Board of Directors
Board of Directors
Mr. Nitin Shah
CMD 
A transformational leader with the ability to innovate the industry with his foresight, Nitin Shah holds a degree in Electrical Engineering and a PG Diploma in Computer Management. He is a pioneer of India’s IT revolution. In his long and illustrious journey of 42 years, he has successfully led the company through various challenges, and now, in Version 6.0 he is charting the road map for creative disruption.
He won various awards like ‘Pride of India’ by the Institute of Economic Studies, CRN Hall of fame – Channel Legend by Indian Express, Contribution towards Digital Disruption, and Promising Entrepreneur of India by Economic Times.
He formed Padma Pragna Trust, to support social initiatives with consultation and monetary incentives.
Mr. Nehal Shah
Director
He has been leading strategic and operational governance processes of the business, as a member of the Executive Management Team. He has identified opportunities for the appropriate and cost-effective investment of financial resources, including staffing, sourcing, purchasing and in-house development and also implemented & improved processes for workflow optimization. He is updated with industry trends, new technologies and implementation of various Operational processes. He inclines towards automation with Go-Green concept.
Mrs. Tejal Shah
Mrs. Tejal Shah
Director
Mr. Sunil Bhatt
Mr. Sunil Bhatt
Director
Mr. Sunil Bhatt comes with over 25+ years of experience in the field of Enterprise IT, Data communication, Information Security, Cloud & Infrastructure services in various industry verticals such as BFSI, Retail, Manufacturing, Telecom and Government. He is a seasoned technology exec, built successful teams around digital transformation, hybrid cloud, cyber security and IoT infrastructure solutions. His expertise is in technology innovation, strategy, business development, product development, solution selling, go-to-market, and customer success. Together with Sales Leadership, Sunil has created multiple sales selling motions driving pipeline and opening new strategic partnerships with ecosystem partners and alliances.
Sunil Bhatt had joined Allied Digital Services Limited in 1995 as a Customer Support Engineer in Mumbai. During his tenure in Allied Digital of last 25 years, he played several key roles within the company, as technical lead, Regional Manager for North India, Head of Professional Services and consulting services before becoming Chief Technology Officer in 2004. He is part of Core Management Group at Allied Digital to build innovative solutions and services to clients, building partner relationships and driving business growth in Managed Services globally. Currently he is in Allied Digital’s USA headquarters at Los Angeles driving global solutions and services in various technology domains.
Sunil Bhatt had completed Diploma in Computer Technology from the Board of Technical Education in Maharashtra and has various technical and industry certifications. He also serves on the Advisory Board of University of California – Riverside and California State University in Long Beach.
Mr. Milind Kamat
Shubhada Jahagirdar
Non- Executive – Independent Director
Shubhada Jahagirdar aged 62 years is a Woman Independent Director of our Company. She holds a B.A. (Hon.) in Psychology & Bachelor of Law (LL.B.) both from University of Mumbai, Masters in Social Work (MSW) in family and child welfare from the Tata Institute of Social Sciences, has done Diploma in Business and Marketing Management, IITC and is a Trainer in Entrepreneurship Development of India, Ahmedabad.She has been working academically and professionally to facilitate the welfare of communities, individuals and societies which include the following:
- 42 years as a Secretary for Bal Bodhpeeth, an NGO involved in conducting creative programmes for children between 6 to 12 years age all over India
- 10 years as a Vice President in Yuvak Pragati Sahyog , an NGO involved in organizing activities for local and international youth. Further, in 1983 led the delegation to Europe to study the youth activities there.
- Founder trustee of Golden Energizers (NGO) registered in 2010 for empowering Senior Citizens for powerful living & facilitating of various NGO’s quality of service and creating platform for NGO’s working for senior citizen’s field for NETWORKING.
- Conducting SOS village scheme – Bal Anand Gram, a home for destitute children at Lonavala for past 40 years.
- Trustee in Maze-Maher (NGO) in Kalachowkie, Mumbai, involved in the rehabilitation of destitute girls and Stree Bal Shakti, an NGO running 118 balwadis in Mumbai.
- Worked on various Pollution control committees of the Maharashtra government.
- Secretary for Indian chapter of International Business and Professional Women (IBPW) an international organization having 114 countries as members.
- Worked as a family counselor in Mahindra & Mahindra, Kandivali for 5000 workers and for their family welfare activities.
- Worked as a senior population education officer with the Family Planning Association of India, Mumbai.
- Consultant to Mahila Arthik Vikas Mahamandal, Mumbai for two years on deputation from Maharashtra Industrial Technical Consultant (MITCON), Pune.
Ms. Swanubhuti Jain
Ms. Swanubhuti Jain
Non-Executive – Independent Director
Ms. Swanubhuti Jain (DIN:09006117) has done Post Graduate Diploma in Sales and Marketing Management from Narsee Monjee Institute of Management Studies (NMIMS) and MA from Mumbai University. In addition to this, she has done graduation in Sanskrit medium in Logic, Philosophy & Literature. i.e. Shastri, from Rajasthan University.
In past, she has been associated with various organisations viz. Accenture Consulting India, Multi Commodity Exchange of India Ltd., Asit C. Mehta Investment Intermediates Ltd., ICICI Prudential Life Insurance Co. Ltd., Birla Sun Life Insurance Co. Ltd. Performing various roles of Business development (Hunting & Mining), Client relationship management & C-Sat, Marketing Strategy, Lead generation & Sales (Retail, Institutional & Corporate), Quality Ops (Lean Six Sigma).
She spearheaded the JITO Incubation & Innovation Foundation to become one of the fastest growing Angel Network & Incubator. At ICICI Prudential Life Insurance Co. Ltd, she was the youngest Branch Manager, got promoted to Quality Function and to national role and successfully launched new business models like hub & spoke with 40 branches & 400 spokes within the short span of 4 months. She also won award for Process Excellence from Mr. K.V. Kamath in ICICI Group Forum (2007-08) for savings of INR 350 Million facilitating business
optimization through Lean & Six Sigma DMAIC Methodology for Sales related functions. Birla Sun Life Insurance Co. Ltd. Continuously ranked her amongst top 20 Managers in India at BSLI and youngest Manager to achieve highest business.
She is also an avid reader and speaker on practical spiritualism at international level, invitee at JAINA and JAANA USA during their Annual conferences, an Honorary lecturer at Mumbai University Dept. of Philisophy between 2001-2010, Founder of a 5 year course on Practical Spiritualism with 50+ batches across US, Canada, UK, Dubai, Nairobi, Australia & Singapore (www.practicaljainism.com).
Currently, she is also developing an exclusive E-Learning web series and multiple Micro-learning modules to aid thinking beyond the routine and create moral awareness.
Ms. Swanubhuti Jain does not hold any shares or deposits of the Company.
Nature of Relationship: Ms. Swanubhuti Jain has no relationship with any Directors of the Company or Officers of the Company.
Mr. Shakti Leekha
Mr. Shakti Leekha
Non-Executive - Independent Director
Mr. Shakti Leekha has over 25 years of leadership experience in starting & growing operations with various global fortune 500 companies like Philips, Johnson Controls, ABB, UTC & Bajaj Group (BEL). Associated with Teimmers Cooling solutions & VAMS Global as VP. Created many Award-Winning successful businesses, in his leadership. An expert in subject of Illumination with thought leadership in Smart & Sustainable Infra with various Innovative Smart Lighting Solutions developed under his leadership & has a Paper Publication. A thought leader, whose expertise is frequently published in leading publications. He is a mentor and advisor to early-stage entrepreneurs throughout the nation and speaks at events to promote innovation, entrepreneurship and intrapreneurship is part of various Think-Tank forums and on Jury Panels for Sales, Marketing & Business Leadership across Asia. He is a Certified mentor, Coach and Qualified independent director with expertise in ESG.
He is an author of Amazon’s Best Seller Book “Reimagine High Value Sales”. He is associated with various Education Institutes, as Member Board of Studies and an Honorary Member of National Council for Green and Eco-friendly Movement (CGEM) at ASSOCHAM. He is a fellow member of the Institute of Directors (“IOD”). He has been further selected as a ‘Mentor of Change’ for the Government of India’s flagship program of Atal Tinkering Labs (ATLs), established by the Atal Innovation Mission, NITI Aayog. He is an Industry Expert, Sales Coach & Mentor for upGrad for Business a global digital education platform for Lifelong learning & Skilling. He holds 950 shares of Allied Digital Services Limited and he is not related to any other Director / Key Managerial Personnel of the Company.
Mr. Anup Kumar Mahapatra
Mr. Anup Kumar Mahapatra
Non-Executive - Independent Director
Mr. Anup Kumar Mahapatra (DIN: 08985605) has a Four year Bachelor of Science Degree in Agriculture from Odisha University of Agriculture and technology (OUAT) in 1985. Mr. Anup Mahapatra has 34+ years’ experience in Banking Sector. Where he acquired strong domain knowledge in the versatile areas of Business, Operations, Credit and International Banking.
He also served as the Ex-officio Director of C-Edge Technologies, a pure technology firm. Currently serving his Two-Term Member of Confederation of Indian Industries’ National AI Forum. Further Mr. Mahapatra possess the following Skillset (i) AI leadership (ii) Enterprise Scale Technology Administration (iii) SME (Subject Matter Expert) in Multiple Domains of Banking in the areas of Business and Operations, Execution of Pivots to Digital Business Models.
Key Management Personnel
Mr. Paresh Shah
CEO
The task of leadership is not to put greatness into people, but to elicit it, for the greatness is there already.
With 30 years of experience in IT Applications, Infrastructure, and enterprise business processes, Paresh has won several large outsourcing and systems integration projects.
He is a certified enterprise architect, he has set-up practice in Cloud Computing, Analytics and Automation. He advises customers, forms strategic partnerships and provides enterprise system integration solutions. His proactive approach to business development, execution planning and hands-on technology know-how are the key drivers for enabling Allied Digital’s growth to win several awards in recent years.
Mr. Gopal Tiwari
CFO
Ms. Khyati Shah
Ms. Khyati Shah
Company Secretary & Compliance Officer
Leadership Team
Mr. Jawahar Ali
CEO – Integrated Solutions Group
Mr. Manoj Shah
CIO
Mr. Sunil Nair
Business Head
He has about 20 years of experience in sales. He has work experience in different domains
of IT and is a cross skilled “Technical Hungry” techno-commercial Sales Leader. He has Proven
ability to conceptualize service design and definition, project costing, resource sizing, organizing
and leading multiple cross-functional technical teams in various industry domains.He is skilled at leading cross-functional teams for running successful projects with experience of developing project goals, meeting or exceeding project objectives and achievement orientation.Possesses excellent interpersonal, communication and organizational skills with demonstrated abilities in team management, relationship management and ability to interact/work with top management executives.
Ability to communicate effectively at a strategic level, as well as possess the ability to share knowledge at all levels. In his capacity as Business Head with Allied Digital Services, he reports to the Global CEO Mr. Paresh Shah.
His belief – “In the way you lead on a daily basis, be a role model for your people–doing things wholeheartedly, communicate with passion and enthusiasm, embrace change as a way of working.
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