Mrs. Jigna Jigarbhai Shah(DIN:10530973) Non-Executive Non-Independent Director and Mr. Nilesh Devendraprasad Dave (DIN: 105309787) Non-Executive Non-Independent Director of the Company ....
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Panth Infinity Ltd (BSE: 539143, CSE: 30010) has informed the stock exchanges that two of its Non-Executive Non-Independent Directors — Mrs. Jigna Jigarkumar Shah (DIN: 10530973) and Mr. Nilesh Devendraprasad Dave (DIN: 10530978) — have resigned from the board effective August 23, 2025, citing personal reasons. Both directors confirmed that there are no other material reasons behind their departure, and their detailed resignation letters were enclosed with the intimation. The company acknowledged their contributions during their tenure. The intimation was signed by Managing Director Kalpesh Dilipbhai Amlani (DIN: 08640953), who continues in his role.
Both resigning directors were non-executive and non-independent, so day-to-day management and operations should not be directly affected. However, shareholders may want to watch for any follow-up announcement on board reconstitution to ensure governance continuity remains intact.