StockWatch
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Diversified
Management Change26 Sept 2026, 04:04 pm

Panth Infinity Appoints New Director, Accepts Two Resignations

AI Summary

Panth Infinity Ltd announced that its Board of Directors met on September 26, 2026. The board approved the appointment of Mr. Parmar Rajeshbhai as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. The board also accepted the resignations of Mr. Malabhai Punjabhai Rabari as Non-Executive Independent Director and Mr. Ish Sadana as Company Secretary & Compliance Officer, both effective September 26, 2026, and September 25, 2026, respectively. The meeting was held from 3:00 PM to 3:30 PM.

Key Highlights

  • Board approved appointment of Mr. Parmar Rajeshbhai as Non-Executive Independent Director.
  • Appointment is for a term of five years, subject to shareholder approval.
  • Accepted resignation of Mr. Malabhai Punjabhai Rabari as Non-Executive Independent Director.
  • Accepted resignation of Mr. Ish Sadana as Company Secretary & Compliance Officer.
  • Management changes were approved during the board meeting.