Tata Technologies has announced changes to its Board of Directors and Key Managerial Personnel, effective January 16, 2026. Mr. Dhiman Gupta has been appointed as a Non-Executive Non-Independent Director. Mr. Balaje Rajan has resigned from his position as Non-Executive Non-Independent Director. Mr. Vikrant Gandhe has resigned as Company Secretary and Compliance Officer.
New Director Appointment
Mr. Dhiman Gupta (DIN: O9420213) has been appointed as a Non-Executive Non-Independent Director of the company, effective January 16, 2026. This appointment is subject to shareholder approval.
Director Resignation
Mr. Balaje Rajan (DIN: 10749831) has resigned from his position as Non-Executive Non-Independent Director, effective close of business hours on January 15, 2026. The resignation is due to professional commitments.
Key Management Personnel Change
Mr. Vikrant Gandhe has resigned from the roles of Company Secretary, Compliance Officer, and Key Managerial Personnel, effective close of business hours on January 16, 2026. The resignation is due to personal reasons.
Dhiman Gupta’s Profile
Mr. Dhiman Gupta has nearly two decades of experience in corporate finance. Prior to his new role at Tata Technologies, he served as Chief Financial Officer of Tata Motors Passenger Vehicles Limited and previously as Vice President of Treasury, Investor Relations, and M&A within the Tata Motors Group since 2018. He played a role in the business transformation of Tata Motors, fund-raising, and the Tata Technologies IPO.
Source: BSE
