Board Meeting3 April 2026 at 09:39 am
Typhoon Holdings Ltd Appoints Ms. Geeta Jonwal as Independent Director, Ms. Shvetalben Sagarbhai Dataniya Resigns
AI Summary
Typhoon Holdings Ltd has appointed Ms. Geeta Jonwal as an Additional Director for the Category of Non-Executive Independent Director for a period of five consecutive years. Ms. Shvetalben Sagarbhai Dataniya has resigned from her post as Independent Director due to not willing to continue in this role. The changes will be effective from 3rd April 2026, subject to the approval of regulatory/statutory authorities and the shareholders of the Company at the General Meeting.
Key Highlights
- Ms. Geeta Jonwal appointed as Additional Director for a term of five years.
- Ms. Shvetalben Sagarbhai Dataniya resigns from her post as Independent Director.
- Effective date for both changes is 3rd April 2026.
- Appointment and resignation subject to approval by regulatory authorities and shareholders.
- No material reason for Ms. Shvetalben Sagarbhai Dataniya's resignation other than her decision not to continue.