Appointment of Independent Director
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Typhoon Holdings Limited has appointed Ms. Shvetalben Sagarbhai Dataniya (DIN: 09629900) as an Additional Director in the category of Non-Executive Independent Director, effective 1st August 2025. The appointment is for a period of five consecutive years and is subject to approval from regulatory authorities and shareholders at the next General Meeting. Ms. Dataniya has over three years of experience in management and HR-related activities and has no relationship with existing directors on the board. She also holds directorships in Ardi Investment and Trading Co Ltd, Padmanabh Industries Limited, and Jainam Finserve Private Limited, and is not debarred from holding a directorship by any authority.
This is a routine board-level appointment to strengthen the independent director composition. It is not expected to have any material impact on the company's financials or share price, as the role is non-executive and the appointment is subject to shareholder ratification.