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Ace Integrated Solutions Limited Board/Management Information 2020

Jul 31, 2020

63663_rns_2020-07-31_35ecd33a-7dc5-4b32-8aee-2b7d9c38360d.pdf

Board/Management Information

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Atiuttam Singh & Associates Company Secretaries

==> picture [85 x 78] intentionally omitted <==

To

The Board of Directors ACE INTEGRATED SOLUTIONS LIMITED

B-13, DSIDC Complex, Functional Industrial Estate, Patparganj Industrial Area, New Delhi - 110092

Dear Sir,

Sub: Consent to act as Secretarial Auditor

I hereby give my consent to act as Secretarial Auditor of the Company for the purpose of Secretarial Audit for the financial year 2020-21. I confirm that my appointment willl be within the limit prescribed for the same under applicable laws in force. My details are as follows:

Details

ParticularsName of FirmName of Company SecretaryM. No. Appointment as Secretarial AuditorAtiuttam Singh & AssociatesAtiuttam Prasad SinghF8719
COPNo. 13333
Office Address A-97 and 98, UGF, Street No. 6, Madhu Vihar, Delhi-110092
Phone No. 9582064799
E-mail ID [email protected]
Professional Qualification CS, MBA, LLB, IP & RV
Experience 10 years
Field Expertise Audit, Management, Consultancy & Compliances

For Atiuttam Singh & Associates Company Secretaries

ATIUTTAM Digitally signed by ATIUTTAM PRASAD PRASAD SINGH Date: 2020.06.23 SINGH 17:35:23 +05'30'

Atiuttam Prasad Singh Proprietor Membership No.:F8719 CP No.-13333

Date: 23.06.2020

Place: New Delhi

Address: A-97 & 98, UGF, Gali No.-6, Madhu Vihar, New Delhi – 110 092 �: [email protected] : + 91 – 95820 64799�