Panth Infinity Limited based on the recommendation of the nomination and remuneration committee, the board of directors in their meeting no . 1/2022-23 held on, 30 May 2022 has appointed Mr. Satish Jashvantbhai Mej iyatar as an additional director of the company in the capacity of independence on the board of the company, not liable to retire by rotation. Subject to approval by the shareholders at the up coming annual general meeting, Satish will be appointed as an independent director for a period of 5 years effective from 01 June 2022.

Mr. Satish Jashvantbhai Mejiyatar, holding a valid Director Identification Number (DIN: 09524890), aged about 41 years, has completed his Bachelors in Commerce from Gujarat University. He is having 15 years of experience in Diamond Industry. He is very much in strumental in fields of Accounts and Finance.