Appointment of Ms. Ankita Vivekkuamr Shah as Company Secretary and Compliance Officer
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The Board of Directors of Typhoon Holdings Ltd, at a meeting held on 24th September 2025, approved the appointment of Ms. Ankita Vivekumar Shah (ACS: 40326) as the new Company Secretary and Compliance Officer with effect from 24th September 2025. Ms. Shah is a Qualified Company Secretary and B.Com graduate with around 8 years of experience in secretarial work. She is not related to any Director, KMP, or Promoter of the company and does not hold any shares in the company. The appointment was made on the recommendation of the Nomination and Remuneration Committee.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures the company meets SEBI's listing requirements by having a qualified Company Secretary in place.