Appointment of Managing Director
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Panth Infinity Ltd's board, at its meeting on September 11, 2025, appointed Mr. Kalpesh Dilipbhai Amlani as Managing Director for a 5-year term from May 12, 2025 to May 12, 2030. Mr. Amlani was already serving as an Additional Director on the board and is not related to any existing director, KMP, or promoter; he holds no shares in the company. The board also approved the appointment of M/s. SCS and Co. LLP as Secretarial Auditor and M/s. SSRV and Associates as Statutory Auditor, each for a 5-year term beginning FY 2025-26, subject to shareholder approval. The 32nd Annual General Meeting has been scheduled for September 30, 2025 via video conferencing.
The elevation of an existing board member to Managing Director provides leadership continuity for shareholders, though the absence of equity ownership and prior disclosure details may warrant a closer look at the remuneration structure. New auditor appointments for 5-year tenures bring fresh oversight but will require shareholder ratification at the upcoming AGM.