Tata Technologies has announced board decisions from its meeting on January 16, 2026. Dhiman Gupta was appointed as a Non-Executive Non-Independent Director, pending shareholder approval. Balaje Rajan resigned as Non-Executive Non-Independent Director, effective January 15, 2026. Additionally, Vikrant Gandhe resigned as Company Secretary and Compliance Officer, effective January 16, 2026. The board also reviewed and approved unaudited financial results for Q3 2026.
Leadership Changes
The Tata Technologies board has approved the appointment of Dhiman Gupta (DIN: 09420213) as Non-Executive Non-Independent Director, effective January 16, 2026. This appointment is subject to shareholder approval.
Key Resignations
The company has announced the following resignations:
Mr. Balaje Rajan (DIN: 10749831) as Non-Executive Non-Independent Director, effective close of business hours on January 15, 2026.
Mr. Vikrant Gandhe as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective close of business hours on January 16, 2026.
Financial Performance
The board reviewed and approved the unaudited standalone and consolidated financial results, along with the limited review report, for Q3 2026 and the nine months ending December 31, 2025.
Standalone Financial Highlights
Revenue from operations: ₹758.71 crore
Other income (net): ₹29.89 crore
Profit before exceptional item and tax: ₹137.05 crore
Profit for the period: ₹(1.50) crore
Total comprehensive income/(loss): ₹(2.38) crore
Earnings per share: ₹(0.04)
Consolidated Financial Highlights
Revenue from operations: ₹1,365.73 crore
Other income (net): ₹31.82 crore
Profit before share of profit in equity accounted investee, exceptional items and tax: ₹179.56 crore
Profit for the period: ₹6.64 crore
Total comprehensive income: ₹11.46 crore
Earnings per share: ₹0.16
Source: BSE
