Tata Technologies Limited has announced significant changes to its Board of Directors and Key Managerial Personnel, effective January 16, 2026. The changes were approved by the Board of Directors at their meeting held on January 16, 2026, based on recommendations from the Nomination and Remuneration Committee, in compliance with SEBI Listing Regulations.

Board Appointments and Resignations

The company has made three key personnel changes that will reshape its leadership structure:

New Director Profile

Mr. Dhiman Gupta brings nearly two decades of corporate finance experience to the board. He is a graduate of IIT Kharagpur and holds a post-graduate management degree from IIM Ahmedabad. Currently serving as Chief Financial Officer of Tata Motors Passenger Vehicles Limited, Mr. Gupta has been with the Tata Motors Group since 2018.

His notable achievements include:

• Leading the subsidiarization of the passenger vehicle business
• Securing $1 billion in growth capital for the electric vehicle division from TPG RISE
• Overseeing the acquisition of Ford's Gujarat plant
• Contributing to the Tata Technologies IPO

Prior to his current role, he served as Vice President of Treasury, Investor Relations, and M&A, playing a pivotal role in business transformation and strategic fund-raising. He also worked at Tata Sons Group Chairman's office on business strategy and mergers & acquisitions, and was previously part of the Corporate Finance team at Standard Chartered Bank in Mumbai.

Resignation Details

Mr. Balaje Rajan resigned from his position as Non-Executive Non-Independent Director effective from the close of business hours on January 15, 2026, citing other professional commitments. In his resignation letter, he expressed gratitude for the opportunity to serve on the board and wished the company success in future endeavors.

Mr. Vikrant Gandhe resigned from his roles as Company Secretary, Compliance Officer, and Key Managerial Personnel effective from the close of business hours on January 16, 2026, due to personal reasons. He confirmed that there were no other material reasons for his resignation and committed to ensuring a smooth transition.

Regulatory Compliance

The appointments and resignations have been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Dhiman Gupta's appointment as Non-Executive Non-Independent Director is subject to shareholder approval. The company has confirmed that Mr. Gupta is not related to any existing director on the board and is not debarred from holding directorship by any regulatory authority.

Tata Technologies Limited has announced significant changes to its Board of Directors and Key Managerial Personnel, effective January 16, 2026. The company's Board of Directors, meeting on January 16, 2026, approved these changes based on recommendations from the Nomination and Remuneration Committee, as disclosed under SEBI Listing Regulations.

Board Appointments and Resignations

The company has made three key personnel changes that will reshape its leadership structure:

New Director Profile

Mr. Dhiman Gupta brings substantial corporate finance expertise to the Board. He is an accomplished finance executive with nearly two decades of experience in corporate finance. A graduate of IIT Kharagpur and post-graduate in management from IIM Ahmedabad, Mr. Gupta currently serves as Chief Financial Officer of Tata Motors Passenger Vehicles Limited.

Since joining the Tata Motors Group in 2018, Mr. Gupta has played pivotal roles in business transformation and strategic initiatives. His notable achievements include:

• Leading the subsidiarization of the passenger vehicle business
• Securing $1 billion in growth capital for the electric vehicle division from TPG RISE
• Overseeing the acquisition of Ford's Gujarat plant
• Contributing to the Tata Technologies IPO

Prior to his current role, he served as Vice President of Treasury, Investor Relations, and M&A at Tata Motors. His earlier experience includes working at Tata Sons Group Chairman's office on business strategy and mergers & acquisitions, and serving in the Corporate Finance team at Standard Chartered Bank in Mumbai.

Resignation Details

Mr. Balaje Rajan resigned from his position as Non-Executive Non-Independent Director effective close of business hours on January 15, 2026, citing other professional commitments. In his resignation letter dated January 15, 2026, he expressed gratitude for the opportunity to serve on the Board and wished the company success in future endeavors.

Mr. Vikrant Gandhe stepped down from his roles as Company Secretary, Compliance Officer, and Key Managerial Personnel effective close of business hours on January 16, 2026, due to personal reasons. In his resignation letter addressed to Managing Director & CEO Warren Harris, he confirmed no other material reasons for his departure and committed to ensuring a smooth transition.

Regulatory Compliance

The company has fulfilled all regulatory disclosure requirements under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The appointment of Mr. Dhiman Gupta is subject to shareholder approval, and the company confirmed he is not related to any existing Board member and is not debarred from holding directorship by any regulatory authority.

These leadership changes reflect the company's ongoing evolution and commitment to maintaining strong governance standards while adapting to business requirements and personnel transitions.