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Independent DirectorNot Applicable1960-07-05falseActiveNA2020-06-112020-06-1157.21122MsSwanubhuti JainAETPJ5443D09006117Non-Executive - Independent DirectorNot Applicable1979-10-04falseActiveNA2021-07-302021-07-3044.023330MrShaktikumar Leekha03246804Non-Executive - Independent DirectorNot Applicable1973-09-30falseActiveNA2022-01-202022-01-2038.121120MrAnup Kumar MahapatraABDPM4600Q08985605Non-Executive - Independent DirectorNot Applicable1963-04-02falseActiveNA2022-05-182022-05-1834.141100truetruetrueAudit Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Audit Committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2024-04-01Audit Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Audit Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Nomination and remuneration committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorChairperson2024-04-01Nomination and remuneration committee01772084Milind Madhav KamatNon-Executive - Independent DirectorMember2020-06-11Nomination and remuneration committee09006117Swanubhuti JainNon-Executive - Independent DirectorMember2021-07-30Stakeholders Relationship Committee01772084Milind Madhav KamatNon-Executive - Independent DirectorChairperson2020-06-11Stakeholders Relationship Committee03246804Shaktikumar LeekhaNon-Executive - Independent DirectorMember2024-04-01Stakeholders Relationship Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee09006117Swanubhuti JainNon-Executive - Independent DirectorChairperson2021-07-30Corporate Social Responsibility Committee08985605Anup Kumar MahapatraNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee02766841Nehal Nitin ShahExecutive DirectorMember2023-03-012024-10-28true8842025-01-3194true873Audit Committee2024-10-28true4430Audit Committee2025-01-31true4430Corporate Social Responsibility Committee2025-01-31true3320Stakeholders Relationship Committee2025-01-31true3320truetruetruetrueNAtruetruetrueKhyati ShahCompany Secretary and Compliance OfficerYeshttps://www.allieddigital.net/in/about-us/Yeshttps://www.allieddigital.net/in/wp-content/uploads/2025/01/Memorandum-of-Assocoation-Articles-of-Association.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2025/01/Brief-Profile-along-with-Details-of-Directorship.pdfYeshttps://www.allieddigital.net/in/downloads/Inv_Policies/Appointment_Letter_of_Independent_Director.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2024/04/Composition_of_Committee.pdfYeshttps://www.allieddigital.net/in/downloads/Inv_Policies/ADSL_Code_of_Conduct_and_Ethic_Policy.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2024/07/Whistle_Blower_and_Vigil_Mechanism_Policy_2024.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2025/01/Criteria-to-make-payment-to-Non-Executive-Director.pdfYeshttps://www.allieddigital.net/in/downloads/Inv_Policies/Related_Party_Transaction_Policy.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2025/01/Policy-on-Determination-of-Material-Subsidiaries.pdfYeshttps://www.allieddigital.net/in/disclosure-under-regulation-46-of-sebi-lodr-regulations/Yeshttps://www.allieddigital.net/in/wp-content/uploads/2025/01/Email-address-for-grievance-redressal-and-other-relevant-details.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2025/01/Contact-information-of-the-designated-officials-of-the-listed-entity.pdfYeshttps://www.allieddigital.net/in/financial-information/#1738507393901-de976d84-463eYeshttps://www.allieddigital.net/in/shareholding-pattern/#1721886580794-454d887c-5259NAYes1. https://www.allieddigital.net/in/investors-meet/ 2. https://www.allieddigital.net/in/investors-presentation/Yeshttps://www.allieddigital.net/in/investors-meet/NAYeshttps://www.allieddigital.net/in/advertisements-in-newspapers-as-per-regulation-471/Yeshttps://www.allieddigital.net/in/all-credit-ratings-obtained-by-the-entity-for-all-its-outstanding-instruments/Yeshttps://www.allieddigital.net/in/audited-financial-statements-of-subsidiaries-companies/Yeshttps://www.allieddigital.net/in/secretarial-compliance-report/Yeshttps://www.allieddigital.net/in/wp-content/uploads/2025/01/Materiality-of-events_Policy_V2-07.11.2023.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2024/03/Authorized_KMP_under_Policy_for_Determination_of_Materiality_of_Information.pdfYeshttps://www.allieddigital.net/in/announcements/Yeshttps://www.allieddigital.net/in/statements-of-deviations-or-variations/Yeshttps://www.allieddigital.net/in/wp-content/uploads/2022/08/Dividend_Distributon_Policy.pdfYeshttps://www.allieddigital.net/in/wp-content/uploads/2024/12/Form_MGT_7_ADSL_2024.pdfYeshttps://www.allieddigital.net/in/policies/Yeshttps://www.allieddigital.net/in/disclosure-under-regulation-46-of-sebi-lodr-regulations/Yeshttps://www.allieddigital.net/in/disclosure-under-regulation-46-of-sebi-lodr-regulations/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesYesYesYesYesNAYesYesYesYesYesYesNAYesYesYesNAYesKhyati ShahCompany Secretary and Compliance OfficerYesKhyati ShahCompany Secretary and Compliance OfficerfalseKhyati ShahCompany Secretary and Compliance OfficerMumbai2025-04-2900000Income Tax Authority-Central Circle-1(3) Mumbai2019-01-28The Assessing officer (Ld. A.O.) had levied a penalty of Rs.32,81,613/- u/s.271(1)(c) of the Income Tax Act 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 28.12.2018. The Ld. AO had failed to appreciate the fact that the additions made by the Ld. AO vide order passed u/s 143(3) of the Act were itself incorporated in the order passed u/s 143(3) r.w.s 153A of the Act and no new additions or disallowances except disallowance u/s.43B of the Act were made during the course of assessment proceedings u/s.153A of the Act, said addition also not emanating out of the search action. The Ld. AO has failed to appreciate the fact that no penalty was initiated with respect to the additions made by the AO vide order passed u/s.143(3) of the Act itself and same additions being made subsequently, could not call for penalty being initiated, leave alone being levied,since the same was resulting out of the original assessment and no fresh or new finding had led to the said addition being framed in the new proceedings initiated and completed u/s.143(3) r.w.s. 153A of the Ac t. Being aggrieved by the levy of the said penalty, the company is preferring an appeal in the present case.Matter pending before the Commissioner of Income Tax (Appeals)Income Tax Authority-Central Circle-1(3) Mumbai2019-03-22The Ld. Assessing Ofiicer had levied a penalty of Rs.18,21,588/- (at 100 percentage of the tax sought to be evaded) u/s.271(1)(c) of the Income Tax Act, 1961 for alleged concealment of income and for filing inaccurate particulars of income vide his order dated 25.02.2019. 6) The Ld. AO has failed to appreciate the fact that the add itions sustained is ad-hoc basis (at 10 percentage of the purchases), w ithout any actual confirmed finding of any wrongdoing by the appella nt company. 7) The Ld. A.O. had failed to give an opportunity for pe rsonal hearing when adverse view was being taken with respect to lev y of penalty as clearly being the prayer before the Ld. AO in the writt en submission filed. 8) Being aggrieved by the levy of the said penal ty, the appellant is preferring an appeal in the present caseMatter pending before the Commissioner of Income Tax (Appeals)010372470.04300000143499010000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueGOPAL TIWARICFOMUMBAI2025-04-25