Allied Digital Services Limited has informed the Exchange regarding Change in Director(s) of the company.
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Allied Digital Services' board, at its meeting on July 15, 2025, approved the appointment of Mr. Rohan Shah as Additional and Executive Director for a 5-year term (2025–2030), subject to shareholder approval. Mr. Rohan Shah, aged 32, has been with the company for over 8 years and currently serves as VP – Business Development; he previously worked with IBM and Cleversafe. The board also appointed Mr. Narsimha Rao Mannepalli (57) as Additional and Non-Executive Independent Director for 5 years; he brings 35+ years of experience, including 22+ years at Infosys, and is currently a consultant with Tech Mahindra. The company's 31st AGM is scheduled for September 2, 2025. Existing key managerial personnel — MD Nitin Shah, WTD Nehal Shah, CEO Paresh Shah, CFO Gopal Tiwari, and CS Khyati Shah — remain unchanged.
The appointment of a younger Shah family member (likely part of the promoter family, given the surname overlap with MD, WTD, and CEO) to the executive board suggests continuity and next-generation involvement in the business, which may be viewed positively by investors tracking succession. The addition of a seasoned independent director with deep IT services experience (ex-Infosys) should strengthen board oversight.