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

Pan India Corporation Limited has seen the resignation of Mr. Omprakash Ramashankar Pathak as Non-Executive Non-Independent Director due to personal time constraints. Mr. Pawan Sharma, with experience in administration and real estate, has been approved for appointment to the same position, subject to shareholder approval. Additionally, Pritika Nagi & Associates has been proposed as the new Secretarial Auditor for a five-year term starting FY 2025-26, pending member approval. These changes aim to strengthen the company’s governance framework and support smooth operational oversight.