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.

Read the original filing(PDF)

No comments yet. Be the first.

More from Typhoon Financial Services Ltd

All announcements