UpdatesCompany Update
Typhoon Financial Services' board has convened its 35th Annual General Meeting, which will include e-voting for shareholders.
Typhoon Financial Services Ltd539468 · Filed with the exchange
Key decisions include the proposed appointment of M/s. Virendra Surana & Co. as Statutory Auditors and M/s. Nishant Pandya & Associates as Secretarial Auditors for five-year terms, pending shareholder approval.
The board also appointed Mr. Rishab Chhajer as an Additional Non-Executive Non-Independent Director and re-constituted the Stakeholders Relationship Committee.
These changes are crucial for the company's governance and operational oversight, ensuring compliance and enhancing board diversity.
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