Typhoon Holdings Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on September 30, 2008, inter alia, have accorded the following:
A. Appointment of Directors
Pursuant to provisions of the Companies Act, 1956 and all other applicable provisions, if any, the following persons were appointed as Additional Director of the Company. At the Annual General Meeting of the Company, the same were appointed as Director of the Company.
(i) Mr. Umesh Dhuria
(ii) Ms. Malka Malpani
(iii) Mr. Shashank Patil.
B) Re-appointment of Statutory Auditors of the Company
M/s. Rishab Jain & Co. has appointed as Statutory Auditors of the Company at the Extra Ordinary General meeting of the Company. At the Annual General Meeting of the Company, the members have accorded their approval for re-appointment of M/s. Rishabh Jain & Co. as Statutory Auditors of the Company.