Tata Technologies Board Restructuring with New Director Appointment

Tata Technologies has announced changes to its Board of Directors. Mr. Dhiman Gupta has been appointed as a Non-Executive Non-Independent Director, effective January 16, 2026, pending shareholder approval. Mr. Balaje Rajan has resigned from his position as Non-Executive Non-Independent Director. Mr. Vikrant Gandhe has resigned from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel.

Leadership Transition

Tata Technologies is undergoing a shift in its leadership structure with key changes announced in its Board of Directors and among its key managerial personnel. The announcement was made on January 16, 2026, following a board meeting.

Appointment of New Director

Mr. Dhiman Gupta has been appointed as a Non-Executive Non-Independent Director of the company, effective January 16, 2026. His appointment is subject to the approval of the shareholders. Mr. Gupta has nearly two decades of experience in corporate finance. Before joining Tata Motors, he worked at Tata Sons Group Chairman’s office.

Director Resignations

Mr. Balaje Rajan has resigned from his position as Non-Executive Non-Independent Director, effective close of business hours on January 15, 2026. The resignation was attributed to other professional commitments.

Key Managerial Personnel Change

Mr. Vikrant Gandhe has resigned from his role as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective close of business hours on January 16, 2026, citing personal reasons.

Source: BSE

Previous Article

Texmaco Rail ESG Rating of 58 Received from CFC Finlease

Next Article

HDFC AMC Q3 FY26 Earnings Call Transcript Highlights