Board Decisions
- The Board of Directors approved two key changes during their meeting on May 30, 2026
- Both matters are disclosed under Regulation 30 of SEBI Listing Regulations
Director Appointment
- Mr. Sameer Ahluwalia appointed as Additional Director (Non-Executive Non-Independent)
- Effective date: June 01, 2026
- Subject to shareholder approval
- Liability: Will retire by rotation
- Appointment based on recommendation of Nomination and Remuneration Committee
Director Resignation
- Mr. Gurmeet Singh Chahal resigned as Non-Executive Director
- Effective: Close of business hours on May 31, 2026
- Reason: To pursue new opportunities (as per resignation letter)
- Consequence: Will cease to be member of all Board Committees
Director Profile - Mr. Sameer Ahluwalia
- Seasoned business leader with over 20 years of experience
- Expertise in building, scaling, and transforming businesses across North America, UK, EMEA, and India
- Specializes in profitable growth, turnaround & restructuring, P&L management, and digital & AI initiatives
- Previous leadership positions: Alvarez & Marsal (Managing Director), RPSG Group/Firstsource (Group President), HCL Technologies, Capgemini, and GE
- Experience working with Boards and stakeholders across various governance structures including publicly listed multinational corporations
- Six Sigma Black Belt professional
- Associated with Forbes Business Development Council
Director Relationships
- Mr. Sameer Ahluwalia is not related to any Director or Key Managerial Personnel of the Company
Resignation Details - Mr. Gurmeet Singh Chahal
- DIN: 10997957
- Resignation submitted via letter dated May 29, 2026
- Confirmed no material reasons for resignation other than pursuing new opportunities
- Expressed gratitude to Board, management, and stakeholders
Additional Information
- Detailed information provided in Annexure A as required under Regulation 30
- Information to be hosted on Company's website: www.alldigitech.com
- Signed by Shivani Sharma, Company Secretary & Compliance Officer (ACS-39590)
Financial Impact
Financial impact not quantified in the disclosure.