This is to inform that the Board of Directors of the Company, in their Meeting held today i.e. on Monday, May 12, 2025 at the Registered Office of the Company which was commenced at 04:00 ....
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Panth Infinity Limited's Board of Directors, at a meeting held on May 12, 2025 (4:00 PM to 4:45 PM), approved the appointment of Mr. Kalpesh Dilipbhai Amlani (DIN: 08640953) as Additional (Executive) Director in the category of Managing Director for a period of five years, effective May 12, 2025. The appointment is on the recommendation of the Nomination and Remuneration Committee and is subject to approval from the company's shareholders. Mr. Amlani, based in Ahmedabad, brings expertise in business strategy and is not related to any existing directors, key managerial personnel, or promoters. He holds no other public company directorships and is not debarred by SEBI from holding a director position.
This is a routine leadership update that introduces a new Managing Director with business strategy expertise. The appointment is subject to shareholder approval and is unlikely to have an immediate material impact on the stock price, though it could signal a strategic direction change in the long term.