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Ace Integrated Solutions Limited Board/Management Information 2020
63663_rns_2020-11-12_187cc4ec-c117-4529-97fc-4d86e85309d7.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/2020-21/32
To
Date: 12.11.2020
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: - 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, Stakeholders Relationship Committee and Audit Committee has been changed by deciding in the Board Meeting held on 12.11.2020 on the recommendation of Nomination Remuneration Committee, Stakeholders Relationship Committee and Audit Committee respectively. Below mentioned is the new constitution of the Committees: -
Nomination and Remuneration Committee
| Name | Designation in Committee |
Nature of Directorship |
|---|---|---|
| Mr. Vikram Gandhi | Chairman | Non-Executive Independent Director |
| Mr. Deep Shankar Srivastava | Member | Non-Executive Independent Director |
| Mr. Rajeev Ranjan Sarkari | Member | Non-Executive Independent Director |
Stakeholders Relationship Committee
| Name | Designation in Committee |
Nature of Directorship |
|---|---|---|
| Mr. Deep Shankar Srivastava | Chairman | Non-executive Independent Director |
| Mr. Rajeev Ranjan Sarkari | Member | Non-executive Independent Director |
| Mr. Chandra Shekhar Verma | Member | Managing Director |
For ACE INTEGRATED SOLUTIO INIT any Secretary
Audit Committee
| Name | Designation in Committee |
Nature of Directorship |
|---|---|---|
| Mr. Deep Shankar Srivastava | Chairman | Non-executive Independent Director |
| Mr. Vikram Gandhi | Member | Non-executive Independent Director |
| Mr. Rajeev Ranjan Sarkari | Member | Non-executive Independent Director |
| Mr. Chandra Shekhar Verma | Member | Managing Director |
You are requested to kindly take the above information on your records.
For ACE INTEGRATED SOLUTIONS LIMITED
RANJEET SINGH
(Company Secretary & Compliance Officer)