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Ace Integrated Solutions Limited Board/Management Information 2019
63663_rns_2019-08-31_c770848e-74fc-4d83-ad97-a0d3880ecb07.pdf
Board/Management Information
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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:[email protected], [email protected] CIN: L74140DL1997PLC088373
Ref.- AISL/SEC/STX/2019-20/22
T0
Date: 30.08.2019
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:- Intimation about the appointment of M/s P. Rastogi & Co., Chartered Accountant as an Internal Auditor of the Company
Dear Sir/Madam,
This is to inform you that pursuant to Section 138 of the Companies Act, 2013, M/s P. Rastogi & Co., Chartered Accountant (FRN: 028122N, M. No. 091037) has been appointed as an Internal Auditor of the Company by the Board of Directors in their meeting held on 30.08.2019 for the period of 5 (Five) years to conduct Internal Audit for the financial years 2019-20 to 2023-24.
You are requested to kindly take the above information on your records.
For ACE INTEGRATED SOLUTIONS LIMITED
RANJEET SING (Company Secretary & Compliance Officer)
Date: 30.08.2019 Place: Delhi
P. Rastogi & Co Chartered Accountants
Ph. no. : 011-41023639 Mobile no. : +91 9873698568 E-mail :[email protected] D-9, First Floor. Gali No. 19, Madhu Vihar, Near Hasanpur Depot, Delhi-110092
INTERNAL AUDITOR CONSENT LETTER
To
Date: 30.08.2019
The Board of Directors ACE INTEGRATED SOLTUIONS LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Indl. Area Patparganj, New Delhi - 110092
Sub: Consent letter for Appointment as Internal Auditors of Ace Integrated Solutions Limited
Dear Sirs.
I hereby give my consent to appointment as Internal Auditor of the Company for the period of 5 (Five) years to conduct Internal Audit for the financial years 2019-20 to 2023-24. I further confirm that I am eligible to appoint as Internal Auditor and my appointment shall be within the limit prescribed for the same under applicable laws in force. My details are as follows:
| Particulars | Appointment as Internal Auditor |
|---|---|
| Name | P. Rastogi & Co. |
| FRN | 028122N |
| Proprietor | CA Pyush Rastogi |
| Office Address | D-9, First Floor, Gali No. 19, Madhu Vihar, I.P. Ext., Delhi-110092 |
| Membership No. | 091037 |
| Experience | More than 20 Years' experience in the field of Accounting & Taxation Profession |
| Field Expertise | Accounting & Taxation |
For P. Rastogi & Co, Chartered Accountants FRN: 028122N $\mathbf{c}$ CA Pyush Rastogi Proprietor
Membership no. 091037
Date: 30.08.2019 Place: Delhi