Members approve regularisation of Aditya Patel as Director (Non-Executive Category)

Members of Pace E-Commerce Ventures Ltd approved the regularisation of Mr. Aditya Gaurangbhai Patel (DIN: 11878623) as Director (Non-Executive Category) at the 11th AGM held on 29th September, 2026, with effect from the same date.

Thu 1 Oct 2026

Appointee

Mr. Aditya Gaurangbhai Patel (DIN: 11878623)

Role Approved

Director (Non-Executive Category)

Appointment Effective Date

29th September, 2026

Meeting

11th AGM held on 29th September, 2026

Experience

about 5.9 years of experience in talent acquisition

Who is being appointed

The company informed the exchange that its members approved the regularisation of Mr. Aditya Gaurangbhai Patel (DIN: 11878623), Additional Director (Non-Executive Category), by appointing him as a Director (Non-Executive Category) of the Company.

When it takes effect

The approval was given by the Members at the 11th Annual General Meeting held on Tuesday, 29th September, 2026, and his appointment as a Director (Non-Executive Category) is with effect from 29th September, 2026. The terms and conditions of his appointment shall be governed by the Letter of Appointment proposed to be issued by the Company.

Background disclosed

• He has approximately 5.9 years of professional experience in Talent Acquisition and Recruitment.
• His experience covers end-to-end recruitment and talent acquisition, with exposure to hiring across the United Kingdom, Australia and the United States markets.
• He has handled the complete recruitment lifecycle, including talent sourcing, candidate screening, interview coordination, stakeholder management, salary negotiations and onboarding.
• His areas of expertise include talent acquisition strategy, recruitment planning, employer branding, modern sourcing techniques and candidate relationship management.
• He is described as having strong communication, negotiation and stakeholder management skills, with the ability to identify and attract suitable talent in line with organisational requirements.

Other disclosures in the update

• Name of the listed entity in which the Director holds directorship: Nil.
• Disclosure of relationships between directors (in case of appointment of a director): None.
• Mr. Aditya Gaurangbhai Patel is not debarred from accessing capital markets and is not restrained from holding the office of director by virtue of any order of the SEBI or any other such authority.

The update also states that the voting results of the Annual General Meeting have been submitted to the stock exchange separately.

How to read this

This is a board-composition update: an Additional Director who was already on the board in a Non-Executive Category has now been regularised by shareholder approval at the Annual General Meeting, meaning his position as a Director (Non-Executive Category) now carries the members' mandate, effective 29th September, 2026. The update sets out the process followed, the effective date and the professional background of the appointee.

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