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Ace Integrated Solutions Limited Board/Management Information 2020
63663_rns_2020-08-13_4cac399b-7126-49a4-b0e4-dfd44479a413.pdf
Board/Management Information
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ACE INTEGRATED SOLUTIONS LIMI
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/2020-21/21
T0
Dated: 13.08.2020
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: - Intimation under regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Resignation of Ms. Shivangi Chandra (DIN: 07559119) from the position of 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 the Company has received a resignation letter dated August 13, 2020 from Ms. Shivangi Chandra (DIN: 07559119), Non-Executive Director resigning from the post of Director and committees of the Company.
In this regard please find below details pursuant to Regulation 30 of Listing Regulations: -
| Particulars S. No. |
Details | ||||
|---|---|---|---|---|---|
| change viz. for appointment, Reason resignation, removal, death or otherwise. |
Resignation from the post of Director and committees of Ace Integrated Solutions Limited due to her pre-occupation elsewhere. |
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| $\overline{2}$ | Date of cessation | August 13, 2020 | |||
| 3 | Brief profile (in case of appointment). | NA | |||
| 4 | Disclosure of relationships between directors (in case of appointment of a director). |
NA |
You are requested to kindly take the above information on your records.
FBF ACE PITFORME UTIONS LIMITED
GHompany Secretary RANJEET (Company Secretary & Compliance Officer)
| From: SHIVANGI CHANDRA |
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|---|---|---|---|
| R/o EF-141, Windsor Park, Vaibhav Khand, | |||
| Indirapuram, Ghaziabad - 201010 (U.P.) | |||
| To. | Date: August 13th, 2020 | ||
| The Managing Director ACE INTEGRATED SOLUTIONS LIMITED |
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| B-13, DSIDC Complex, Functional Industrial Estate, | |||
| Industrial Area Patparganj, New Delhi - 110092 | |||
| Suh: Resignation from the position of Director and member of the Committee | |||
| Dear Sir/Madam, | |||
| 1. SHIVANGI CHANDRA (DIN: 07559119) D/o Shri Chandra Shekhar Verma R/o EF-141, Windsor Park, Vaibhav Khand, Indirapuram, Ghaziabad - 201010 (U.P.), due to my pre- |
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| occupation elsewhere, I hereby tender my resignation from the post of Director and committees | |||
| of Ace Integrated Solutions Limited (CIN: L74140DL1997PLC088373) with effect from today i.e. August 13th, 2020. |
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| Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect. |
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| Thanking You, | |||
| Yours sincerely. | |||
| SHIVANGI CHANDRA DIN: 07559119 |
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