Board committees reconstituted from 29 September 2026 after director regularization and retirement

The Board committees have been reconstituted following the regularization and retirement of directors approved by members at the 11th AGM on 29 September 2026, effective from that date.

Fri 9 Oct 2026

Effective date of reconstitution

29 September 2026

Trigger

regularization and retirement of directors approved by members at the 11th AGM on 29 September 2026

Committees reconstituted

Audit, Nomination & Remuneration and Stakeholders Relationship Committees

Board committees get a new shape

Pace E-Commerce Ventures has informed the exchanges that the composition of its Board committees has changed. The trigger is the regularization and retirement of directors that the members approved at the 11th Annual General Meeting held on 29 September 2026.

The company states that the committee composition approved/reported in the Outcome of the Board Meeting dated 09 October 2026 should be read as effective from 29 September 2026, which is the effective date of the regularization and retirement of the concerned directors.

Who sits where

• Audit Committee: Hiral Rasikbhai Vaghasiya as Chairman, with Mihirkumar Atulbhai Sojitra and Mohit Paragbhai Bhavnagari as Members.
• Nomination & Remuneration Committee: Mihirkumar Atulbhai Sojitra as Chairman, with Hiral Rasikbhai Vaghasiya and Aditya Gaurangbhai Patel as Members.
• Stakeholders Relationship Committee: Aditya Gaurangbhai Patel as Chairman, with Shaival Dharmendra Gandhi and Mihirkumar Atulbhai Sojitra as Members.

Why committees matter

• The Audit Committee reviews the company's financial reporting and internal controls.
• The Nomination & Remuneration Committee deals with director appointments and pay-related matters.
• The Stakeholders Relationship Committee handles shareholder grievances.

How to read this update

This is a change at the governance level. The names and roles above are the revised committee composition, and the effective date is stated as 29 September 2026. The letter is signed by Shaival Dharmendra Gandhi, Managing Director.

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