Information

  • Company Website: https://www.tacfert.in
  • RTA: Cameo Corporate Services Limited
  • Notice Availability: Company website, BSE website, and CDSL e-voting platform
  • Disclosure of Interest: None of the Directors, Key Managerial Personnel or their relatives are concerned or interested financially in these resolutions