Ace Integrated Solutions Limited — Board/Management Information 2020

Dec 29, 2020

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.- ACE/STX/2020-21/45

T₀

Date: 29.12.2020

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. Rajeev Ranjan Sarkari (DIN: 08804128) as an Independent Director.

Dear Sir/Madam,

This is to inform you that pursuant to the requirement of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mr. Rajeev Ranjan Sarkari (DIN: 08804128) is being appointed as an Independent Director of the Company by the shareholders in the Annual General Meeting held on 29.12.2020 for the period of 5 (Five) consecutive years w.e.f. 12.11.2020 to 11.11.2025 and the brief profile of Mr. Rajeev Ranjan Sarkari is enclosed herewith as Annexure-I.

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

For ACE INTEGRATED SOLUTIONS LIMITED

RANJEET SINGH (Company Secretary & Compliance Officer)

Encl: As above

Annexure-I

Brief Profile

Particulars	Appointment
Name	Rajeev Ranjan Sarkari
Father's Name	Shri Awadhesh Narain Sarkari
DIN	08804128
Date of Birth	20/06/1958
Educational	B.Sc. from Gorakhpur University
Qualification	M.Sc. from Gorakhpur University
Experience	Highly focused, experienced professional having 8 year's top level management position of CEO of India's leading \$1.5 Bn retail outlet driven company engaged to sell wide range of consumer products, e-governance services, financial products and banking services. Experience in Business Development, Corporate governance, IT Infra management, Resource management and Project Management domains Customer Interface for Project Management, Operational Management, Work in progress reviews to ensure finite business growth for organization. Proficient in Large and Complex IT Based e-Governance Initiatives Planning and Conceptualization, Business Development along-with Consultancy Services Developed Technology-based solutions for Various e-Governance Projects e.g. Electoral Process Management, Academic Systems and Evaluation Processes, Academic Data Management, Health Systems, PDS Management, Re-engineering Systems, Land Records Management, Population Statistics Data Management etc. Establishing the organization's vision and lead all aspects of the company's development, with a focus on competitive, high quality Information Technology and ITES services for its prestigious clientele. Driving the integral focus, in the company's strategic direction, development and future Financial growth with high Performance. Working as a key member of the firm's senior management team, responsible for providing leadership and direction to Business Growth in e-Governance domain and special ITES based projects. Operate governing functions e.g. Finance, Business Development, Operations, HR and infrastructure through world-class standards and on best practices. Align Business Approach and Optimal efforts to achieve Corporate Mission. Synergize with IT / Product partners for leveraging on IT solutions. Identify Business opportunities in the areas of Software Development, ITES services, solutions of greater significance and high value initiatives. Leverage huge experience and replicate e-Governance business for achieving business goals, for own organization as well as its stakeholders. Determining strategic plans, creating the organizational structure, developing detailed processes and risk controls, and Profit & Loss responsibility Developing strategic plans by studying technological and financial opportunities, presenting assumptions, and recommending objectives. Responsive to innovative ideas, processes and solutions within organization, to attain leading edge by introducing additional element of value to customer. Achieve finite Business objectives, by collaborating with Business partners, JV stakeholders, customers, community organizations and employees Follow corporate guidelines, in letter and spirit with Committed ownership and sincerity and integrity, to deliver best results in a sustained manner Adopt a path of healthy and accountable governance towards betterment of organizational business objectives, based on strict financial and administrative discipline. For ACC LES

LED SOLUTIONS LIMITED B

Company Secretary