Alldigi Tech Limited — Board/Management Information 2020

Apr 1, 2020

April 1, 2020

Listing Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Scrip Code: 532633

Listing Department, National Stock Exchange of India Limited, "Exchange Plaza", Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Symbol: ALLSEC

Dear Sir,

Sub: Change in Directors

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company on recommendation of the Nomination and remuneration Committee, had approved the following by way of circular resolutions:

• 1. Taken note of the Resignation of Mr. Subrata Kumar Nag from the position of Non-Executive Director w.e.f. close of business hours on March 31, 2020 due to his superannuation from Quess Corp Limited.
• 1. Appointment of Mr. Subramanian Ramakrishnan (DIN: 03522114) as an Additional Director (Non-Executive Non-Independent) of the Company w.e.f. April 1, 2020.
• 1. Reconstituted various Committees of the Board to give effect to above approvals.

Request you to take the same on record.

Thanking you,

Yours faithfully, For Allsec Technologies Limited

Sd/- Gagan Preet Singh DGM - Legal & Company Secretary

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Summary of Appointment / Resignation

S.No.	Particulars	DetailsofMr.SubramanianRamakrishnan	DetailsofMr.Subrata Nag
1	Reason for changeviz. appointment,resignation,removal, death orotherwise	Appointment	Resignation
2	Date of appointment/ cessation (asapplicable) & termof appointment	April 1, 2020 as NonExecutiveandNonIndependent Director	March 31, 2020
3	Brief profile (in caseof appointment)	Attached as Annexure	NA
4	Disclosure ofrelationshipsbetween directors(in case ofappointment of adirector)	Nominee of Quess CorpLimited	NA

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Brief Profile of Mr. Subramanian Ramakrishnan

Mr. Subramanian Ramakrishnan is presently Chief Financial Officer (CFO) of Quess Corp Limited, ultimate holding Company of Allsec. He is a qualified Chartered Accountant, Cost & Management Accountant and Company Secretary and has over 23 years of rich Industry experience. He has rendered services in Manufacturing, IT and Services sectors. His previous assignments include large Organizations like Ingram Micro India, Mphasis, Hewlett Packard, IBM, Timken, Ford, Sanmar Engineering and Sansara Engineering. His vast experience in Controllership, Treasury and Financial Planning & analysis has been instrumental in driving operational efficiency across various functions by automating multiple processes in those roles. He has been instrumental in handling quite a few cross-border acquisitions.

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