Appointment of Tushar Rameshbhai Bhatt as an Additional Non-Executive Independent Director
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Panth Infinity Ltd has appointed Mr. Tushar Rameshbhai Bhatt (DIN: 11476133) as an Additional Director in the Non-Executive Independent category, effective January 13, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee and approved at a board meeting held the same day. Mr. Bhatt holds a post-graduate degree in Commerce from Gujarat University and is not related to any existing director on the board. The company confirmed he is not debarred from holding a directorship by SEBI or any other authority. This is a routine governance update disclosed under SEBI's Listing Regulations.
This is a standard independent director addition with no direct impact on shareholders or stock price. It does, however, strengthen the board's independence profile, which is viewed positively from a corporate governance standpoint.