T A N F A C

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Tanfac Industries Ltd is a joint sector company promoted by Anupam Rasayan India Limited® and Tamil Nadu Industrial Development Corporation (TIDCO).

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WHO IS WHO

WHO IS WHO
WHO IS WHO
WHO IS WHO
WHO IS WHO
WHO IS WHO
WHO IS WHO
WHO IS WHO
WHO IS WHO
WHO IS WHO

SL.No. NAME OF DIRECTORS CATEGORY / REPRESENTING CHAIRPERSON / MEMBER
1. Ms. Mariam Pallavi Baldev Non-Executive –Promoter Chairperson
2. Mr. R Karthikeyan Non-Executive –Promoter Member
3. Mr. Afzal Harunbhai Malkani Non-Executive –Promoter Member
4. Dr. R. K. Tyagi Independent Director Member
5. Mr. Amreek Singh Sandhu Independent Director Member
6. Dr. M. Anuradha Reddy Independent Director Member
AUDIT COMMITTEE
SL.No. NAME OF DIRECTORS CATEGORY / REPRESENTING DESIGNATION
1. Dr. R. K. Tyagi Independent Director Member
2. Mr. Amreek Singh Sandhu Independent Director Member
3. R. Karthikeyan Non-executive -Non-Independent Member
NOMINATION AND REMUNERATION COMMITTEE
SL.No. NAME OF DIRECTORS CATEGORY / REPRESENTING DESIGNATION
1. Dr. R. K. Tyagi Independent Director Member
2. Mr. Amreek Singh Sandhu Independent Director Member
3. Mr. Afzal Harunbhai Malkani Non-executive -Non-Independent Member
Stakeholders’ Relationship Committee
SL.No. NAME OF MEMBERS CATEGORY / REPRESENTING DESIGNATION
1. Dr. R. K. Tyagi Independent Director Member
2. Mr. Amreek Singh Sandhu Independent Director Member
3. R. Karthikeyan Non-executive -Non-Independent Member
Corporate Social Responsibility Committee
SL.No. NAME OF MEMBERS CATEGORY / REPRESENTING DESIGNATION
1. Dr. R. K. Tyagi Independent Director Member
2. Mr. Amreek Singh Sandhu Independent Director Member
3. Mr. Afzal Harunbhai Malkani Non-executive -Non-Independent Member
Risk Management Committee
SL.No. NAME OF MEMBERS CATEGORY / REPRESENTING DESIGNATION
1. Mr.Afzal Harunbhai Malkani Non-executive -Non-Independent Chairperson
2. Dr. R. K. Tyagi Independent Director Member
3. Mr. Amreek Singh Sandhu Independent Director Member
4. Mr. N. R. Ravichandran Chief Financial Officer Member
SL.No. NAME DESIGNATION
1. Mr.Afzal Harunbhai Malkani Director
2. Mr. Hemango Gupta Chief Operating Officer
3. Mr. N. R. Ravichandran Chief Financial Officer
4. Mr. Sramanraj Jain Head - Sales & Marketing
5. Mr. S. Ilango Head – HR, IT & Admin
6. Mr. N. Rajesh Head – Technical
SL.No. NAME DESIGNATION
1. Mr. N. R. Ravichandran Chief Financial Officer
2. Mr. S. Vinod Kumar Company Secretary And Compliance Officer