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Panth Infinity: Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer


Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform the Stock Exchanges that Mr. Arpit Jain (ACS No.: 66322) has tendered his resignation from the post of Company Secretary Compliance Officer and Key Managerial Personnel of the Company. The Company has accepted his resignation in its Board Meeting held on 12th August 2022 and he shall cease to be the Company Secretary w.e.f. 1st September 2022. We thank him for his valuable contributions to the Company during his tenure and wish him success in his future endeavors. His successor shall be appointed in due course within the time limits prescribed under the provisions of the Companies Act 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchanges.

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