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Crafting a Global
Success Story

Strong Governance. Trusted Leadership. Powering Success.

Board of Directors

At Alldigi, strong governance starts at the top. Since inception, our Board of Directors has played a pivotal role in shaping the company’s vision, strategy, and long-term growth. Comprising a diverse group of accomplished professionals, the Board brings deep industry insight, strategic foresight, and unwavering commitment to ethical leadership.

With a firm focus on accountability, transparency, and stakeholder value, our Board ensures that every decision aligns with Alldigi’s core values and global aspirations. Their collective expertise guides us in navigating complex markets, driving innovation, and building sustainable partnerships that deliver measurable impact.

Alldigi - Ajit Isaac Chairman of the Board

Ajit Isaac

Chairman of the Board

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Alldigi - Gurmeet Chahal Non-Executive Director

Gurmeet Chahal

Non-Executive Director

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Alldigi - Ruchi Ahluwalia Non-Executive Director

Ruchi Ahluwalia

Non-Executive Director

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Alldigi - Sunil Bhumralkar Independent Director

Sunil Bhumralkar

Independent Director

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Alldigi - Sanjay Anandaram Independent Director

Sanjay Anandaram

Independent Director

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Milind Chalisgaonkar - Independent Director

Milind Chalisgaonkar

Independent Director

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Alldigi - Lakshmi Sarada Independent Director

Lakshmi Sarada R

Independent Director

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Disclosures under Regulation 46 (2) of
the SEBI (LODR) Regulations, 2015

Corporate Governance
Shareholding Pattern
Company Announcements
Annual Report
Annual General Meeting
Investor Forms and Investor Contract
Financial Information
Scheme of Amalagmation
Maker Tracker / Share Information

2025-2026

2024-2025

2023-2024

2022-2023

2021-2022

2020 – 2021

2019 – 2020

2018 – 2019

2017 – 2018

2016 – 2017

2015 – 2016

2014 – 2015

2013 – 2014

2025-2026

2024-2025

2023-2024

2022-2023

2021-2022

2020 – 2021

2019 – 2020

2018 – 2019

2017 – 2018

2016 – 2017

2015 – 2016

Intimation

Audio

Transcript

Alldigi - Details of BPO

Details Of IPO

Alldigi has made an Initial Public offer of 3,141,200 Equity Shares of Rs. 10/- each at a price of Rs.135/- per share for cash aggregating Rs. 424.062 million comprising 149,600 Equity Shares of Rs. 10/- each reserved for the employees of the Company and a Net Offer to the Public of 2,991,600 Equity Shares of Rs. 10/- each. The Issue would constitute 26.25% of the fully diluted post Issue paid-up capital of the Company. The Issue was made through the 100% book building process.

The public issue, which opened for subscription on April 13, 2005 was oversubscribed by 4.15 times. The shares of the Company are listed on the National Stock Exchange (NSE) and the Stock Exchange, Mumbai (BSE) beginning May 9th, 2005.

Registrar & Share Transfer Agent

KFIN Technologies Limited Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana, India – 500032.

Toll Free No: 18003094001
WhatsApp No: (91) 910 009 4099
For enquiries,
contact: einward.ris@kfintech.com

Website: https://www.kfintech.com

Mobile Application: https://kprism.kfintech.com/rta
Website: https://ris.kfintech.com
Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc

Investor Contact Details of Nodal Officer

Ms. Shivani Sharma,
Company Secretary & Compliance Officer, Alldigi Tech Limited, 46C Velachery Main Road, Velachery Chennai
600042, India.

+91-44-42997070,
+91-44-22447077
For investor queries and grievances,
email: investorcontact@alldigitech.com

Alldigi - Ajit Isaac Chairman of the Board

Ajit Isaac

Chairman of the Board

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Ajit Isaac is credited with building Quess Corp into India’s largest Business Services provider within a span of 10 years. Under his leadership, Quess has accelerated the transition of informal jobs to formal platforms thereby helping bring predictable incomes, social security, healthcare and other benefits to thousands of workers across India. He is a gold medalist in his PG programme in HR and a British Chevening Scholar from Leeds University and has worked for 10 years in Leadership roles in the Private Sector before becoming an entrepreneur in the year 2000. Ajit invested into IKYA (now Quess Corp) in 2009, took on the role of CEO & MD and partnered with Fairfax in 2013. Quess went public in July 2016 with a record-breaking IPO oversubscription of 144x. This success achieved by Quess can be attributed to a combination of strong organic growth and a series of deep value acquisitions, 23 in all. Ajit’s expertise in identifying value-accretive and transformative deals combined with his focus on operational efficiency and business development has helped Quess scale itself rapidly. He is a first generation entrepreneur and under his leadership Quess is now a 318,000+ strong family with over USD 1.2 Bn in revenues. Ajit is passionate about giving back to society and was instrumental in setting up Careworks Foundation which today supports over 10,200 students across 51 schools. He was nominated for the ‘India Forbes Leadership Award’ in 2011 and was voted as a finalist in the 2016 Ernst & Young Entrepreneur of the Year (EOY).

Other Directorships

  • Quess Corp Limited
  • Digitide Solutions Limited
  • Bluspring Enterprises Limited
  • Net Resources Investments Private Limited
  • Monster.Com (India) Private Limited
  •  Triventure Holding Private Limited
Gurmeet Chahal - Non-Executive Director

Gurmeet Chahal

Non-Executive and
Non-Independent Director

Gurmeet Singh Chahal comes with over 25+ years of experience in digital transformation globally, across industries including healthcare, financial services, hi-tech and manufacturing. Gurmeet was the SVP & Global Leader of Digital Transformation Services at Genpact, where he was instrumental in repositioning & growing the $1 billion Digital Transformation Business. Previously at HCL Technologies, he built the Healthcare business from ground up to $500 million. At DXC, a Fortune 500 global organization, Gurmeet managed & played a pivotal role in revitalizing DXC’s $750mn Healthcare and Life Sciences business.Gurmeet holds an MBA from XLRI, Jamshedpur, and a bachelor’s in chemical engineering from Panjab University. An avid learner, he recently completed certifications in AI Strategies for Leading Business Transformation from Northwestern University – Kellogg School of Management, and AI Implications for Business Strategy from MIT. He holds a USA passport and a resident of New Jersey, USA.Gurmeet Chahal was the CEO – Global Technology Solutions (GTS) Platform for Quess, responsible to drives the business of GTS platform Services, AI & Digital Services, Technology Services and Business Process Services for global customers. Now, with the implementation of the Composite Scheme of Arrangement (Demerger), he is appointed as the CEO & ED of the Holding Company (Digitide Solutions Limited) with effect from 1 April 2025. He is also the Executive Director of MFXchange US, Inc.

Other Directorships

  • Digitide Solutions Limited
  • Quess Corp (USA) Inc
  • Brainhunter Systems Limited
  • Mindwire Systems Limited
  • MFXChange Holdings Inc
  • MFXChange (USA) Inc
  • Alldigi Tech Inc., USA
Alldigi - Ruchi Ahluwalia Non-Executive Director

Ruchi Ahluwalia

Non-Executive Director

Ruchi Ahluwalia is an astute HR leader and Business Partner with an MBA in HR & Marketing and a certified Senior Professional in Human Resources (SPHR) from HRCI. She has 21 years of diverse HR experience, including 14 years of leadership roles across various industries like Software, Pharma, Automobile, Financial Services, Healthcare, and Engineering. Ruchi is a champion in designing and implementing HR initiatives in alignment with the organizational goal and business strategy to achieve operational excellence, attain performance objectives, and steer overall organizational advancement. Her industry experience includes being Head of HR for Eaton India’s Electrical business, Director of HR, CSR, and Marketing Communications for Scania Commercial Vehicles India, and Head of HR for Carl Zeiss India. She is the Group Chief People Officer of the Holding Company (Digitide Solutions Limited).Some of Ruchi’s professional achievements include being awarded the ‘101 Top HR Minds’ by the World HRD Congress and the ‘50 Most Influential HR Professionals in Asia’ by Times Ascent. She is a certified PPA practitioner, a Brain-Based certified coach and regularly participates as a guest speaker and panellist on various professional and social forums. Her other interests include writing short articles, reading, running, and taking a plunge into spirituality.

Other Directorships

  • Heptagon Technologies Private Limited
Alldigi - Sunil Bhumralkar Independent Director

Sunil Bhumralkar

Independent Director

Sunil Bhumralkar has over 38 years of professional experience, notably with S R Batliboi & Associates LLP, a member firm of EY in India. He has demonstrated expertise in auditing and assurance services. His leadership role, heading assurance for South India, and participation in the audit and firm’s leadership team highlight his managerial prowess.Sunil’s extensive involvement in audits of large multinational and Indian companies across diverse sectors and his deep knowledge of Indian GAAP/IND AS, corporate governance, internal financial controls and relevant regulatory requirements underscores his versatility and enhances his value as a trusted advisor. Active contributions to professional bodies such as the ICAI demonstrate his commitment to professional standards and sharing knowledge. Post-retirement, Sunil continues to serve as a mentor and advisor, leveraging his multifaceted background in auditing and advisory servicesHe is a commerce graduate from Pune University and a fellow member of the Institute of Chartered Accountants of India (ICAI).

Other Directorships

  • Digitide Solutions Limited
  • ASA Corporate Catalyst India Private Limited
  • BirlaNu Limited(formerly HIL Limited)
  • Tanla Platforms Limited
  • Steel Infra Solutions Company Limited
  • Bharat Fritz Werner Limited
  • Cyient Limited
Alldigi - Sanjay Anandaram Independent Director

Sanjay Anandaram

Chairman of the Board

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Sanjay Anandaram is an Independent Director of our Company. He holds a Bachelor’s degree in Electrical Engineering from Jadavpur University in Kolkata and a Post Graduate Diploma in Management from the Indian Institute of Management, Bangalore. He has over 28 years of experience as a corporate executive, investor, teacher, and advisor to funds and entrepreneurs. He has been a Director at Quess since December 2015.

Other Directorships

  • Bluspring Enterprises Limited
  • Syzygy Consultants Private Limited
  • Sattva Media and Consulting Private Limited
Milind Chalisgaonkar

Milind Chalisgaonkar

Chairman of the Board

Linkedin
Mr. Milind Chalisgaonkar is management consultant / independent director / mentor with experience in Insurance, BPO, Call center, Software, Manufacturing & Banking sectors. He is an Independent Director for Infrasoft Technologies Limited, a software company specialized in financial services domain. He is Director & co-founder of Spark Career Mentors Pvt. Ltd. He was the Country advisor (India) for AXA group from 2010 to 2015 and from August 2013 till November 2017 he was Independent Director for Aegis Limited, a leading BPO service provider. As the founding CEO, he was responsible for the formation and launch of Bharti AXA General Insurance Co, a joint venture between Bharti Group & AXA (year 2007 to 2009). From 2003 to 2006 he was the Managing Director of AXA Business Services, the BPO & Analytics operation of AXA Group in India. He was the founding CEO of MphasiS BPO (MsourcE India), providing outsourced remote services like call centers, help desks, email response, transaction processing etc. The operations started in 1999 and grew to 2500 staff by year 2003. At MphasiS (now MphasiS HP) he was the President (India Operations) from 1998 to 2000 and was responsible for setting up the software development facilities at Mumbai & Pune. He was the President of H & R Johnson, the leading ceramic tile manufacturing company from 1993 to 1998. From 1989 to 1993 he was managing large software projects at Citibank India. He was the best graduate trainee of 1985 batch at Tata Steel. He is B.Tech (Ceramics) from Indian Institute of Technology at Banaras Hindu University, Varanasi (19R l-R5). He has Post Graduate Diploma in Business Management (MBA) from XLRI, Jamshedpur with 1st rank (1987-89). He specialized in Marketing and Systems.

Other Directorships

  • Infrasoft Technologies Limited
  • Spark Career Mentors Private Limited
  • Elite Surgical Private Limited
  • Sri Bandu Half BHK Solutions Private Limited
Alldigi - Lakshmi Sarada Independent Director

Lakshmi Sarada R

Independent Director

Ms. Lakshmi Sarada. R is an Independent Director of Conneqt Business Solution Limited and Coromandel Agro Products And Oils Limited. Lakshmi Sarada has vast exposure in the field of Secretarial, Finance, Direct and Indirect Taxation. Lakshmi Sarada has given expert opinions and advisory services on Company Law matters. Lakshmi Sarada has represented before NCLT, RBI and Regional Director on several matters. Lakshmi Sarada is a qualified Company Secretary, Associate member of Insurance Institute of India and holds a Bachelor Degree in Commerce. Lakshmi Sarada is level 3 Certified Member in NCFM conducted by NSEIT.

Other Directorships

  • Coromandel Agro Products and Oils Limited
  • Hyderabad Crime & Legal Solutions Private Limited
  • Vedang Cellular Services Private Limited