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Tata Technologies Limited — Board/Management Information 2024
Aug 13, 2024
60382_rns_2024-08-13_f69f7316-b566-4882-af39-2e82bf487ca1.pdf
Board/Management Information
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Ref. No.: TTL/COSEC/SE/2024-25/49
August 13, 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
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (‘SEBI Circular’), we wish to inform you that Mr. Pathamadai Balachandran Balaji (DIN: 02762983) shall cease to be a Non - Executive Non - Independent Director of the Company, w.e.f. August 14, 2024, pursuant to his resignation.
Details as required as per the SEBI Circular is attached as Annexure A.
This is for your information and records.
For Tata Technologies Limited
VIKRANT Digitally signed by VIKRANT CHANDRASHE CHANDRASHEKHAR GANDHE KHAR GANDHE Date: 2024.08.13 19:29:14 +05'30'
Vikrant Gandhe Company Secretary and Compliance Officer
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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
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Annexure A
| Annexure A | ||
|---|---|---|
| Sr | Particulars | Details of Change |
| 1 | Reason for change viz.appointment, re- | Mr. Pathamadai Balachandran Balaji (DIN: |
| appointment, resignation,removal, death or | 02762983) resigned as Non - Executive | |
| otherwise. | Non - Independent Director of the | |
| Company. | ||
| Reason: In view of the additional business | ||
| and time commitments that have arisen | ||
| recently, he will not be able to provide the | ||
| requisite time to deliver as a Board | ||
| Member of the Company. | ||
| 2 | Date of~~appointment/re-appointment/~~cessation | w.e.f. August 14, 2024 |
| (as applicable) & term of appointment/re- | ||
| appointment. | ||
| 3 | Brief profile (in case of appointment) | Not Applicable |
| 4 | Disclosure of relationships between directors (in | Not Applicable |
| case of appointment of a director). |
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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