The board of directors of Panth Infinity Limited vide its Circular resolution approved on March 02, 2024, Ms. JIGNA JIGARKUMAR SHAH (DIN: 10530973) is appointed as an Additional Non-Executive Director of the Company up to the date of upcoming Annual General Meeting of the Company. MR. NILESH DEVENDRAPRASAD DAVE (DIN: 10530978) is appointed as an Additional Non-Executive Director of the Company up to the date of upcoming Annual General Meeting of the Company. Date of appointments is on 02 March, 2024.

Mr. Nilesh Dave is living in Ahmedabad, Gujarat. He is a professional degree holder in legislative law (LLB). He is an experienced member with excellent communication and public speaking skills which help in the better growth of the company.

Ms. Jigna Shah is living in Ahmedabad, Gujarat. She is a Professional degree holder in legislative law (LLB). She enjoys solving technical challenges, using creative strategies to overcome difficulties or applying their imagination to innovate new technologies that fulfil specific needs, it can be rewarding to the company in future times.