Company and Document Details

Pace E-Commerce Ventures Limited (Scrip Code: 543637, ISIN: INE0N1L01018) submitted a regulatory filing to BSE Limited on August 22, 2026.

Nature of the Event

This is an intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically under Schedule III Part A Para A (7B), regarding the appointment of a new director.

Key Quantitative Figures

Not applicable for this director appointment disclosure.

Dates of Action

The Board of Directors meeting was held on August 22, 2026, commencing at 12:00 PM and concluding at 12:55 PM. The appointment of Mr. Aditya Gaurangbhai Patel is effective from August 22, 2026.

Parties Involved

  • Appointed Director: Mr. Aditya Gaurangbhai Patel (DIN: 11878623)
  • Approving Body: Board of Directors of Pace E-Commerce Ventures Limited
  • Recommending Committee: Nomination & Remuneration Committee of the company

Purpose or Rationale

The appointment was made to fill the position of Additional Director in the Non-Executive category.

Director Profile Details

Mr. Aditya Gaurangbhai Patel has approximately 5.9 years of professional experience in Talent Acquisition and Recruitment. His expertise includes:

  • End-to-end recruitment and talent acquisition
  • Hiring across United Kingdom, Australia, and United States markets
  • Complete recruitment lifecycle management including talent sourcing, candidate screening, interview coordination, stakeholder management, salary negotiations, and onboarding
  • Areas of expertise: talent acquisition strategy, recruitment planning, employer branding, modern sourcing techniques, and candidate relationship management
  • Strong communication, negotiation, and stakeholder management skills

Term of Appointment

Mr. Patel is appointed to hold office up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier. The terms and conditions of his appointment are governed by a Letter of Appointment issued by the Company.

Financial Impact

No financial impact disclosed in this appointment notification.