Tandhan Board Approves Loans, RPTs, & Postal Ballot for Director Appointments

The Board of Directors of Tandhan Industries Limited (formerly Sanmitra Commercial Limited) approved several key matters. These include seeking shareholder approval for advancing loans, giving guarantees, or providing security under Section 185 of the Companies Act, 2013, and for material related party transactions. The Board also approved a revised certificate confirming the company's new name complies with Regulation 45. Additionally, a Postal Ballot Notice was approved to seek member consent for the appointment of Mr. Ankit Jalan as Chairman & MD, Mrs. Prachi Jalan as Whole-Time Director, and several other directors, along with the aforementioned Section 185 and RPT approvals.