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