Ace Integrated Solutions Limited — Board/Management Information 2019

Feb 23, 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/2018-19/37

T0

Date: 23.02.2019

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: - Change in Constitution of Committees.

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 the constitution of Nomination and Remuneration Committee and Stakeholders Relationship Committee has been changed by deciding in the Board Meeting held on 23.02.2019 on the recommendation of Nomination Remuneration Committee and Stakeholders Relationship Committee respectively. Below mentioned is the new constitution of the Committees:-

Nomination and Remuneration Committee

Name	Designation inCommittee	Nature of Directorship
Mr. Vikram Gandhi	Chairman	Non-Executive / Independent Director
Mr. Deep Shankar Srivastava	Member	Non-Executive / Independent Director
Ms. Shivangi Chandra	Member	Non-Executive & Non-Independent Director

Stakeholders Relationship Committee

Name	Designation inCommittee	Nature of Directorship
Mr. Akhilesh Kumar Maheshwari	Chairman	Non-executive Independent Director
Mr. Deep Shankar Srivastava	Member	Non-executive Independent Director
Mr. Chandra Shekhar Verma	Member	Managing Director

You are requested to kindly take the above information on your records and acknowledge the receipt of the same.

Yours Faithfully For ACE INTEGRATED SOLUTIONS LIMITED RANJEET SINGF (Company Secretary & Comphance Officer) WIECK

Date: 23.02.2019 Place: Delhi