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Tata Technologies Limited Board/Management Information 2025

Feb 28, 2025

60382_rns_2025-02-28_d76839e4-eefe-415c-8d39-cc18c95c4beb.pdf

Board/Management Information

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Ref. No.: TTL/COSEC/SE/2024-25/97

February 28, 2025

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 change in Senior Management Personnel

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 on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company today, approved the appointment of Mr. Anish Raghunandan as President & Client Partner (Tata Motors Group) SBU. Mr. Prahalada Rao who was heading Sales for TML SBU is moving out of Tata Technologies to pursue other career opportunities.

The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are given as ‘Annexure A’.

The letter of resignation received from Mr. Prahalada Rao, w.e.f. February 28, 2025 marked as ‘Annexure B’ is enclosed herewith

A press release marked as ‘Annexure C’ is also enclosed herewith.

This is for your information and records.

For Tata Technologies Limited

VIKRANT Digitally signed by VIKRANT CHANDRASHEKHAR CHANDRASHE GANDHE Date: 2025.02.28 17:17:31 KHAR GANDHE +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

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Annexure A

Cessation of Senior Management Personnel

Sr Particulars Details of Change
1 Reason for change viz.~~appointment, re-~~
~~appointment,~~resignation,~~removal, death or~~
~~otherwise.~~
Mr. Prahalada Rao will cease to be the Tata
Motors SBU Head and will be moving out of
Tata Technologies to pursue other career
opportunities.
~~oerw~~
2 Date of~~appointment/re-~~
~~appointment/~~cessation (~~as applicable) &~~
~~term of appointment/re-appointment.~~
w.e.f. February 28, 2025
3 Brief profile (in case of appointment) Not Applicable
4 Disclosure of relationships between
directors (in case of appointment of a
director).
Not Applicable

Appointment of Senior Management Personnel

Sr Particulars Details of Change
1 Reason for change viz. appointment,~~re-~~
~~appointment, resignation, removal, death~~or
otherwise.
Mr. Anish Raghunandan has been appointed as
President & Client Partner (Tata Motors Group)
SBU.
2 Date of appointment/~~re-appointment/~~
~~cessation (as applicable) & term of~~
~~appointment/re-appointment.~~
w.e.f February 28, 2025
3 Brief profile (in case of appointment) Mr. Anish Raghunandan has over 22 years of
experience and previously held the role as
CEO of one of the TATA group companies. He
has worked with Tata Technologies in the past
and was responsible for driving business in
APAC, specifically China and Southeast Asia.
He has worked with several large automotive
OEMs globally and was also a client partner for
several accounts.
4 Disclosure of relationships between
directors (in case of appointment of a
director).
Not Applicable

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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

Annexure B

Annexure C

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PRESS RELEASE

Tata Technologies strengthens its leadership team with the appointment of Anish Raghunandan as President and Client Partner - Tata Motors Group

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  • Anish Raghunandan steps into the role of President and Client Partner - Tata Motors Group with a focused agenda to drive deeper collaboration and synergies across Tata Motors and JLR, reinforcing Tata Technologies commitment to customer-centric innovation.

  • Anish will focus on aligning Tata Technologies role towards accelerating Tata Motors transformation journey including electrification, smart manufacturing, and AI-led engineering, enabling a faster time-to-market for next-gen vehicles.

  • With over two decades of experience at companies like Tata Industries, Tata Sons, Tata Consultancy Services (TCS) and Tata Class Edge, Anish brings a deep understanding of business strategy, operational excellence, and large-scale enterprise growth that will be instrumental in our journey towards engineering a better world.

Pune, Mumbai, Delhi, Bengaluru, India, February 28, 2025 : Tata Technologies, a global product

engineering and digital services company, today announced the appointment of Anish Raghunandan as President and Client Partner - Tata Motors Group, effective immediately. Anish will lead Tata Technologies engagement with Tata Motors Limited (TML) and Jaguar Land Rover (JLR), strengthening strategic alignment and driving synergies across the Tata Motors Group to accelerate growth and transformation.

Anish brings over 22 years of leadership experience across engineering, technology, and digital transformation, having worked in key leadership roles at Tata Industries, Tata Sons, Tata Consultancy Services (TCS), and Tata Class Edge. A Tata Group veteran, Anish previously served as CEO of Tata Class Edge, where he successfully led a complete business transformation, improving profitability,

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© Copyright 2025 Tata Technologies. All rights reserved. All other trademarks are trademarks of their respective owners.

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Classification: Public

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reducing cash burn, and scaling operations. His experience in managing large, complex relationships with clients will significantly strengthen Tata Technologies' ability to navigate evolving business landscapes and scale up its engagement with Tata Motors Group. His earlier tenure at Tata Technologies saw him lead the East & South Asia business.

As President and Client Partner - Tata Motors Group, Anish will focus on enhancing strategic collaboration with Tata Motors and JLR, aligning Tata Technologies expertise in full-vehicle engineering, vehicle software and smart manufacturing to accelerate Tata Motors Group’s transformation. He will strengthen synergies across the Tata Motors Group ecosystem, leveraging Tata Technologies’ deep domain expertise to drive efficiency, innovation, and best practice sharing. His focus will also include supporting Tata Motors electrification, smart manufacturing, and AI-led engineering initiatives, enabling a faster time-to-market for next-generation vehicles and delivering an enhanced customer experience.

Mr. Warren Harris, CEO & MD, Tata Technologies, welcomed Anish’s appointment, stating: “Anish’s return to Tata Technologies comes at a pivotal time as we deepen our collaboration with Tata Motors Group to help them accelerate their transformation journey. His strategic leadership and ability to scale businesses will be instrumental in driving synergies across the Tata Motors Group - Tata Motors and JLR and aligning Tata Technologies plans with Tata Motors group’s plans. With the automotive industry undergoing a massive transformation, this role is crucial in helping Tata Motors Group accelerate its transformation. We are excited to have Anish lead this engagement and strengthen our position as a trusted partner in engineering a better world.”

Expressing his enthusiasm for the new role, Anish Raghunandan, President and Client Partner - Tata Motors Group, Tata Technologies, said: “I am thrilled to rejoin Tata Technologies at such an exciting juncture. Tata Motors and JLR are at the forefront of innovations in mobility. I look forward to driving deeper collaboration, enhancing value creation, and enabling innovative AI-led software-defined solutions that power the future of mobility. Tata Technologies vision of engineering a better world resonates deeply with me, and I am eager to contribute to its growth journey.”

Anish’s appointment underscores Tata Technologies commitment to strengthening leadership, accelerating innovation, and reinforcing its role as a strategic partner to Tata Motors Group. With a relentless focus on turnkey product development, AI-led digital transformation, and vehicle software solutions, Tata Technologies is poised to shape the future of mobility.

The Board of Tata Technologies sincerely thanks Prahalada Rao for his leadership and dedication as President & Client Partner - Tata Motors (TML). His contributions have strengthened our relationship with Tata Motors Group and driven key strategic initiatives. We deeply appreciate his efforts and wish him success in his future endeavours.

Ends

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© Copyright 2025 Tata Technologies. All rights reserved. All other trademarks are trademarks of their respective owners.

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Classification: Public

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About Tata Technologies:

Tata Technologies (BSE: 544028, NSE: TATATECH) is a global product engineering and digital services company focused on fulfilling Its mission of helping the world drive, fly, build, and farm by enabling Its customers to realize better products and deliver better experiences. Tata Technologies is the strategic engineering partner businesses turn to when they aspire to be better. Manufacturing companies rely on Tata Technologies to enable them to conceptualize, develop and realize better products that are safer, cleaner, and improve the quality of life for all the stakeholders, helping us achieve our vision of #EngineeringABetterWorld. For more, visit us at https://www.tatatechnologies.com or learn more here. Follow us on LinkedIn, Instagram, Twitter, Facebook and YouTube for the latest updates.

Tata Technologies Media enquiries

Priyanka Bhatia (+91 91679 31934, [email protected])

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© Copyright 2025 Tata Technologies. All rights reserved. All other trademarks are trademarks of their respective owners.

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Classification: Public