Mrs. Jigna Jigarbhai Shah(DIN:10530973) Non-Executive Non-Independent Director and Mr. Nilesh Devendraprasad Dave (DIN: 10530978) Non-Executive Non-Independent Director of the company have ....
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Panth Infinity Ltd has informed the BSE and Calcutta Stock Exchange about the resignation of two Non-Executive Non-Independent Directors — Mrs. Jigna Jigarkumar Shah (DIN: 10530973) and Mr. Nilesh Devendraprasad Dave (DIN: 10530978) — effective August 23, 2025. Both directors cited personal reasons for stepping down and confirmed there are no other material reasons for their resignation. Neither of the outgoing directors held directorships in any other listed entity. The board recorded its appreciation for their contributions during their tenure. The communication was signed by Managing Director Kalpesh Dilipbhai Amlani (DIN: 08640953).
These are non-independent, non-executive directors resigning for personal reasons, so the operational and governance impact on the company is limited. The Managing Director remains in place, and shareholders should watch for announcements regarding new appointments to fill the two board vacancies.