Intimation cum Outcome of Board Meeting of Typhoon Holdings Limited ('the Company') held on Friday 1st August, 2025
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Typhoon Holdings Ltd held a board meeting on 1st August 2025 (2:00 PM to 3:00 PM) and approved the appointment of Ms. Shvetalben Sagarbhai Dataniya (DIN: 09629900) as an Additional Director in the Non-Executive Independent Director category for a period of five years. The appointment is based on the recommendation of the Nomination and Remuneration Committee and is subject to approval from regulatory authorities and shareholders at the next general meeting. Ms. Dataniya has over 3 years of experience in Management and HR-related activities and currently holds directorships in Ardi Investment and Trading Co Ltd and Padmanabh Industries Limited, along with an unlisted entity. She has no relationship with existing directors and is not debarred from holding a director's office by SEBI or any other authority.
This is a routine corporate governance update with no direct financial or operational impact on the company. It signals compliance with board composition norms and may be viewed as a neutral event by shareholders, with the actual effect pending shareholder approval.