Ace Integrated Solutions Limited — Board/Management Information 2021

Aug 30, 2021

ACE INTEGRATED SOLUTIONS LIMITED

Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092, Email-ceo@aceintegrated.com, cs@aceintegrated.com Phone No. 011-22162970, Website-www.aceintegrated.com CIN: L74140DL1997PLC088373

Ref.-ACE/STX/2021-22/23

Date: 30.08.2021

To

The Manager (Listing Department) National Stock Exchange of India Limited (NSE) Exchange Plaza, Bandra Kurla Complex Bandra (East), Mumbai-400051

Company Symbol: ACEINTEG Subject: Intimation of appointment of Mr. Kumar Vishwajeet Singh (DIN: 03334038) as Additional Director in the capacity of Non-Executive Independent 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 on recommendation of Nomination and Remuneration Committee and subject to the approval of shareholders in the next general meeting and passing an online proficiency self-assessment test conduct by IICA as per rule 6 of the Companies (Appointment and Qualifications of Directors) Rules, 2014 within a period of one year from the date of inclusion my name in the data bank of IICA, the Board of Directors in their Board Meeting held on 12.11.2020 have approved the appointment of MR. KUMAR VISHWAJEET SINGH (DIN: 03334038) as an Additional Director in the capacity of Non-Executive Independent Director of the Company for a term of 5 (Five) consecutive years with effect from 30.08.2021 to 29.08.2026, who has submitted a declaration that he meets the criteria for independence as provided in section 149(6) of the Companies Act, 2013 and whose term shall not liable to retire by rotation.

The brief profile of Mr. Kumar Vishwajeet Singh (DIN: 03334038) is enclosed herewith.

Rrief Profile

Particulars	Appointment
Name	Kumar Vishwajeet Singh
Father's Name	Shri Guneshwar Singh
DIN	03334038
Date of Birth	01/03/1977
Educational	M.Sc. IT from Sikkim Manipal University
Qualification Experience	An IT strategist, innovator, evangelist, contributing to company's profitable growth through process innovation, progressive change management and through convergence of business and technology. Having over 21 years of successful history of providing strategic leadership for enterprise-wide technology initiatives; Pioneered significant information technology initiatives, which gave new directions to organizational practices; and brought tangible as well as intangible benefits to the organization. Masters in Information Technology and alumni of IIM K. Have won several awards and recognition in the IT domain including

June 2019 by VAR India
Eminent CIO 2019
December2018 by eLets eIndia
Certificate of Excellence for Innovation
December 2018 by GEC Media UAE
Fortune Asia 2018 CIO Awards
November 2018 by Enterprise IT World
Change Agents 2018 CIO Awards
September 2017 by Enterprise IT World
• CIO Excellence
May 2017 by CISO Platform
• CISO 100
April 2017 by INFOSECURITY
INFOSEC MAESTROS AWARD 2017 December 2016 by WORLD LEADERSHIP FEDERATION BY
COLLABERA
CIO OF THE YEAR 2016
August 2013 by HATT SUMMIT 2013
Business Transformation, using IT as a Strategic Enabler
October 2012 by CISO Forum
CIO Innovator
May 2010 by D&B
Best CTO "Overall" and Best CTO "Process Excellence"
Have been featured as one of the Youngest CIO in India by the Leading IT Magazine. One of his Project is listed with IBM & Red Hat's Global website.
Have worked with IndiaMART InterMESH Limited as Manager Technology, FCm Travel Solutions (I) Limited as National Manager IT, Entertainment World Developers Limited as Vice President IT, Intl Corp Solutions Private Limited as Group CIO & VP, ROI Mantra Pvt Limited as CIO, Aptech Limited as Head of Delivery & CIO.
In addition, acted as domain related expert consultant for EDS, ICICI, Pfizer and many more.

You are kindly requested to take the above information on your record.