StockWatch
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Diversified
Management Change26 Sept 2026, 04:00 pm

Panth Infinity Ltd: Director Appointment and Resignations Approved

AI Summary

Panth Infinity Ltd announced key changes in its board and management following a Board of Directors meeting held on September 26, 2026. Mr. Parmar Rajeshbhai has been appointed as a Non-Executive Independent Director for a term of five years, subject to shareholder approval. Concurrently, Mr. Malabhai Punjabhai Rabari has resigned as a Non-Executive Independent Director. Additionally, Mr. Ish Sadana has resigned as Company Secretary & Compliance Officer. These changes are effective September 26, 2026, and September 25, 2026, respectively. The company expressed gratitude for the contributions of the departing members.

Key Highlights

  • Mr. Parmar Rajeshbhai appointed as Non-Executive Independent Director.
  • Mr. Malabhai Punjabhai Rabari resigns as Non-Executive Independent Director.
  • Mr. Ish Sadana resigns as Company Secretary & Compliance Officer.
  • Board meeting held on September 26, 2026, approved these changes.
  • Changes are effective late September 2026.