Allied Digital Services Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2025.
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Allied Digital Services Limited's Board met on July 15, 2025 and approved the appointment of two new directors. Mr. Rohan Shah (32) has been appointed as Additional Director and Executive Director for a 5-year term, subject to shareholder approval. He has been with the company for over 8 years and currently heads Business Development, bringing experience from IBM and Cleversafe. Mr. Narsimha Rao Mannepalli (57), a former 22-year Infosys leader with 35+ years of experience, has been appointed as Additional Non-Executive Independent Director, also for 5 years. Both appointments require approval via special resolution at the upcoming AGM. The Board also authorized Mr. Rohan Shah to determine materiality of events for stock exchange disclosures, and the 31st AGM was scheduled for September 2, 2025, to be held in hybrid mode in Mumbai.
The appointments strengthen Allied Digital's leadership bench, adding a next-generation family executive (Rohan Shah) and a senior industry veteran (Mannepalli) at board level. This is a governance-positive signal, though both appointments still need shareholder approval at the AGM in September 2025.