Allied Digital Services Limited — Important, 15-07-2025: Updates

The company's board has approved key leadership appointments. Mr. Rohan Shah, VP-Business Development for over 8 years, is now an Executive Director. Mr. Narsimha Rao Mannepalli, a veteran with 35+ years experience including leadership roles at Infosys and Tech Mahindra, joins as a Non-Executive Independent Director. Both appointments, for a five-year term, await shareholder approval at the upcoming 31st Annual General Meeting. Additionally, Rohan Shah is now authorized for material event disclosures, streamlining communication. These moves bolster the leadership team, signaling a focus on business growth and operational excellence.