Allied Digital Services Limited has informed the Exchange regarding ''.
ADSL · price
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The Board of Allied Digital Services, at its meeting on July 15, 2025, approved the appointment of Mr. Rohan Shah (DIN: 11111937) as Additional and Executive Director for a 5-year term (July 15, 2025 to July 14, 2030). Rohan Shah, aged 32, has been with the company for over 8 years, currently serving as VP – Business Development, and previously worked with IBM and Cleversafe. The Board also appointed Mr. Narsimha Rao Mannepalli (DIN: 10787923), aged 57, as Additional and Non-Executive Independent Director for the same 5-year term. Mannepalli brings 35+ years of experience, including 22+ years at Infosys, and is currently a strategic advisor at Tech Mahindra. Both appointments require shareholder approval via special resolution at the upcoming AGM. The Board also authorized Rohan Shah as a Key Managerial Personnel for determining materiality of events. The 31st Annual General Meeting is scheduled for September 2, 2025, at 3:00 p.m. in hybrid mode at Walchand Hirachand Hall, Churchgate, Mumbai.
The appointments bring a mix of internal continuity (Rohan Shah from existing leadership family) and fresh independent oversight (Mannepalli with strong IT services background), but require shareholder ratification at the September AGM. No immediate material change to financials or operations; the stock is unlikely to see a significant reaction unless shareholders raise concerns at the AGM.