Panth Infinity Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company informed the Bombay Stock Exchange about this corporate development through a regulatory filing dated December 10, 2025.

Leadership Transition Details

Ms. Deepika Chauhan has tendered her resignation from the position of Company Secretary and Compliance Officer, effective from the closure of business hours on December 10, 2025. The resignation was submitted citing personal reasons and has been formally accepted by the company's management.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure follows the requirements outlined in SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, ensuring proper transparency for stakeholders.

Management Acknowledgment

In her resignation letter addressed to the Board of Directors, Ms. Chauhan expressed gratitude to the Board, CEO, senior management, and colleagues for their continuous support and cooperation during her tenure. The company's Managing Director, Sendhbhai Amrutbhai Makvana (DIN: 09756503), acknowledged her contributions and extended best wishes for her future endeavors.

Company Information

Panth Infinity Limited, headquartered in Ahmedabad, Gujarat, operates under the BSE scrip code 539143. The company maintains its registered office at BS 32, Rajsukh Complex, Behind Hyatt Regency Lane, opposite Gujarat Vidyapith, Income Tax, Ashram Road, Ahmedabad, Gujarat-380014.

Panth Infinity Limited (PIL) has announced a significant move to expand its IT operations into the United Arab Emirates (UAE). The company's Board of Directors has approved a plan to either incorporate a wholly owned subsidiary or acquire an existing company in the UAE, focusing on IT-related business operations.

Key Details of the Expansion

Strategic Implications

This move by Panth Infinity Limited represents a strategic expansion into the UAE market, potentially leveraging the country's growing IT sector and business-friendly environment. By establishing a wholly owned subsidiary, PIL maintains complete control over its new venture, allowing for seamless integration with its existing operations and strategy.

Corporate Governance

The decision to either incorporate a new entity or acquire an existing one demonstrates PIL's flexibility in approach. This strategy could allow the company to either build its presence from the ground up or potentially benefit from an established entity's existing infrastructure and market presence.

Management Structure

With Sendhabhail Amrutbhai Makvana appointed as the nominee shareholder and manager, PIL ensures a direct line of oversight and management in the new subsidiary. This arrangement could facilitate efficient decision-making and alignment with the parent company's objectives.

Outlook

While the specific IT services or products that the new subsidiary will focus on have not been detailed, this expansion signifies Panth Infinity Limited's commitment to growth and its recognition of opportunities in the UAE's technology sector. Shareholders and market observers will likely be keen to see how this new venture contributes to PIL's overall business performance and international presence.