Mrs. Jigna Jigarkumar Shah (DIN:10530973) Non-Executive Non-Independent Director and Mr. Nilesh Devendraprasad Dave (DIN:10530978) Non-Executive Non-Independent Director of the Company ....
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Panth Infinity Ltd has informed the stock exchanges that two 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. Both cited personal reasons for their departure and confirmed there are no other material reasons behind their decision. Neither director holds directorships in any other listed entity. The board has acknowledged their contributions during their tenure.
Two non-executive directors stepping down on the same day may raise minor governance questions, but since both cited personal reasons and the Managing Director (Kalpesh Dilipbhai Amlani) remains in place, the impact on day-to-day operations and stock price is likely limited. Investors should watch for new appointments to fill these board vacancies.