Pace E-Commerce Ventures Limited has disclosed changes to the composition of its board committees pursuant to the regularization and retirement of directors approved by members at the 11th Annual General Meeting held on September 29, 2026.
The committee composition changes became effective from September 29, 2026, which is the effective date of the regularization and retirement of the concerned directors. The disclosure is made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025CFD-POD2/I/3762/2026 dated January 30, 2026.
Revised Committee Composition
1. Audit Committee:
- Chairman: Hiral Rasikbhai Vaghasiya
- Member: Mihirkumar Atulbhai Sojitra
- Member: Mohit Paragbhai Bhavnagari
2. Nomination & Remuneration Committee:
- Chairman: Mihirkumar Atulbhai Sojitra
- Member: Hiral Rasikbhai Vaghasiya
- Member: Aditya Gaurangbhai Patel
3. Stakeholders Relationship Committee:
- Chairman: Aditya Gaurangbhai Patel
- Member: Shaival Dharmendra Gandhi
- Member: Mihirkumar Atulbhai Sojitra
The disclosure was signed by Shaival Dharmendra Gandhi, Managing Director (DIN: 02883899), on October 09, 2026, and submitted to BSE Limited for information and records.