The Board of Tanfac Industries at its meeting held on 23 August 2022 has approved the appointment of Mariam Pallavi Baldev DIN 09281201 as Additional Director in the category of Non-Executive Non Independent Director of the Company and Chairperson of the Board with effect from 23 August 2022 The Board has taken note of RLilly DIN 03287345 Non-Executive Non Independent Director of the company with effective from 23 August 2022
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