Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	SHIVANI CHANDRA (MS.)
3.	RAJEEV RANJAN SARKARI (MR.)
4.	AMITA VERMA (MS.)

5.	VISHWAJEET SINGH KUMAR (MR.)
6.	KORUDI JAGGA RAO (MR.)
7.	NITINKUMAR RADHESHYAM SHARMA (MR.)
8.	RITIKA SRIVASTAVA (MS.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUL 1997	30.00	30.00
SHIVANI CHANDRA (MS.)	EXECUTIVE DIRECTOR	08 JUL 2022	0.00	0.00
RAJEEV RANJAN SARKARI (MR.)	EXECUTIVE DIRECTOR	12 NOV 2020	11.33	0.09
AMITA VERMA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 JUL 1997	18.00	18.00

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23
VISHWAJEET SINGH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	30 AUG 2021	0.10	0.09
KORUDI JAGGA RAO (MR.)	NON-EXECUTIVE DIRECTOR	21 APR 2023	0.10	N.A.
NITINKUMAR RADHESHYAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	01 APR 2023	0.09	N.A.
ANADI SHRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	30 JUN 2021	N.A.	0.00
DEEP SHANKAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	23 FEB 2019	0.04	0.09
RITIKA SRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	29 AUG 2023	0.06	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	ANADI SHRIVASTAV (MR.)	NON-EXECUTIVE DIRECTOR	NO	30-JUN-2021	12-MAY-2022	RESIGNED (DUE TO PRE-OCCUPATION)
2.	SHIVANGI CHANDRA (MS.)	NON-EXECUTIVE DIRECTOR	NO	20-JAN-2017 Click here to view subsequent re-appointment/cessation dates	13-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
INDEPENDENT DIRECTOR CESSATIONS
3.	DEEP SHANKAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	23-FEB-2019	10-AUG-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	VIKRAM GANDHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-2017 Click here to view subsequent re-appointment/cessation dates	02-JUN-2021	RESIGNED (DUE TO PRE-OCCUPATION)
5.	AKHILESH KUMAR MAHESHWARI (MR.)	NON-EXECUTIVE DIRECTOR	YES	03-JUL-2016	04-AUG-2020	RESIGNED (DUE TO PRE-OCCUPATION)
6.	ASHOK KUMAR AGRAWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2016	18-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
CHANDRA SHEKHAR VERMA (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	10	100.00
SHIVANI CHANDRA (MS.)	EXECUTIVE DIRECTOR	NO	10	9	90.00
RAJEEV RANJAN SARKARI (MR.)	EXECUTIVE DIRECTOR	NO	10	8	80.00
AMITA VERMA (MS.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	10	9	90.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 10)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
VISHWAJEET SINGH KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	10	8	80.00
KORUDI JAGGA RAO (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	8	N.A.
NITINKUMAR RADHESHYAM SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	7	N.A.
DEEP SHANKAR SRIVASTAVA (MR.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.
RITIKA SRIVASTAVA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.	4	N.A.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2017-18 2018-19 2019-20 2020-21 2022-23

PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT, 2013 AND REGULATION 17 OF THE LISTING REGULATIONS, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE ITS COMMITTEES AND DIRECTORS INDIVIDUALLY. A STRUCTURED QUESTIONNAIRE WAS PREPARED AFTER CIRCULATING THE DRAFT FORMS, COVERING VARIOUS ASPECTS OF THE BOARD'S FUNCTIONING SUCH AS ADEQUACY OF THE COMPOSITION OF THE BOARD OF ITS COMMITTEES, BOARD CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE. THE PERFORMANCE OF THE BOARD WAS EVALUATED BY THE INDEPENDENT DIRECTORS ON THE PARAMETERS SUCH AS ITS ROLES, RESPONSIBILITIES, IDENTIFYING MATERIAL RISKS, AVAILABILITY OF QUALITY INFORMATION IN TIMELY MANNER, DEVELOPMENT OF GOVERNANCE STRUCTURE ETC. THE BOARD COMMITTEES WERE EVALUATED BY THE RESPECTIVE COMMITTEE MEMBERS ON THE PARAMETERS SUCH AS IT'S' ROLES, RESPONSIBILITIES, APPROPRIATENESS OF COMMITTEE COMPOSITION, EFFECTIVENESS OF COMMUNICATION BY THE COMMITTEE, MEANINGFUL PARTICIPATION ETC. DIRECTORS WERE ALSO EVALUATED INDIVIDUALLY BY ALL THE OTHER DIRECTORS EXCLUDING DIRECTOR BEING EVALUATED ON THE PARAMETERS SUCH AS HIS/HER PREPAREDNESS AND PARTICIPATIONS AT THE MEETINGS, SAFEGUARDING CONFIDENTIAL INFORMATION, CONTRIBUTION TOWARDS COMPANY'S GROWTH, APPLICATION OF PROFESSIONAL SKILLS AND EXPERIENCE FOR DECISION MAKING, STRATEGIC PLANNING ETC. INDEPENDENT DIRECTORS WERE ADDITIONALLY EVALUATED FOR THEIR PERFORMANCE AND FULFILMENT OF CRITERIA OF INDEPENDENCE AND THEIR INDEPENDENCE FROM THE MANAGEMENT. THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS WAS ALSO EVALUATED BY THE INDEPENDENT DIRECTORS. IN ACCORDANCE WITH SECTION 149(8) READ WITH SCHEDULE IV OF THE ACT AND REGULATION 25 OF LISTING REGULATIONS, A SEPARATE MEETING OF THE INDEPENDENT DIRECTORS WAS HELD ON JANUARY 29, 2024 WITHOUT THE ATTENDANCE OF NON-INDEPENDENT DIRECTORS AND MEMBERS OF THE MANAGEMENT OF THE COMPANY. THE INDEPENDENT DIRECTORS, INTER-ALIA, EVALUATED THE PERFORMANCE OF THE NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND VARIOUS COMMITTEE OF THE BOARD FOR THE FY 2023-24 RESPECTIVELY. THE INDEPENDENT DIRECTORS ALSO REVIEW THE QUALITY, CONTENT, AND TIMELINESS OF THE FLOW OF INFORMATION FROM THE MANAGEMENT TO THE BOARD AND ITS COMMITTEES WHICH IS NECESSARY TO PERFORM REASONABLY AND DISCHARGE THEIR DUTIES. ON THAT DATE ALL THE INDEPENDENT DIRECTORS WERE PRESENT IN THE SAID MEETING. THE PERFORMANCE EVALUATION OF THE CHAIRMAN AND MANAGING DIRECTOR AND THE NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY INDEPENDENT DIRECTORS. BOTH NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD WERE SATISFIED WITH THE EVALUATION PROCESS, WHICH REFLECTED THE OVERALL ENGAGEMENT OF THE BOARD AND ITS COMMITTEES WITH THE COMPANY. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE ENTIRE EVALUATION PROCESS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	CHANDRA SHEKHAR VERMA (MR.)	LEADERSHIP/MANAGEMENT SERVICES
2.	RAJEEV RANJAN SARKARI (MR.)	CORPORATE GOVERNANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS SERVICES
3.	AMITA VERMA (MS.)	LEADERSHIP/MANAGEMENT SERVICES
4.	VISHWAJEET SINGH KUMAR (MR.)	INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT RESEARCH & DEVELOPMENT SERVICES STRATEGY
5.	RITIKA SRIVASTAVA (MS.)	LEADERSHIP/MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

ACE INTEGRATED SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

ACE INTEGRATED SOLUTIONS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 05-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24