Titan Company announces retirement of Mr. Noel N. Tata as Vice-Chairman

Titan Company Limited has announced the retirement of Mr. Noel N. Tata as Non-Executive, Non-Independent Director and Vice-Chairman. His tenure concludes on 12th November 2026, in accordance with the Tata Group Governance Guidelines. This change marks a notable transition in the company’s leadership structure, with further details provided in Annexure A.

Leadership Transition at Titan Company

Titan Company Limited has officially informed stakeholders regarding the retirement of Mr. Noel N. Tata from his positions as Non-Executive, Non-Independent Director and Vice-Chairman. This transition is set to take effect from 12th November 2026. The decision aligns with the established Tata Group Governance Guidelines, ensuring a structured handover.

Regulatory Disclosure

In compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Titan Company has provided detailed information concerning Mr. Noel N. Tata’s cessation. Mr. Tata’s Director Identification Number (DIN) is 00024713. The comprehensive details pertaining to this change, as required by regulatory norms and the SEBI Master Circular dated 30th January 2026, are presented in Annexure A.

Information Availability

The aforementioned disclosure is also accessible on the official website of Titan Company Limited at www.titancompany.in, providing transparency to all interested parties.

Acknowledgement Requested

Titan Company Limited requests acknowledgement of receipt for this announcement.

Source: BSE

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