Integrated Governance

Alldigi Tech Limited

General information about company

Scrip code	532633
NSE Symbol	ALLDIGI
MSEI Symbol	NOTLISTED
ISIN	INE835G01018
Date of start of financial year	01-04-2025
Date of end of financial year	31-03-2026
Reporting Quarter Type	Quarterly
Date of Quarter Ending	30-06-2025
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	true
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	true
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	false	There was no acquisition of shares or voting rights in Unlisted Companies during the quarter ended June 30, 2025.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	false	Fine or Penalty in terms of Sub Para 20 of Para A of Part A of Schedule III was not imposed during the quarter ended June 30, 2025.
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	false	No such material disclosure.
Risk management committee	true
Market Capitalisation as per immediate previous Financial Year	Top 2000 listed entities
Is SCORE ID Available ?	true
SCORE Registration ID	a00147
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson						true
Whether Chairperson is related to MD or CEO						false	Disqualification of Directors under section 164 of the Companies Act, 2013
Sr no.	Title(Mr/Ms)	Name of the Director	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Whether the director is disqualified?	Start Date of disqualification	End Date of disqualification	Details of disqualification	Current status	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director(in months)	No of Directorship in listed entities including this listed entity(Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity(Refer Regulation 17A(1) of Listing Regulations	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	Mr	Ajit Abraham Isaac	00087168	Non-Executive - Non Independent Director	Chairperson		false				Active	No		29-05-2019				4	0	2	1
2	Mr	Sanjay Anandaram	00579785	Non-Executive - Independent Director	Not Applicable		false				Active	No		06-06-2019	06-06-2024		72	3	3	5	0
3	Mr	Milind Chalisgaonkar	00057579	Non-Executive - Independent Director	Not Applicable		false				Active	No		06-06-2019	06-06-2024		72	1	1	1	0
4	Ms	Rallabhandi Lakshmi Sarada	07140433	Non-Executive - Independent Director	Not Applicable		false				Active	No		29-08-2019	29-08-2024		70	2	2	2	0
5	Mr	Gurmeet Singh Chahal	10997957	Non-Executive - Non Independent Director	Not Applicable		false				Active	No		14-05-2025				2	0	0	0
6	Mr	Sunil Ramakant Bhumralkar	00177658	Non-Executive - Independent Director	Not Applicable		false				Active	No		14-05-2025			2	4	4	7	4
7	Ms	Ruchi Ahluwalia	10273851	Non-Executive - Non Independent Director	Not Applicable		false				Active	No		14-05-2025				1	0	2	0
8	Mr	Guruprasad Srinivasan	07596207	Non-Executive - Non Independent Director	Not Applicable		false				Active	No		11-02-2022		14-05-2025		1	0	0	0	Others
9	Mr	Kamal Pal Hoda	09808793	Non-Executive - Non Independent Director	Not Applicable		false				Active	No		06-01-2023		14-05-2025		1	0	0	0	Others

Annexure I

II. Composition of Committees
Disclosure of notes on composition of committees explanatory

Audit Committee Details

Whether the Audit Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00177658	Sunil Ramakant Bhumralkar	Non-Executive - Independent Director	Chairperson	15-05-2025
2	00057579	Milind Chalisgaonkar	Non-Executive - Independent Director	Member	06-06-2019
3	00579785	Sanjay Anandaram	Non-Executive - Independent Director	Member	06-06-2019
4	07140433	Rallabhandi Lakshmi Sarada	Non-Executive - Independent Director	Member	10-09-2019
5	09808793	Kamal Pal Hoda	Non-Executive - Non Independent Director	Member	06-01-2023	14-05-2025
6	10273851	Ruchi Ahluwalia	Non-Executive - Non Independent Director	Member	15-05-2025

Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00579785	Sanjay Anandaram	Non-Executive - Independent Director	Chairperson	06-06-2019
2	00087168	Ajit Abraham Isaac	Non-Executive - Non Independent Director	Member	06-06-2019
3	00057579	Milind Chalisgaonkar	Non-Executive - Independent Director	Member	06-06-2019

Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00087168	Ajit Abraham Isaac	Non-Executive - Non Independent Director	Chairperson	06-06-2019
2	00579785	Sanjay Anandaram	Non-Executive - Independent Director	Member	06-06-2019
3	10273851	Ruchi Ahluwalia	Non-Executive - Non Independent Director	Member	15-05-2025
4	09808793	Kamal Pal Hoda	Non-Executive - Non Independent Director	Member	06-01-2023	14-05-2025

Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00057579	Milind Chalisgaonkar	Non-Executive - Independent Director	Chairperson	15-05-2025
2	00087168	Ajit Abraham Isaac	Non-Executive - Non Independent Director	Member	26-05-2021
3	00579785	Sanjay Anandaram	Non-Executive - Independent Director	Member	26-05-2021
4	10997957	Gurmeet Singh Chahal	Non-Executive - Non Independent Director	Member	15-05-2025		Textual Information(1)
5	99999999	Naozer Cusrow Dalal	CEO	Member	16-02-2023		Textual Information(2)
6	99999999	Avinash Jain	CFO	Member	24-10-2024		Textual Information(3)
7	07596207	Guruprasad Srinivasan	Non-Executive - Non Independent Director	Member	11-02-2022	14-05-2025

Text Block

Textual Information(1)	Naozer Cusrow Dalal is the Chief Executive Officer
Textual Information(2)	Naozer Cusrow Dalal is the Chief Executive Officer of the Company.
Textual Information(3)	Avinash Jain is the Chief Financial Officer of the Company.

Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson						true
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00087168	Ajit Abraham Isaac	Non-Executive - Non Independent Director	Chairperson	06-06-2019
2	00057579	Milind Chalisgaonkar	Non-Executive - Independent Director	Member	06-06-2019
3	10273851	Ruchi Ahluwalia	Non-Executive - Non Independent Director	Member	15-05-2025
4	09808793	Kamal Pal Hoda	Non-Executive - Non Independent Director	Member	06-01-2023	14-05-2025

Other Committee

Whether the Corporate Social Responsibility Committee has a Regular Chairperson					true
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00087168	Ajit Abraham Isaac	Administration and Investment Committee	Non-Executive - Non Independent Director	Chairperson
2	10273851	Ruchi Ahluwalia	Administration and Investment Committee	Non-Executive - Non Independent Director	Member	Textual Information(1)
3	07596207	Guruprasad Srinivasan	Administration and Investment Committee	Non-Executive - Non Independent Director	Member	Textual Information(2)

Text Block

Textual Information(1)	Ruchi Ahluwalia was appointed as Member of Administration and Investment Committee with effect from 15-05-2025.
Textual Information(2)	Mr. Guruprasad Srinivasan ceased as a Member of the Administration and Investment Committee with effect from 14-05-2025.

Annexure I

III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present*(All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	22-01-2025			true	6	6	3
2	14-05-2025	111		true	7	7	4

Annexure I

IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	22-01-2025				true	4	4	3	0
2	Audit Committee	14-05-2025	111			true	5	5	4	0
3	Risk Management Committee	22-01-2025				true	3	3	1	2
4	Stakeholders Relationship Committee	14-05-2025	111			true	2	2	1	0
5	Nomination and remuneration committee	14-05-2025				true	3	3	2	0
6	Corporate Social Responsibility Committee	14-05-2025				true	2	2	1	0

Annexure I

V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	true
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	true
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	true
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c.Stakeholders relationship committee	true
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable the top 1000 listed entities)	Yes
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	true
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	true
9	Any comments/observations/advice of Board of Directors may be mentioned here:

Annexure I

Sr	Subject	Compliance status
1	Name of signatory	Shivani Sharma
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence

Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		false
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter

Signatory Details

Name of signatory	Shivani Sharma
Designation of person	Company Secretary and Compliance Officer
Place	Chennai
Date	16-07-2025

Investor Grievance Details

No. of investor complaints pending at the beginning of Quarter		0
No. of investor complaints received during the Quarter		0
No. of investor complaints disposed off during the Quarter		0
No. of investor complaints those remaining unresolved at the end of the Quarter		0