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Ace Integrated Solutions Limited Board/Management Information 2019
63663_rns_2019-02-23_3c2d2c81-cdd9-4e39-a622-31ab57d468fa.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/2018-19/36
T0
Dated: 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: - Appointment of Mr. Deep Shankar Srivastava (DIN: 02168299) as an Additional Director in the capacity of Non-Executive Independent Director.
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 on recommendation of Nomination and Remuneration Committee, the Board of Directors in their Board Meeting held on 23.02.2019 have approved the appointment of MR. DEEP SHANKAR SRIVASTAVA (DIN: 02168299) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a term of 5 (Five) consecutive years with effect from 23.02.2019 to 22.02.2024, who has submitted a declaration that he meets the criteria for independence as provided in section 149(6) of the Companies Act, 2013 and eligible for appointment as an Independent Director of the Company and whose term shall not liable to retire by rotation.
The brief profile of Mr. Deep Shankar Srivastava (DIN: 02168299) is enclosed herewith as Annexure-A.
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 SINGH (Company Secretary & Compliance Officer)
Date: 23.02.2019 Place: Delhi
Annexure-A
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 DelhiAdministration under Ministry of Education.M.com from Meerut University.B.com from Delhi University.Higher Secondary from Central Board of SecondaryEducation, Delhi. |
| Experience | PGDBM with specialization in Marketing & SalesManagement with experience in overall about 40 years inSales & Marketing, Business Development and Readers/TradeRelationship Management and associated with Sahara IndiaMedia as National Head Circulation-decision-makers buildingand extensive Readers base and market development.Experienced in coordinating with internal/external TradeUnions and readers implementing procedures and servicestandards of business excellence. |
For ACE INTEGRATED SOLUTIONS LIMITED Managing Director