Pan India Corporation Ltd — Updates, 05-05-2025: Company Update

Pan India Corporation Limited has announced a board meeting approving the resignation of Mr. Omprakash Ramashankar Pathak as Non-Executive Non-Independent Director due to his inability to dedicate sufficient time. Mr. Pawan Sharma, with experience in Administration and Real Estate, has been appointed as Non-Executive Non-Independent Director, subject to shareholder approval. The company also plans to appoint Pritika Nagi & Associates as Secretarial Auditor for a five-year term starting FY 2025-26, pending shareholder approval. These changes aim to enhance board oversight and compliance functions.