Allied Digital Services Limited has informed the Exchange about change in Management
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Allied Digital Services' board, at its meeting on July 15, 2025, approved two key appointments: Mr. Rohan Shah (32, currently VP – Business Development, with prior stints at IBM and Cleversafe) as Additional Executive Director, and Mr. Narsimha Rao Mannepalli (57, former Infosys leader of 22+ years, currently consultant at Tech Mahindra) as Additional Non-Executive Independent Director. Both are appointed for a 5-year term ending July 14, 2030, subject to shareholder approval at the upcoming AGM. The board also authorised Rohan Shah as one of the KMPs for determining materiality of disclosures under Regulation 30. The 31st Annual General Meeting has been scheduled for September 2, 2025, in hybrid mode at Mumbai.
A young internal candidate from the Shah family (surname matches existing MD Nitin Shah, WTD Nehal Shah, and CS Khyati Shah) is being elevated to the board, signalling continued promoter-family stewardship. The addition of a senior ex-Infosys professional as Independent Director strengthens governance oversight ahead of the AGM vote.