Intimation cum Outcome of Board Meeting of Typhoon Holdings Limited ('the Company') held on Friday, 26th September 2025
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Typhoon Holdings' board, at its meeting on September 26, 2025, approved several key leadership changes. Mr. Hardwari Santoshkumar (DIN: 10553511) was appointed as Managing Director for a five-year term (till September 25, 2030) and also as Chief Financial Officer, both effective the same day. Mr. Pankaj Shah (DIN: 00007682) resigned from the post of Managing Director citing personal pre-occupancy. Additionally, Ms. Sunita (DIN: 10366208) was appointed as a Non-Executive Independent Director for five years, subject to shareholder approval. The new appointees hold no shares in the company and have no prior listed-entity directorships.
A wholesale change in top management — new MD, new CFO, and exit of the previous MD — alongside a fresh independent director appointment. Shareholders should watch the upcoming general meeting for approvals, as this signals a significant leadership transition at the company.