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Tata Technologies Limited — Board/Management Information 2024
Aug 20, 2024
60382_rns_2024-08-20_8c29b093-3144-4547-bec1-1cc75926ec84.pdf
Board/Management Information
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Ref. No.: TTL/COSEC/SE/2024-25/50
August 20, 2024
BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, India Scrip Code: 544028
National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051, India Trading symbol: TATATECH
Dear Sir / Madam,
Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Cessation of Director
Further to our letter no. TTL/COSEC/SE/2024-25/49 dated August 13, 2024 and pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with Clause 7C of Part A of Schedule III of the Listing Regulations, please find enclosed the letter of resignation received from Mr. Pathamadai Balachandran Balaji (DIN: 02762983), w.e.f. August 14, 2024.
The Board of Directors noted the aforesaid cessation of Director at its meeting held today, i.e., on August 20, 2024.
This is for your information and records.
For Tata Technologies Limited
Digitally signed by VIKRANT VIKRANT CHANDRASHE CHANDRASHEKHAR GANDHE KHAR GANDHE Date: 2024.08.20 18:50:16 +05'30'
Vikrant Gandhe Company Secretary and Compliance Officer
Encl: As above
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Tata Technologies Limited Plot No 25, Rajiv Gandhi Infotech Park | Hinjawadi, Pune 411057 | India Tel: +91 20 6652 9090 | Fax: +91 20 6652 9035 CIN L72200PN1994PLC013313 Email: [email protected] Website: www.tatatechnologies.com