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Ace Integrated Solutions Limited Board/Management Information 2021
63663_rns_2021-06-02_681986d1-d82a-40d1-859c-1bde98d0130e.pdf
Board/Management Information
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ACE INTEGRATED SOLUTIONS LIMITED
Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470 Fax: 011-22156374 e-mail:-ceo@[email protected]CIN: L74140DL1997PLC088373
Ref.- ACE/STX/2021-22/12
T0
Dated: 02.06.2021
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 Mr. Vikram Gandhi (DIN: 06550307) from the position of independent director and committee member.
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 from Mr. Vikram Gandhi (DIN: 06550307) dated June 02, 2021 'resigning from the post of Independent Director and committee member of the Company.
| S. No. | Particulars | Details |
|---|---|---|
| viz. appointment,changeforReasonresignation, removal, death or otherwise. | Resignation from the post ofDirectorandIndependentmember ofcommitteeAceIntegrated Solutions Limited dueto his pre-occupation elsewhere. | |
| $\mathfrak{D}$ | Date of cessation | June 02, 2020 |
| $-3$ | Brief profile (in case of appointment). | NA |
| 4 | Disclosure of relationships between directors(in case of appointment of a director). | NA |
In this regard, please find below details pursuant to regulation 30 of Listing Regulations: -
You are requested to kindly take the above information on your records.
For ACE INTEGRATED SOLUTIONS LIMITEDFor ACE INTEGRATED SOLUTIONS LAMITED
CHANDRA SHEKHAR, YERMAN (Managing Director)
From: VIKRAM GANDHI R/o 131, Anupam Apartments, Saidulajab, New Delhi -110068
To,
Date: June 02, 2021
The Managing Director ACE INTEGRATED SOLUTIONS LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Industrial Area Patparganj, New Delhi - 110092
Sub: Resignation from the position of Director and member of the Committee
Dear Sir/Madam,
I VIKRAM GANDHI (DIN: 06550307) S/o Shri Lalit Kumar Gandhi R/o 131, Anupam Apartments, Saidulajab, New Delhi -110068, due to my pre-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. June 02, 2021 and there is no material reason for my resignation from the Board.
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.
Thanking You,
- Mandler
AM GANDHI DIN: 06550307
