Appointment of Mr. Kalpesh Dilipbhai Amlani as Additional (Executive) Director Categorised as Managing Director of the Company
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Panth Infinity Ltd's Board of Directors, at a meeting held on May 12, 2025, approved the appointment of Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as Additional (Executive) Director categorised as Managing Director. The appointment is for a period of five years effective May 12, 2025, subject to shareholder approval. Mr. Amlani is based in Ahmedabad and brings expertise in business strategy, with no disclosed relations to existing directors, KMPs, or promoters of the company. He is not debarred from holding directorship under any SEBI order. The company operates in the infrastructure/construction space (CIN: L45201GJ1993PLC114416).
The appointment of an external Managing Director with business strategy expertise could signal a leadership change aimed at driving growth and development. Shareholders should watch for the outcome of the shareholder approval process and any subsequent strategic announcements.