News Corporate Actions Tata Technologies Shareholders Approve Dhiman Gupta's Appointment with 99.57% MajorityTata Technologies Shareholders Approve Dhiman Gupta's Appointment with 99.57% Majority
Tata Technologies Limited successfully completed its postal ballot process for appointing Mr. Dhiman Gupta as Non-Executive Non-Independent Director, receiving overwhelming shareholder approval with 99.57% votes in favour. The voting process, which ran from January 29 to February 27, 2026, saw participation from 4,246 members out of 13,61,938 total shareholders, with scrutinizer Jayavant B. Bhave certifying the results and confirming compliance with all regulatory requirements.
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Tata Technologies Limited has successfully completed its postal ballot process for the appointment of Mr. Dhiman Gupta (DIN 09420213) as Non-Executive Non-Independent Director. The resolution received overwhelming shareholder approval with 99.57% votes in favour, demonstrating strong confidence in the proposed appointment.
Voting Results Overview
The postal ballot process concluded on February 27, 2026, at 5:00 p.m. (IST) with significant shareholder participation across all categories. The detailed voting results showcase broad-based support for the resolution.
| Voting Category | Total Shares Held | Votes Polled | Polling % | Votes in Favour | Votes Against | Approval % |
|---|---|---|---|---|---|---|
| Promoter & Promoter Group | 224,024,736 | 224,024,736 | 100.00% | 224,024,736 | 0 | 100.00% |
| Public Institutions | 34,782,494 | 26,848,654 | 77.19% | 25,769,480 | 1,079,174 | 95.98% |
| Public Non-Institutions | 146,957,125 | 5,809,651 | 3.95% | 5,780,876 | 28,775 | 99.50% |
| Total | 405,764,355 | 256,683,041 | 63.26% | 255,575,092 | 1,107,949 | 99.57% |
Process Timeline and Compliance
The postal ballot process followed all regulatory requirements under the Companies Act, 2013 and SEBI regulations. The voting commenced on January 29, 2026, and concluded on February 27, 2026.
| Process Parameter | Details |
|---|---|
| Postal Ballot Date | January 28, 2026 |
| Cut-off Date | January 23, 2026 |
| Voting Start | January 29, 2026 at 9:00 a.m. (IST) |
| Voting End | February 27, 2026 at 5:00 p.m. (IST) |
| Total Shareholders (Cut-off) | 13,61,938 |
| Members Participated | 4,246 |
Scrutinizer Certification
Jayavant B. Bhave of J. B. Bhave & Co., Company Secretaries, served as the appointed scrutinizer for the postal ballot process. His report confirmed that all procedural requirements were met and the resolution secured the requisite majority. The scrutinizer verified that 3,937 members voted in favour while 309 members voted against the resolution, with no invalid votes recorded.
Regulatory Compliance
The company fulfilled all disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The voting results and scrutinizer's report have been made available on the company's website at www.tatatechnologies.com and on NSDL's e-voting platform at www.evoting.nsdl.com .
Board Composition Impact
With the successful approval of this resolution, Mr. Dhiman Gupta will join Tata Technologies' board as a Non-Executive Non-Independent Director. The appointment reflects the company's ongoing board strengthening initiatives and governance enhancement measures. CEO and Managing Director Warren Harris signed off on the results, formally concluding the postal ballot process.
Historical Stock Returns for Tata Technologies
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.42% | -2.67% | -10.96% | -13.80% | -18.15% | -55.41% |
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