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Ace Integrated Solutions Limited Board/Management Information 2020
63663_rns_2020-12-29_7274234d-50dc-482c-9856-40248717c429.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.- ACE/STX/2020-21/44
To
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: - Re-appointment of Mrs. Amita Verma (DIN: 01089994), who retires by rotation at this Annual General Meeting.
Dear Sir/Madam,
This is to inform you pursuant to the requirement of regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Mrs. Amita Verma (DIN: 01089994) is being re-appointed as the Director of the Company, who is liable to retire by rotation in 23rd Annual General Meeting and the brief profile of her is enclosed herewith.
You are requested to kindly take the above information on your record.
CE INTEGRATED SOLUTIONS LIMITED For ACE INTEGRATED SOLUTIONS LIMITED and RANJEET SINGH Company Secretary
(Company Secretary & Compliance Officer)
Brief profile of Mrs. Amita Verma
| 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 51 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. |
| Names of the |
Director in: |
| Companies in |
|
| which he/ she |
Ace Integrated Solutions Limited |
| holds | A G Engineers Private Limited |
| Directorships/ | Ace Integrated Education Private Limited |
| Committee | Horizon Infoplay Limited |
| Membership | Bhagvati Electronics Private Limited |
| Shivam Online Education and Calibre Testing Lab Private Limited | |
| My India Industrial Promotion Foundation | |
| MyAce India Education Promotion Foundation | |
| Shareholding in |
2199700 equity shares |
| the Company | |
FOR ACE NTERRATED
Company Secretary