Panth Infinity Limited Appoints Purav Bharatbhai Patel as Managing Director

2 min read     Updated on 19 Jan 2026, 12:03 PM
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Overview

Panth Infinity Limited's Board of Directors approved the appointment of Mr. Purav Bharatbhai Patel as Managing Director for a five-year term effective January 19, 2026. Mr. Patel, a B.Com graduate with experience in bullion and agro commodities trading, will serve subject to shareholder approval at the upcoming General Meeting. The appointment complies with SEBI LODR Regulations, 2015, and the appointee has no relationship with existing directors.

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Panth Infinity Limited has announced a key leadership appointment, with the Board of Directors approving the appointment of Mr. Purav Bharatbhai Patel as Managing Director. The decision was made during the Board meeting held on January 19, 2026, marking a significant development in the company's management structure.

Board Meeting Outcomes

The Board meeting, which commenced at 11:00 AM and concluded at 11:30 AM on January 19, 2026, focused on the appointment of new leadership. The directors approved Mr. Purav Bharatbhai Patel's appointment as Additional Director in the category of Managing Director for a period of five years.

Parameter: Details
Appointee: Mr. Purav Bharatbhai Patel
DIN: 06854044
Position: Managing Director
Term: 5 years
Effective Date: January 19, 2026
Approval Required: Shareholders at General Meeting

Profile of New Managing Director

Mr. Purav Bharatbhai Patel brings relevant industry experience to his new role. He is a graduate with a Bachelor of Commerce (B.Com) degree and has established expertise in the business of bullion and agro commodities. His professional background includes extensive experience in trading and dealing within these sectors, providing him with practical knowledge of commodity markets and commercial operations.

Key Appointment Details

The appointment follows regulatory requirements under SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. According to the company's disclosure, Mr. Patel is not related to any of the existing directors of the company, ensuring independence in the appointment process.

Disclosure Requirement: Information
Nature of Change: Appointment as Managing Director
Educational Background: Bachelor of Commerce (B.Com)
Business Experience: Bullion and Agro commodities trading
Relationship with Directors: Not related to existing directors
Regulatory Compliance: SEBI LODR Regulations, 2015

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has informed BSE Limited about the Board meeting outcome, with the scrip code 539143. The appointment is subject to approval by shareholders at the ensuing General Meeting, following standard corporate governance procedures.

The company's registered office is located at 32, Rajsukh complex, Behind Hyatt Regency Lane, Opp. Gujarat Vidyapith, Income tax, Ashram road, Navjivan, Ahmedabad, Gujarat, while the corporate office operates from 107 Sudershan Office Complex, Nr Mithakhali Under Bridge Navrangpura, Navrangpura, Ahmedabad, Gujarat.

Historical Stock Returns for Panth Infinity

1 Day5 Days1 Month6 Months1 Year5 Years
+9.95%+9.54%+3.31%+9.95%+16.56%+26.16%
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Panth Infinity Limited Appoints Tushar Rameshbhai Bhatt as Additional Independent Director

1 min read     Updated on 13 Jan 2026, 02:30 PM
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Reviewed by
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Overview

Panth Infinity Limited has appointed Mr. Tushar Rameshbhai Bhatt as Additional Director (Non-Executive Independent Director) effective January 13, 2026. The appointment was approved by the Board of Directors following recommendation from the Nomination and Remuneration Committee. Mr. Bhatt holds DIN 11476133, is a post-graduate in Commerce from Gujarat University, and is not related to any existing company director. The appointment complies with SEBI regulations and strengthens the company's board composition.

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Panth infinity Limited has announced the appointment of Mr. Tushar Rameshbhai Bhatt as Additional Director (Non-Executive Independent Director), effective January 13, 2026. The appointment was approved during the Board of Directors meeting held at the company's registered office in Ahmedabad.

Board Meeting Details

The Board meeting was conducted on January 13, 2026, commencing at 1:30 PM and concluding at 2:00 PM. The appointment was made following the recommendation of the Nomination and Remuneration Committee, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile and Qualifications

The following table provides key details about the newly appointed director:

Parameter: Details
Name: Mr. Tushar Rameshbhai Bhatt
DIN: 11476133
Position: Additional Director (Non-Executive Independent Director)
Appointment Date: January 13, 2026
Educational Qualification: Post-graduate in Commerce from Gujarat University
Relationship with Existing Directors: Not related to any director of the company

Regulatory Compliance

The company has confirmed that Mr. Tushar Rameshbhai Bhatt is not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority. This appointment aligns with the company's governance framework and regulatory requirements under SEBI listing regulations.

Company Information

Panth Infinity Limited, incorporated with CIN L45201GJ1993PLC114416, operates from its registered office located at 107, Sudershan Office Complex, Near Mithakhali Under Bridge, Navrangpura, Ashram Road, Ahmedabad, Gujarat. The company is listed on the Bombay Stock Exchange with scrip code 539143.

The appointment reflects the company's commitment to strengthening its board composition with qualified independent directors, enhancing corporate governance standards and bringing additional expertise to guide the company's strategic direction.

Historical Stock Returns for Panth Infinity

1 Day5 Days1 Month6 Months1 Year5 Years
+9.95%+9.54%+3.31%+9.95%+16.56%+26.16%
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