Ace Integrated Solutions Limited — Board/Management Information 2019

Oct 1, 2019

ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:-ceo@aceintegrated.com, info@aceintegrated.com CIN: L74140DL1997PLC088373

Ref.- AISL/SEC/STX/2019-20/31

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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 Mrs. Amita Verma (DIN: 01089994) as Whole time Director of the Company for the period of five years w.e.f. 30.08.2019.

Dear Sir/Madam.

In compliance with the provision of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that Mrs. Amita Verma (DIN: 01089994) is being appointed as Whole time Director of the Company for the period of five years w.e.f. 30.08.2019 and the brief profile of Mrs. Amita Verma (DIN: 01089994) is enclosed herewith as Annexure-I.

You are requested to kindly take the above information on your records.

TIONS LIMITED For ACEINTEGRAT ED SOLUTIONS LIMITED

TDany Secretary

RANJEET SINGH (Company Secretary & Compliance Officer)

Annexure-I.

Particulars	Appointment as Whole time Director
Name	Mrs. Amita Verma
Father's Name	Shri Suresh Chandra Saxena
DIN	01089994
Date of Birth	04/03/1969
Education/	B.Ed. form University of Gorakhpur and M.A. (Economics) from
Qualification	University of Gorakhpur
Experience	Mrs. Amita Verma, aged 50 years, is the Promoter & Director of the Company. She has done B.Ed. form University of Gorakhpur and She is also degree holder of M.A. (Economics) from University of Gorakhpur. She has vast experience of twenty plus years in the industry. Her long professional career gives guidance to the employees in achieving targets in a dynamic and complex business environment. It would be in the interest of the Company to continue to avail of her considerable expertise and to appoint Mrs. Amita Verma as a Whole-time Director. Mrs. Amita Verma satisfies all the other conditions set out in Part-I of Schedule V to the Act as also conditions set out under sub-section (3) of Section 196 of the Act for being eligible for her appointment. She is not disqualified from being appointed as Director in terms of Section 164 of the Act.
Names of the	Director in:
Companies in
which he/ she holds	Ace Integrated Solutions Limited A G Engineers Private Limited
Directorships/	Ace Integrated Education Private Limited
Committee	Horizon Infoplay Limited
Membership	Bhagvati Electronics Private Limited
	Shivani Realbuild Private Limited
	Shivam Online Education and Calibre Testing Lab Private Limited
	Ace Mass Rapid Transport Consultants Private Limited (Company
	closure filed)
Shareholding in	Ametyoffset Printers Private Limited (Company closure filed) 2199700 equity shares
the Company

Brief profile of Mrs. Amita Verma

CHANDRA	Digitally signed by CHANDRA SHEKHRA VERMA
SHEKHRA VERMA	Date: 2019.10.01 11:29:19 $+05'30'$