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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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ceo alldigi

Sameer Ahluwalia

Non-Executive and
Non-Independent Director
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Alldigi - Ruchi Ahluwalia Non-Executive Director

Ruchi Ahluwalia

Non-Executive and
Non-Independent 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
2026-2027

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, Ground and First Floor, Block 9A & 9B 1/124 Shivaji Gardens, DLF Cyber City,
Moonlight Stop, Manapakkam,
Chennai – 600089

+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, founder of Triventure Holdings, has spent over two decades as an entrepreneur building
market leading enterprises. Under his leadership, Triventure has expanded to a workforce of over
600,000, generating around $2.5 billion in revenues, and has emerged as a structurally important
player in the Indian economy.

Ajit’s vision and focus on execution have driven Triventure Holdings’ rapid growth. Triventure has
forged transformative partnerships during his tenure, including the investment by Fairfax Financial
Holdings in 2013, which remains the single largest shareholder. Triventure Holdings comprises
three companies: Quess Corp, India’s largest staffing and workforce solutions provider; Digitide
Solutions, offering AI-led Digital, BPM, Insurtech, and HRO services; and Bluspring Enterprises,
focused on infrastructure services.

A gold medallist in PG-HR and British Chevening Scholar from Leeds University, Ajit worked in
corporate roles for a decade before starting his entrepreneurial journey in 2000. Beyond business,
Ajit is deeply committed to social impact. He established the Quess Foundation, CSR arm of
Quess Corp, that has so far supported over 16,000 students across 75 government-run schools.
His personal philanthropic initiatives under the Ajit Isaac Foundation include partnerships with the
Indian Institute of Science, Bangalore to set up The Isaac Centre of Public Health, and with CMC
Vellore to establish a paediatric specialty centre in collaboration with Fairfax and Quess. Ajit Isaac
Foundation in partnership with John Hopkins University is also developing a 70-bed palliative care
centre in Karnataka. Ajit currently serves on boards including the Karnataka Technology and
Innovation Museum Foundation, St. Joseph’s University, and is a co-founder and trustee of
Ashoka University.

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
ceo alldigi

Sameer Ahluwalia

Non-Executive and
Non-Independent Director

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.

Sameer has held leadership positions with globally recognized organizations including Alvarez & Marsal, RPSG Group / Firstsource, HCL Technologies, Capgemini and GE. Across these firms, he has had significant experience in working with Boards, and stakeholders across varied governance structures including publicly listed multinational corporations, founder-led enterprises, promoter-driven groups, and advisory firms.

Most recently, he has been associated with Alvarez & Marsal as a Managing Director, where he focused on building a cross-border value creation and transformation practice catering to private equity sponsors, portfolio companies, and mid-market enterprises.

During his tenure with RPSG Group / Firstsource, as a Group President, he led the turnaround and transformation of a globally distributed BPM and B2B services organization operating across six countries with 8,000+ employees and 200+ clients. He successfully integrated multiple acquired entities, improved profitability, strengthened governance frameworks, and repositioned the organization towards domain- and technology-led services. At HCL Technologies, he was a founding leadership member of the global BFSI– BPO and platform business, where he helped scale businesses to US$200 million in revenue and managed large transformation and digital programs for global financial institutions. Sameer is a Six Sigma Black Belt professional and has been associated with the Forbes Business Development Council.

Other Directorships

  • Digitide Solutions Limited
  • Heptagon Technologies Private Limited
Alldigi - Ruchi Ahluwalia Non-Executive Director

Ruchi Ahluwalia

Non-Executive and
Non-Independent 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. She 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 panelist on various professional and social forums.

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 assurance and advisory services and brings governance experience, serving as an independent director on the boards of leading companies. He 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
  • Knowledge Realty Asset Management Services Private Limited
Alldigi - Sanjay Anandaram Independent Director

Sanjay Anandaram

Independent Director

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Sanjay brings over 38 years of experience as a corporate executive, early-stage venture
capitalist, teacher, board member, mentor, and advisor to funds and entrepreneurs. He has
written and spoken extensively on innovation, entrepreneurship, and technology policy
across both digital and print platforms. He has served as visiting faculty at INSEAD’s
Singapore campus and is currently associated with NSRCEL at the Indian Institute of
Management Bangalore as a committee member.
He is a cofounder of NICE (Network of Indian Cultural Enterprises), a non-profit that aims to
build a cultural entrepreneurship ecosystem. He also serves as a governing council
member of iSPIRT, an executive committee member of MOSIP, a board member and
mentor at Sattva, and a charter member of TiE Bangalore. Earlier in his career, he
cofounded Neta, a Silicon Valley venture-backed software company later acquired by
Infoseek/Disney, and in 2000 co-founded JumpStartup, a US$45 million US-India cross-
border venture fund and one of India’s earliest such funds. He also spent several years with
Wipro in India and overseas, where he launched a number of new business initiatives.
In 2016, he authored Startup Mantras, a collection of 100 distilled insights for entrepreneurs
and managers.
Sanjay holds a bachelor’s degree in electrical engineering from Jadavpur University,
Kolkata, and a Post Graduate Diploma in Management from the Indian Institute of
Management Bangalore.

Other Directorships

  • Bluspring Enterprises Limited
  • Syzygy Consultants Private Limited
  • Sattva Media and Consulting Private Limited
  • Vedang Cellular Services Private Limited
  • Monster.com (India) Private Limited
Milind Chalisgaonkar

Milind Chalisgaonkar

Independent Director

Linkedin
Mr. Milind Chalisgaonkar is a management consultant / independent director / mentor with experience in Insurance, BPO, Call center, Software, Manufacturing & Banking sectors. He is a Non-Independent Director for Infrasoft Technologies Limited, a software company specialized in financial services domain. He is Director & co-founder of Spark Career Mentors Private Limited. 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 (1981-1985). 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 a qualified Company Secretary from the Institute of Company Secretaries of India with over 25 years of experience and is currently a Practising Company Secretary (PCS). She holds a Bachelor’s Degree in Commerce, is an associate member of the Insurance Institute of India, and holds a Level 3 certification under the NCFM programme conducted by NSEIT.

She brings with her rich and versatile professional expertise spanning Secretarial Practice, Corporate Law, Finance, and Direct and Indirect Taxation. Over the course of her career, she has rendered expert opinions and advisory services on a wide range of Company Law matters, and has represented clients before the National Company Law Tribunal (NCLT), the Reserve Bank of India (RBI), and the Office of the Regional Director on several significant matters — reflecting her strong regulatory acumen and litigation experience.

Ms. Lakshmi Sarada currently serves as an Independent Director on the Boards of Alldigi Tech Limited and Vedang Cellular Services Private Limited, where she brings her governance, compliance, and financial expertise to bear in strengthening board oversight and stakeholder confidence.

Other Directorships

Vedang Cellular Services Private Limited