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Ace Integrated Solutions Limited Board/Management Information 2019
63663_rns_2019-10-01_ab6fb77f-c41a-4db5-8ea7-e5f8ff3ec009.pdf
Board/Management Information
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ACE INTEGRATED SOLUTIONS LIMITED
Read. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:[email protected], [email protected] CIN: L74140DL1997PLC088373
Ref.- AISL/SEC/STX/2019-20/33
T0
Dated: 01.10.2019
The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai-400051 (Maharashtra)
Company Symbol: ACEINTEG Subject: - Appointment of Mr. Deep Shankar Srivastava (DIN: 02168299) as an Independent Director.
Dear Sir/Madam,
This is to inform you pursuant to the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that Mr. Deep Shankar Srivastava (DIN: 02168299) is being appointed as an Independent Director of the Company by the shareholders in the Annual General Meeting held on 30.09.2019 for the period of 5 (Five) consecutive years w.e.f. 23.02.2019 and the brief profile of Mr. Deep Shankar Srivastava (DIN: 02168299) is enclosed herewith as Annexure-I.
You are requested to kindly take the above information on your record.
RATED SOLUTIONS LIMITED For
RANJEET SING Hompany Secretary (Company Secretary & Compliance Officer)
Annexure-I
Brief Profile
| Particulars | Appointment |
|---|---|
| Name | Mr. Deep Shankar Srivastava |
| Father's Name | Shri Bhrigunath Sahai Srivastava |
| DIN | 02168299 |
| Date of Birth | 01.07.1957 |
| Educational Qualification | Post Graduate Diploma in Business Management from Delhi |
| Administration under Ministry of Education. | |
| M.com from Meerut University. | |
| B.com from Delhi University. | |
| Higher Secondary from Central Board of Secondary |
|
| Education, Delhi. | |
| Experience | PGDBM with specialization in Marketing & Sales |
| Management with experience in overall about 40 years in | |
| Sales & Marketing, Business Development and Readers/Trade | |
| Relationship Management and associated with Sahara India | |
| Media as National Head Circulation-decision-makers building | |
| and extensive Readers base and market development. |
|
| Experienced in coordinating with internal/external Trade |
|
| Unions and readers implementing procedures and service | |
| standards of business excellence. |
CHANDRA SHEKHRA VERMA
Digitally signed by CHANDRA SHEKHRA VERMA Date: 2019.10.01 11:32:21 +05'30'