Alldigi Tech has approved the appointment of Mr. Sameer Ahluwalia as an Additional Director (Non-Executive Non-Independent) effective June 01, 2026, subject to shareholder approval. The Board of Directors approved the appointment on May 30, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Ahluwalia is not debarred from holding the office of director by any order of the Securities & Exchange Board of India or other authorities.

Concurrently, the Board accepted the resignation of Mr. Gurmeet Singh Chahal from the office of Directorship (Non-Executive Director) effective the close of business hours on May 31, 2026. Mr. Chahal resigned to pursue new opportunities and will cease to be a member of the respective committees of the company upon his departure. The disclosures were made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profile

Mr. Sameer Ahluwalia is a seasoned business leader with over two decades of experience in building, scaling, and transforming businesses across North America, the UK, EMEA, and India. He has extensive expertise in driving profitable growth, turnaround & restructuring, P&L management, and digital & AI initiatives. He has held leadership positions at globally recognized organizations including Alvarez & Marsal, RPSG Group / Firstsource, HCL Technologies, Capgemini, and GE. Most recently, he served as Managing Director at Alvarez & Marsal, focusing on cross-border value creation and transformation. He is a Six Sigma Black Belt professional and has been associated with the Forbes Business Development Council.

Key Changes in Board Composition

Alldigi Tech Limited has appointed Mr. Manish Agarwal as its Chief Financial Officer and Key Managerial Personnel effective June 22, 2026, following the resignation of Mr. Avinash Jain. The Board of Directors approved the leadership change based on the recommendation of the Nomination and Remuneration Committee. Mr. Jain will cease to hold the position of Chief Financial Officer at the close of business hours on June 21, 2026, as he transitions to a new role within the Group/Holding Company to focus on financial transformation initiatives at the Group level.

Mr. Manish Agarwal brings over 22 years of experience across corporate strategy, FP&A, finance controllership, treasury, taxation, deal pricing, and corporate restructuring. He is a Chartered Accountant from ICAI and holds a Master's in Business Finance. His previous roles include managing the global technology finance function at Royal Dutch Shell's GCC in Chennai and serving as CFO for Olam Group's GCC, where he led the demerger to establish Mindsprint. He was recognized among the Top 100 CFOs by CFO India Magazine in 2022.

The transition details were disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation letter from Mr. Avinash Jain and the detailed profile of Mr. Manish Agarwal have been enclosed as annexures to the regulatory filing.

Key Management Changes