The Board of Directors at its meeting held on 05.05.2025 took note of the resignation of Mr. Omprakash Ramashankar Pathak from the post of Non-executive Non-independent Director of the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pan India Corporation Ltd announced three board-level changes at its meeting on 5th May 2025. Mr. Omprakash Ramashankar Pathak resigned as Non-Executive Non-Independent Director citing personal time constraints. In his place, Mr. Pawan Sharma (DIN: 10774235), with experience in Administration and Real Estate, was appointed as Non-Executive Non-Independent Director, subject to shareholder approval. Separately, M/s. Pritika Nagi & Associates was appointed as Secretarial Auditor for a first term of five consecutive years (FY 2025-26 to FY 2029-30), also subject to shareholder approval at the upcoming AGM. The new director is not related to any existing directors on the board.
These are routine board-composition changes with no governance red flags. Shareholders will need to approve the new director and auditor appointments at the next AGM, but the changes are unlikely to materially affect the stock price or business operations.