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Ace Integrated Solutions Limited — Board/Management Information 2021
Jun 30, 2021
63663_rns_2021-06-30_6fd7d7d4-9423-475e-aa2f-738c037ceccd.pdf
Board/Management Information
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ACE INTEGRATED SOLUTIONS LIMITED
Regd. Office: B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi-110092, Email- [email protected], [email protected] Phone No. 011-22162970, Website- www.aceintegrated.com CIN: L74140DL1997PLC088373
================================================================================ Ref.-ACE/STX/2021-22/17 To Date: 30.06.2021
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 Company Secretary and Compliance Officer
This is to inform you that Mrs. Abha Jain (Membership No. A61853), member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. June 30[th] , 2021 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Brief Profile of the Company Secretary and Compliance Officer is as under:
| Name | AbhaJain |
|---|---|
| Designation | Company SecretaryandComplianceOfficer |
| Date of Appointment | 30.06.2021 |
| Membership No. | A61853 |
| Experience | She is an associate member of the Institute of CompanySecretaries of India |
| Email ID | [email protected] |
| PhoneNo. | 8826121801 |
You are kindly requested to take the above information on your record.