Tata Technologies Limited has announced significant changes in its Board of Directors and Key Managerial Personnel (KMP).

At a board meeting held on January 16, 2026, the company approved the appointment of Mr. Dhiman Gupta as a Non-Executive Non-Independent Director, effective January 16, 2026. This appointment is subject to shareholder approval. Mr. Gupta, an alumnus of IIT Kharagpur and IIM Ahmedabad, brings nearly two decades of experience in corporate finance, having previously served as Chief Financial Officer of Tata Motors Passenger Vehicles Limited and held key roles in treasury, investor relations, and M&A within the Tata Motors Group.

Additionally, the board noted the resignation of Mr. Balaje Rajan as Non-Executive Non-Independent Director, which was effective from the close of business hours on January 15, 2026, due to other professional commitments. Mr. Vikrant Gandhe also resigned as Company Secretary, Compliance Officer, and KMP, effective from the close of business hours on January 16, 2026, citing personal reasons.

Further details regarding the changes, including Mr. Gupta's profile and disclosures of relationships, have been provided as per SEBI Listing Regulations.