Appointment of Ms. Geeta Jonwal as Independent Director of the Company
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Typhoon Holdings Ltd's Board meeting on 3rd April 2026 approved two changes to the Board. Ms. Geeta Jonwal (DIN: 11643331) has been appointed as Additional Director in the category of Non-Executive Independent Director for a period of five years, effective immediately, subject to shareholder and regulatory approval. She has over 3 years of experience in agri commodities and marketing. Concurrently, Ms. Shvetalben Sagarbhai Dataniya (DIN: 09629900) resigned as Independent Director citing that she is no longer willing to continue in the role. She has confirmed there are no material reasons for her resignation other than personal unwillingness. Both directors have no prior relationship with existing board members.
This is a routine board composition change with one-in-one-out for independent director position. The resignation reason appears benign with no red flags about governance issues. The stock is listed on BSE with scrip code 512307.