Tata Technologies has announced changes to its Board of Directors, effective January 16, 2026. Mr. Dhiman Gupta has been appointed as a Non-Executive Non-Independent Director, subject to shareholder approval. Additionally, Mr. Balaje Rajan and Mr. Vikrant Gandhe have resigned from their positions as Non-Executive Non-Independent Director and Company Secretary/Compliance Officer, respectively, due to professional commitments and personal reasons.
Board of Directors Update
Tata Technologies has announced a restructuring of its Board, involving both the appointment of a new director and the resignation of existing board members and key personnel. The changes were formally noted and approved during a board meeting held on January 16, 2026.
Appointment of Mr. Dhiman Gupta
Mr. Dhiman Gupta (DIN: O9420213) has been appointed as a Non-Executive Non-Independent Director of the Company, effective January 16, 2026. The appointment is subject to shareholder approval. Mr. Gupta has nearly two decades of experience in corporate finance and currently serves as the Chief Financial Officer of Tata Motors Passenger Vehicles Limited. He has been with the Tata Motors Group since 2018, previously holding the position of Vice President of Treasury, Investor Relations, and M&A.
Resignation of Mr. Balaje Rajan
Mr. Balaje Rajan (DIN: 10749831) has resigned from his position as Non-Executive Non-Independent Director of the Company, effective close of business hours on January 15, 2026. The resignation is attributed to other professional commitments.
Resignation of Mr. Vikrant Gandhe
Mr. Vikrant Gandhe has resigned from his role as Company Secretary, Compliance Officer, and Key Managerial Personnel of the Company, effective close of business hours on January 16, 2026. The resignation is due to personal reasons.
Source: BSE
