Pune E-Stock Broking Limited has made a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of an Additional Director.
Key Dates and Terms
- Effective date of appointment: 5th August 2026
- Term of appointment: Five (5) years effective from 5th August 2026
- The appointment is subject to approval of the shareholders of the Company as per regulatory requirements
Director Profile
Mr. Viral Patel is described as a strategic business leader and Director at Globance Fintech Private Limited with experience in:
- Financial strategy
- Investment analysis
- Risk assessment
- Business growth
- Strategic planning
- Financial modelling
- Project management
- Entrepreneurial leadership (at Kisan Agro and Farmvale Psyllium)
- Driving operational excellence
- Building high-performing teams
- Fostering customer-centric solutions
Independence and Relationships
Mr. Viral Patel is not related to any Director of the Company and satisfies the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR, 2015. He is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
Additional Information
The intimation has been made available on the Company's website at www.pesb.co.in. The communication was signed by Ashwini Ashish Kulkarni, Company Secretary and Compliance Officer (ICSI Membership Number: A31274) on 5th August 2026 at 15:38:51.