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Ace Integrated Solutions Limited Board/Management Information 2022
63663_rns_2022-05-30_da472cd3-7443-47b1-a6ab-8c3278acb51d.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:[email protected], [email protected] CIN No. - L74140DL1997PLC088373
Ref.-ACE/STX/2022-23/14
To Date: May 30, 2022 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 about _ the appointment of M/s Atiuttam Singh & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for conducting the Secretarial Audit for the Financial Year 2022-23
Dear Sir/Madam,
This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and Section 204 of the Companies Act, 2013, M/s Atiuttam Singh & Associates, Practicing Company Secretary (M. No. F8719, COP No. 13333) has been appointed as Secretarial Auditor of the Company by the Board of Directors in their meeting held on 30.05.2022 to conduct the Secretarial Audit Report for the Financial Year 2022-23.
You are kindly requested to take the above information on your record.
For ACE INTEGRATED SOLUTIONS LIMITED -
RAHUL CHA (Company Se
Brief Profile Secretarial Auditor Firm
| Brief Profile | |
|---|---|
| Secretarial Auditor Firm | |
| Particulars | Appointment as Secretarial Auditor |
| Name of Firm | Atiuttam Singh & Associates |
| Name of Company Secretary | Atiuttam Prasad Singh |
| M. No. | F8719 |
| COP No. | |
| Ss 13333 |
|
| Office Address | 2 : |
| Phone No. | A-97 and 98, UGF, Street No. 6, Madhu Vihar, Delhi-1 10092 9582064799 |
| E-mail ID | [email protected] |
| Professional Qualification | CS, MBA, LLB, IP & RV |
| Experience Field Expertise |
12 years' experience Audit, Management, Consultancy & Compliances |
To The Board of Directors ACE INTEGRATED SOLUTIONS LIMITED B-13, DSIDC Complex, Functional Industrial Estate, Patparganj Industrial Area, New Delhi - 110092
Sub: Consent to act as Secretarial Auditor
Details
| Atiuttam Singh & Associates Company Secretaries |
|
|---|---|
| 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 | |
| details are as follows: Details |
I hereby give my consent to act as Secretarial Auditor of the Company for the purpose of Secretarial Audit for the financial year 2022-23. I] also confirm that my appointment, if made, will be within the limit prescribed for the same under applicable laws in force. My |
| Particulars | Appointment as Secretarial Auditor |
| Name of Firm | Atiuttam Singh & Associates |
| Name of Company Secretary | Atiuttam Prasad Singh |
| M. No. | F8719 |
| COP No. | 13333 |
| Peer Reviewed Certificate No. 828/2020 | |
| 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 | 12 years |
| Field Expertise | Audit, Management, Consultancy & Compliances |
| For Atiuttam Singh & Associates Company Secretaries ATIUTTAM Digitally signed by ATIUTTAM PRASAD SINGH PRASAD SINGH Date: 2022.05.12 18:01:38 +05'30' Atiuttam Prasad Singh Proprietor Membership No.:F8719 CP No.-13333 PRC No. - 828/2020 |
|
| Date: 12.05.2022 Place: New Delhi |
For Atiuttam Singh & Associates Company Secretaries
Address: A-97 & 98, UGF, Gali No.-6, Madhu Vihar, New Delhi - 110 092 : [email protected] 2+ 91- 95820 64799