Tata Technologies Limited — Board/Management Information 2024

Mar 28, 2024

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Ref. No.: TTL/COSEC/SE/2023-24/26

March 28, 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: Intimation regarding re-appointment of Non-Executive Independent Director

Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held today has approved the re-appointment of Mr. Ajoyendra Mukherjee (DIN: 00350269) as a NonExecutive Independent Director of the Company for a term of 5 years with effect from March 29, 2024, subject to approval of the shareholders. This will be his second term.

The details under 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 are given as Annexure ‘A’.

This is for your information and records.

For Tata Technologies Limited

Digitally signed by VIKRANT VIKRANT CHANDRASHE CHANDRASHEKHAR GANDHE KHAR GANDHE Date: 2024.03.28 13:17:41 +05'30'

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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 U72200PN1994PLC013313 Email: investor@tatatechnologies.com Website: www.tatatechnologies.com

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ANNEXURE ‘A’

ANNEXURE ‘Reason for Change_viz._appointment, re-	ANNEXURE ‘Reason for Change_viz._appointment, re-	ANNEXURE ‘Reason for Change_viz._appointment, re-	A’
	Reason for Change_viz._appointment, re-
	appointment, resignation, removal, deathor otherwise	Re-appointment
	Date of Appointment/ reappointment/cessation (as applicable) and term ofappointment /reappointment	Re-appointed as Non-Executive Independent Directorof the Company for a term of 5 years with effect fromMarch 29, 2024, subject to approval of the shareholders.This is his second term.
	Brief Profile (in case of appointment)	Mr. Mukherjee holds a bachelor’s degree in engineering(electrical and electronics) from the Birla Institute ofTechnology and Science. He was previously associatedwith Tata Consultancy Services Limited for almost fourdecades, where he held positions such as the head ofbusiness operations in Eastern India, Middle East andAfrica, Switzerland, global head of CSR function, globalhead of energy and utilities practice and executive vicepresident andglobal head of human resources.
	Disclosure of relationships betweendirectors (in case of appointment of adirector)	Mr. Mukherjee is not related to any Director on the Boardof the Company.
	Information as required pursuant to BSEcircular ref no. LIST/ COMP/ 14/ 2018-19and the National Stock Exchange of IndiaLimited with ref no. NSE/CML/2018/24,dated June 20,2018	Mr. Mukherjee is not debarred from holding the office ofdirector pursuant to any SEBI order or any otherauthority.

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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 U72200PN1994PLC013313 Email: investor@tatatechnologies.com Website: www.tatatechnologies.com