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:

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.

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.