Ace Integrated Solutions Limited — Board/Management Information 2022

Jul 8, 2022

Regd. Office: B-13, DSIDC Complex, FIE, Patparganj Industrial Area, Delhi - 110092 Phone No.: 011-22162970, 22163632, 22156470, Fax: 011- 22156374 e-mail:-ceo@aceintegrated.com, info@aceintegrated.com CIN No. - L74140DL1997PLC088373

Ref.- ACE/STX/2022-23/17

To Date: July 08, 2022

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 - Appointment of Ms. Shivani Chandra (DIN: 09623919) as an additional director in the capacity of Executive Director.

Dear Sir/Madam,

This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Section 161 of the Companies Act, 2013, Ms. Shivani Chandra (DIN: 07559119), be and is hereby appointed as an additional director in the capacity of Executive Director on the Board of Directors of the Company who shall hold office upto the date of the ensuing General Meeting of the Company. Brief Profile is enclosed as (Annexure -1).

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

LIMITED For ACH INTEGRATED SOBMTIQ

Chandra Shekhar Verma (Managing Director) Managing Direc DIN: 01089951

Annexure-I

Disclosure regarding Directors pursuant to Regulation 36(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Secretarial Standard-2 on General Meetings and applicable provisions of Companies Act, 2013

Annexure-I Requirements)	Disclosure regarding Directors pursuant to Regulation 36(3) of the SEBI (Listing Obligation and Disclosure
	Regulations, 2015, Secretarial Standard-2 on General Meetings and applicable provisions of
Companies Act, 2013
Particulars	Name of the Director
Name	Ms. Shivani Chandra
DIN	09623919
Age	23
Qualifications	Ms. Shivani Chandra did her B.Arch. (Bachelor of
	Architecture) form University School of Architecture
	Gobind Guru Planning, Singh Indraprastha and
Date of Appointment	University, Dwarka, Delhi ee 08.07.2022
Term of Appointment	Appointed as an Additional Director (Executive) of
	the Company for a period of 5 (five) years subject to
	Company approval of shareholders of the the at
	ensuing General Meeting of the Company.
Brief Profile, background details and nature of	Chandra Shivani presently Ms. director the of is
expertise in specific functional areas	Buildo Ace Integrated Private Limited and did her
	B.Arch. (Bachelor of Architecture) from University
	School of Architecture and Planning, Guru Gobind Dwarka, Singh Indraprastha University,
	She Delhi. speaker seminar, was various events and in a
	domestic functions; international and and also
	received several awards and recognition during her
	college decade.
	She provides detailed documentation in relevant work development, guide support repositories and and
	conducting end to end testing, triaging testing issues
	Ms. Shivani Chandra is a daughter of Mr. Chandra
Disclosure of relationships between directors inter-
se	Shekhar Verma, Managing Director and Mrs. Amita
	and designing for any gaps, and prioritizing the issues for immediate fixing and for future release cycles.

Name of the listed entities in which the person also	NIL
membership holds directorship and the the of
committees of the Board
Listed Entities from which the Director resigned in	None
past 3 years
Shareholding of Director in the Company	NIL
The number of meetings of the Board attended	Not Applicable
during the year