Tata Technologies Limited announced significant changes in its Board of Directors and Key Managerial Personnel (KMP) effective January 16, 2026. Mr. Dhiman Gupta has been appointed as a Non-Executive Non-Independent Director, subject to shareholder approval. Mr. Gupta, a graduate of IIT Kharagpur and IIM Ahmedabad, brings nearly two decades of experience in corporate finance. He currently serves as Chief Financial Officer of Tata Motors Passenger Vehicles Limited and has a notable background in business transformation, strategic fund-raising, and M&A within the Tata Motors Group and previously at Tata Sons Group.

Concurrently, the company noted the resignation of Mr. Balaje Rajan as Non-Executive Non-Independent Director, effective from the close of business hours on January 15, 2026, due to other professional commitments. Additionally, Mr. Vikrant Gandhe has resigned from his positions as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective from the close of business hours on January 16, 2026, citing personal reasons.

The Board of Directors approved these changes at a meeting held on January 16, 2026, based on the recommendation of the Nomination and Remuneration Committee. Detailed disclosures as prescribed by SEBI Listing Regulations have been provided.