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Ace Integrated Solutions Limited — Board/Management Information 2025
Feb 13, 2025
63663_rns_2025-02-13_4ba05ba1-a7e9-4176-8d6c-d9e09d9bae4f.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. 011-49537949, Website- www.aceintegrated.com CIN: L82990DL1997PLC088373
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Ref.- ACE/STX/2024-25/41
To, Date: 13.02.2025 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 & Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dear Sir/Madam ,
Pursuant to provisions of Regulation 6 and Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that Board of Directors, in its Board Meeting held on February 13, 2025 has appointed Ms. Ankita Sharma, an Associate Member of the Institute of Company Secretaries of India (ICSI) having membership no. A75452 as Company Secretary & Compliance Officer of the Company w.e.f February 13, 2025.
The details as required under SEBI circular dated July 13, 2023, bearing reference no. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/12
| S.No. | Particulars | Details of Events | |
|---|---|---|---|
| 1. | Reason for change viz. appointment. | Ms. Ankita Sharma (Membership | |
| No. A75452) has been appointed | |||
| asCompanySecretary& | |||
| ComplianceOfficerandKey | |||
| Managerial Personnel (KMP) of | |||
| the Company with effect from | |||
| February13,2025. | |||
| 2. | Date of appointment | Appointedwitheffectfrom | |
| February 13, 2025. | |||
| 3. | Brief profile | Ms. Ankita Sharma is an associate | |
| member of Institute of Company | |||
| Secretary of India (ICSI) having | |||
| membership no. A75452 and a | |||
| commerce graduate. | |||
| 4. | Disclosure of relationships between | Ms. Ankita Sharma is not related | |
| directors/ KMP | to any director of the Company. | ||
| 5. | Affirmation as per Exchange Circulars | NA | |
| NSE/CML/2018/24 | and | ||
| LIST/COMP/14/2018-19 dated June | |||
| 20,2018 |
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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. 011-49537949, Website- www.aceintegrated.com CIN: L82990DL1997PLC088373
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You are requested to kindly take the above information on your records . Thanking you,
Yours Truly,
For ACE INTEGRATED SOLUTIONS LIMITED
Chandra Shekhar Verma
Digitally signed by Chandra Shekhar Verma DN: c=IN, o=Personal, postalCode=201010, l=Ghaziabad, st=Uttar Pradesh, street=EF 141 WINDSOR PARK INDIRAPURAM GHAZIABAD, I.E.Sahibabad, Uttar Pradesh India- 201010- NEAR ADITYA MALL, title=6795, 2.5.4.20=67b5b8f53d932932bd45fa2d9ceb4ca086e474e30d412dc5e2d735ac7def84df, serialNumber=bfc0bd53c775b0ef46a1465ad1673cb2702944efa2cd669561ecdc451a4d1afe, email=[email protected], cn=Chandra Shekhar Verma Date: 2025.02.13 20:30:29 +05'30'
CHANDRA SHEKHAR VERMA (Managing Director) DIN: 01089951