Ace Integrated Solutions CEO, MD, chairman, board of directors and AGM
NSE: ACEINTEGChemicals & PetrochemicalsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹16.60.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹16 Cr4,172nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- −5.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- −9.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 22 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,73391.8% delivered
Ace Integrated Solutions board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorChandra Shekhar Verma
- Chief executiveRajeev Ranjan Sarkari
8 directors4 independent4 executive
- Chandra Shekhar Verma · Chairperson and managing directorExecutive · joined Jul 1997 · reappointed Jun 2026 · 1 listed board
- Amita VermaExecutive · joined Jul 1997 · reappointed Aug 2024 · 1 listed board
- Kumar Vishwajeet SinghIndependent · joined Aug 2021 · reappointed Jun 2026 · 61 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Shivani ChandraExecutive · joined Jul 2022 · 1 listed board
- Rajeev Ranjan Sarkari · Chief executiveExecutive · joined Apr 2023 · 1 listed board
- Nitinkumar Radheyshyam SharmaIndependent · joined Apr 2023 · 41 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 3 as chair
- Korudi Jagga RaoIndependent · joined Apr 2023 · 41 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Ritika SrivastavaIndependent · joined Aug 2023 · 37 months as independent · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 8 present2 independent · 33 days in between
- 10 Jul 20268 of 8 present4 independent · 14 days in between
- 25 Jun 20267 of 8 present3 independent · 33 days in between
- 22 May 20266 of 8 present2 independent
Audit Committee
Chair Nitinkumar Radheyshyam Sharma
Kumar Vishwajeet Singh, Korudi Jagga Rao, Ritika Srivastava
- 13 Aug 20262 of 4 present2 independent · 48 days in between
- 25 Jun 20263 of 4 present3 independent · 33 days in between
- 22 May 20262 of 4 present2 independent
Nomination and remuneration committee
Chair Nitinkumar Radheyshyam Sharma
Kumar Vishwajeet Singh, Korudi Jagga Rao, Ritika Srivastava
- 13 Aug 20262 of 4 present2 independent · 33 days in between
- 10 Jul 20264 of 4 present4 independent · 14 days in between
- 25 Jun 20263 of 4 present3 independent · 33 days in between
- 22 May 20262 of 4 present2 independent
Stakeholders Relationship Committee
Chair Korudi Jagga Rao
Nitinkumar Radheyshyam Sharma, Kumar Vishwajeet Singh, Ritika Srivastava
- 13 Aug 20262 of 4 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- SANMARKS & ASSOCIATESPeer-review certificate valid to Jul 2026
1 earlier auditor
- SANMARK & ASSOCIATESNamed in filings from Mar 2025 to Sep 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Ace Integrated Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Ace Integrated Solutions share news and announcements
Annual general meeting, 15 Sep 2026
4,527 shareholders on the register on 8 Sep 2026; present: 5 promoters and 26 others; votes counted by Atiuttam Prasad Singh / Atiuttam Singh & Associates.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 0.17%
To appoint a director in place of Mr. Rajeev Ranjan Sarkari (DIN: 08804128), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013, and being eligible, offers himself for reappointment.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 0.17%
- RE-APPOINTMENT OF MR. CHANDRA SHEKHAR VERMA (DIN:01089951) AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY.SpecialPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO RE-APPOINT MR. KUMAR VISHWAJEET SINGH (DIN – 03334038) AS AN INDEPENDENT DIRECTOR OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.58% · promoters 100.00% · institutions 0.00% · other public 0.17%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO PAYMENT OF REMUNERATION TO THE MANAGING DIRECTORSpecialPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE MATERIAL RELATED PARTY TRANSACTION(S) WITH RESPECT TO PAYMENT OF REMUNERATION TO THE WHOLE-TIME DIRECTORSpecialPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH HORIZON INFOPLAY LIMITEDOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH ACE INTEGRATED EDUCATION PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH BUILDO ACE INDIA PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH BHAGVATI ELECTRONICS PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH AMETY OFFSET PRINTERSOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH A G ENGINEERS PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH NJD POLYMERS PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
- TO APPROVE THE MATERIAL TRANSACTIONS TO BE ENTERED WITH RESHIP MART PRIVATE LIMITEDOrdinaryPromoters have an interest in it99.44% for0.56% against
Against: promoters 0.00% · institutions 0.00% · other public 0.56%
Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2025, 3 resolutions
4,801 shareholders on the register on 19 Sep 2025; present: 5 promoters and 17 others; votes counted by Atiuttam Prasad Singh / Atiuttam Singh & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the Financial Year ended March 31, 2025,Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 73.62% · promoters 100.00% · institutions 100.00% · other public 0.17%
- To appoint a director in place of Mrs. Amita Verma (DIN: 01089994), who retires by rotation at this Annual General Meeting, and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 73.62% · promoters 100.00% · institutions 100.00% · other public 0.17%
- To appoint M/s. Atiuttam Singh & Associates, Practicing Company Secretaries as Secretarial auditor of the Comapany.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.09%
Turnout: all 73.62% · promoters 100.00% · institutions 100.00% · other public 0.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 27 Sep 2024, 3 resolutions
Present: 5 promoters and 11 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone and consolidated Financial Statements of the Company for the financial year ended on March 31, 2024 and Reports of Board of Directors and Report of Auditors thereon.MoreLess
Ordinary99.85% for0.15% againstAgainst: promoters 0.00% · institutions 0.00% · other public 91.88%
Turnout: all 73.65% · promoters 99.99% · institutions 0.00% · other public 0.46%
- To appoint a director in place of Mr. Chandra Shekhar Verma (DIN: 01089951), who retires by rotation at this Annual General Meeting, and being eligible, offers himself for re-appointmentOrdinaryPromoters have an interest in it99.65% for0.35% against
Against: promoters 0.00% · institutions 0.00% · other public 91.88%
Turnout: all 32.47% · promoters 43.99% · institutions 0.00% · other public 0.46%
- TO RE-APPOINT AND RE-FIXATION OF REMUNERATION OF MRS. AMITA VERMA (DIN: 01089994) AS A WHOLE-TIME DIRECTORSpecialPromoters have an interest in it99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 91.88%
Turnout: all 41.30% · promoters 56.00% · institutions 0.00% · other public 0.46%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 17 Apr 2024, 1 resolution
The company's voting result (opens in a new tab)
- TO ALTER THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANYSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 1.14%
Turnout: all 73.58% · promoters 99.99% · institutions 100.00% · other public 0.03%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2023, 5 resolutions
Present: 2 promoters and 9 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended on March 31, 2023 and Reports of Board of Directors and Report of Auditors thereon.Ordinary99.33% for0.67% against
Against: promoters 0.00% · institutions 0.00% · other public 28.44%
Turnout: all 75.34% · promoters 100.00% · institutions 100.00% · other public 6.69%
- To appoint a Director in place of Ms. Shivani Chandra (DIN: 09623919), who retires by rotation at this Annual General Meeting, and being eligible, offers herself for re-appointment.OrdinaryPromoters have an interest in it99.33% for0.67% against
Against: promoters 0.00% · institutions 0.00% · other public 28.44%
Turnout: all 75.34% · promoters 100.00% · institutions 100.00% · other public 6.69%
- To appoint Mrs. Ritika Srivastava (DIN: 10294180) as an Independent Director.Special99.33% for0.67% against
Against: promoters 0.00% · institutions 0.00% · other public 28.44%
Turnout: all 75.34% · promoters 100.00% · institutions 100.00% · other public 6.69%
- To change the object clause of Memorandum of Association of the Company.Special99.33% for0.67% against
Against: promoters 0.00% · institutions 0.00% · other public 28.44%
Turnout: all 75.34% · promoters 100.00% · institutions 100.00% · other public 6.69%
- To adopt the object clause of Memorandum of Association as per the provisions of Companies Act, 2013.Special99.33% for0.67% against
Against: promoters 0.00% · institutions 0.00% · other public 28.44%
Turnout: all 75.34% · promoters 100.00% · institutions 100.00% · other public 6.69%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 19 May 2023, 5 resolutions
Present: 5 promoters and 11 others.The company's voting result (opens in a new tab)
- TO APPOINT MR. NITINKUMAR RADHESHYAM SHARMA (DIN: 06442840) AS ANnINDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.91% · promoters 100.00% · institutions 0.00% · other public 1.43%
- TO APPOINT MR. KORUDI JAGGA RAO (DIN: 10085289) AS AN INDEPENDENT DIRECTOR.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.91% · promoters 100.00% · institutions 0.00% · other public 1.43%
- TO APPOINT MR. RAJEEV RANJAN SARKARI (DIN: 08804128) AS AN EXECUTIVE DIRECTORnCUM CHIEF EXECUTIVE OFFICER OF THE COMPANY.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.86% · promoters 100.00% · institutions 0.00% · other public 1.26%
- TO APPROVE THE LIMIT OF REMUNERATION TO MR. CHANDRA SHEKHAR VERMA,nMANAGING DIRECTOR OF THE COMPANY.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 40.08% · promoters 54.00% · institutions 0.00% · other public 1.43%
- TO APPROVE THE LIMIT OF REMUNERATION TO MRS. AMITA VERMA, WHOLE TIMEnDIRECTOR OF THE COMPANY.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 41.56% · promoters 56.01% · institutions 0.00% · other public 1.43%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 30 Sep 2022, 3 resolutions
Present: 1 promoter and 7 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended on March 31, 2022 and Reports of Board of Directors and Report of Auditors thereonOrdinary98.74% for1.26% against
Against: promoters 0.00% · institutions 0.00% · other public 40.00%
Turnout: all 34.93% · promoters 46.00% · institutions 0.00% · other public 4.17%
- To appoint a Director in place of Mrs. Amita Verma (DIN: 01089994), who retires by rotation at this Annual General Meeting, and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it98.74% for1.26% against
Against: promoters 0.00% · institutions 0.00% · other public 40.00%
Turnout: all 34.93% · promoters 46.00% · institutions 0.00% · other public 4.17%
To appoint Sanmarks & Associates, Chartered Accountants, as Statutory Auditors of the Company to hold office from the conclusion of 25th AGM until the conclusion of 30th AGM and to authorize the Board of Directors to fix their remunerationMoreLess
Ordinary98.74% for1.26% againstAgainst: promoters 0.00% · institutions 0.00% · other public 40.00%
Turnout: all 34.93% · promoters 46.00% · institutions 0.00% · other public 4.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 29 Sep 2021, 7 resolutions
Present: 6 promoters and 2 others.The company's voting result (opens in a new tab)
- To receive, consider and adopt Annual Audited Financial Statement for the financial year ended on March 31, 2021 and reports of Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 2.01%
- To appoint a director in place of Mr. Chandra Shekhar Verma (DIN: 01089951), who retires by rotation at this AGM, and being eligible, offer himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 2.01%
- To regularise Mr. Anadi Shrivastav as Non-Executive Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 2.01%
- To re-appoint Mr. Chandra Shekhar Verma as Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 2.01%
- To appoint Mr. Kumar Vishwajeet Singh as an Independent Director.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 2.01%
- To consider and approve increase in authorised share capital of the company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 2.01%
- To consider and approve the issue of bonus shares.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.06% · promoters 100.00% · institutions 0.00% · other public 2.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.