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, subject to shareholder approval. Mr. Balaje Rajan has resigned from his position as Non-Executive Non-Independent Director, effective January 15, 2026. Mr. Vikrant Gandhe has resigned as Company Secretary and Compliance Officer, effective January 16, 2026.
Board of Directors Update
Tata Technologies has approved key changes to its Board of Directors and Key Managerial Personnel. The changes were noted/approved at a meeting held on January 16, 2026.
Appointment of New Director
Mr. Dhiman Gupta (DIN: O9420213) has been appointed as Non-Executive Non-Independent Director of the Company, effective January 16, 2026. The appointment is subject to the approval of the shareholders.
Director Resignations
Mr. Balaje Rajan (DIN: 10749831) has resigned from his position as Non-Executive Non-Independent Director. His resignation is effective as of the close of business hours on January 15, 2026.
Mr. Vikrant Gandhe has resigned from his role as Company Secretary, Compliance Officer, and Key Managerial Personnel of the Company. His resignation is effective as of the close of business hours on January 16, 2026.
Mr. Dhiman Gupta’s Profile
Mr. Gupta has nearly two decades of experience in corporate finance and currently serves as Chief Financial Officer of Tata Motors Passenger Vehicles Limited. He has been with Tata Motors Group since 2018. He contributed to the Tata Technologies IPO.
Source: BSE
