Tata Technologies Limited has announced a key leadership appointment, naming Mr. Raghav Mulay as Company Secretary, Compliance Officer and Key Managerial Personnel effective April 14, 2026. The appointment was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee during their meeting held on April 14, 2026.

Board Approval and Regulatory Compliance

The appointment has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has duly informed both BSE Limited and National Stock Exchange of India Limited about this key managerial personnel change through official communication reference number TTL/COSEC/SE/2026-27/02, ensuring full regulatory compliance.

Appointment Details and Regulatory Framework

The formal notification was issued pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details were also provided in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Profile and Qualifications

Mr. Raghav Mulay brings significant expertise to his new role with comprehensive credentials:

Professional Background

Mr. Mulay's appointment marks a return to Tata Technologies Limited, where he previously served for 5.5 years and played a crucial role in the company's Initial Public Offering (IPO) process. His recent experience as Senior Manager at Hexaware Technologies Limited has further enhanced his expertise in corporate governance and compliance matters.

Key Responsibilities and Leadership Structure

In his new role, Mr. Mulay will serve in the triple capacity of Company Secretary, Compliance Officer, and Key Managerial Personnel. This appointment strengthens Tata Technologies Limited's leadership team and ensures continued adherence to corporate governance standards and regulatory requirements. The company's CEO and Managing Director, Warren Harris (DIN: 02098548), signed the official communication announcing this appointment.

Tata Technologies Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended March 31, 2026. The filing demonstrates the company's adherence to regulatory requirements for securities dematerialization reporting.

Regulatory Compliance Filing

The company filed its certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 7, 2026. This regulation mandates companies to report details of securities that have been dematerialized or rematerialized during each quarter to relevant stock exchanges and depositories.

Stock Exchange Notifications

Tata Technologies confirmed that the required details have been furnished to all relevant parties where the company's shares are listed. The notifications were sent to multiple entities including National Securities Depository Limited, Central Depository Services (India) Limited, BSE Limited, and National Stock Exchange of India Limited.

RTA Confirmation

The filing was supported by a confirmation letter from the company's Registrar and Transfer Agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited). The RTA confirmed that all required details of securities dematerialized during Q4FY26 have been properly furnished to depositories and stock exchanges.

Corporate Information

The certificate was digitally signed by Warren Harris, CEO and Managing Director of Tata Technologies Limited, on April 7, 2026. The company maintains its registered operations at Plot No. 25, Rajiv Gandhi Infotech Park, Hinjawadi, Pune 411 057.

This routine compliance filing ensures transparency in the company's securities transactions and maintains regulatory adherence as required under SEBI guidelines for listed companies.