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Alldigi Tech Limited — Board/Management Information 2024
Oct 25, 2024
62364_rns_2024-10-25_7a6230f1-9fc2-471e-acfd-fecb39436d89.pdf
Board/Management Information
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October 25, 2024
Listing Department, Listing Department, BSE Ltd., National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, “Exchange Plaza”, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai-400 001 Mumbai-400 051 Scrip Code: 532633 Symbol: ALLDIGI
Dear Sir/ Madam,
Sub: Disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”)
This intimation is in continuation to our Outcome of the Board Meeting held on Thursday, October 24, 2024, approving appointment of Mr. Avinash Jain as the Chief Financial Officer (Designated as Key Management Personnel and categorised as Senior Management) with effect from October 25, 2024.
In accordance with the same and pursuant to Regulation 30(5) of the Listing Regulations, it is hereby informed that the Board of Directors of the Company had authorised the following Key Management Personnel for the purpose of determining materiality of any event or information and for disclosing such determined material events or information to stock exchanges within specified timelines.
The authorised personnel to determine materiality of events or information along with their contact details are as below:
| S.No. | Name | Contact Details |
|---|---|---|
| 1. | Mr. Naozer DalalChief Executive Officer | Email ID: [email protected]Tel. No.:044 42997070 |
| 2. | Mr. Avinash JainChief FinancialOfficer | Email ID:[email protected]Tel. No.:044 42997070 |
This disclosure is made in line with Regulation 30 of Listing Regulations and shall also be hosted on the website of the Company at www.alldigitech.com.
Kindly take the above information on record.
Yours Faithfully For Alldigi Tech Limited (Formerly known as Allsec Technologies Limited)
NEERAJ Digitally signed by NEERAJ MANCHA MANCHANDA Date: 2024.10.25 NDA 19:21:36 +05'30'
Neeraj Manchanda Company Secretary & Compliance Officer
Alldigi Tech Limited
(Formerly Allsec Technologies Limited)
46C, Velachery Main Road, Velachery, Chennai-600 042 Tel : +91-44-4299 7070 | E-mail : [email protected] | CIN : L72300TN1998PLC041033 www.alldigitech.com