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Ace Integrated Solutions Limited — Board/Management Information 2020
Aug 5, 2020
63663_rns_2020-08-05_cd0f763c-ed36-43fc-ad49-fd5bbfdd544c.pdf
Board/Management Information
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Subject: Re: Resignation as Independent Director form Board of Ace Integrated Solutions Ltd
From: ceo [email protected] on Wed, 05 Aug 2020 10:53:55
To: "Akhilesh Maheshwari" [email protected]
Cc: "Ranjeet Singh" [email protected]
Dear Sir
The board of Ace is highly thankful for your contribution, support and Guidance for the betterment of the company during the period of your continuance as independent Director.The Board acknowledges this all with thanks .As put forward by you regarding willingness of your resignation from the Ace Board in the last board meeting due to your busy schedules in your new endeavors and as discussed in r last board meeting, We hereby accept your resignation from the board and committee of Ace board as per your email dated 4th August, 2020. We are hopeful of your continued support of your professional wisdom despite not being on the Board of Ace in future too. The board of directors of Ace wish you all the best and great success in your new endeavors. Thanks & Regards For Ace integrated solutions limited CSVERMA Managing Director
From: Akhilesh Maheshwari [email protected] Sent: Tue, 4 Aug 2020 12:40:12 GMT+0530 To: Ranjeet Singh [email protected], C S Verma [email protected] Subject: Resignation as Independent Director form Board of Ace Integrated Solutions Ltd
Dear Sir,
As discussed, I hereby tender my resignation from Board and Committee of Ace Integrated Solutions Ltd as Independent Director with effect from today i.e. 4th August, 2020. It has been good experience and learning to serve on your board and I appreciate the cooperation and support provided by the fellow members on the Board and Committee. I sincerely thank the board members for all the support during my tenure.
I request you to please acknowledge and do the necessary filings in MCA (ROC) after acceptance by the Board. Please share the copies of the filings with me after the same is done.
Thanks & Regards
Akhilesh Maheshwari