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Tata Technologies Limited — Board/Management Information 2026
Apr 14, 2026
60382_rns_2026-04-14_90b9a410-ed26-48f0-a746-86f30b9f7494.pdf
Board/Management Information
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Ref. No.: TTL/COSEC/SE/2026-27/04
April 14, 2026
BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai- 400001, India Mumbai – 400 051, India Scrip Code: 544028 Trading symbol: TATATECH
National Stock Exchange of India Limited
Dear Sir / Madam,
Subject: Disclosure under Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 – Authorization of Key Managerial Personnel to Determine Materiality of Events or Information
Pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has today approved the following changes in Key Managerial Personnel (KMPs) of the Company to determine the Materiality of Events or Information and for the purpose of making the necessary disclosures to the Stock Exchanges:
| Sr.No. | Name of KMP | Designation | Contact Details |
|---|---|---|---|
| 1 | Mr. Warren Harris | CEO & ManagingDirector | Tata Technologies Limited |
| 2 | Mr. Uttam Gujrati | Chief Financial Officer | Address: Plot No 25, Rajiv Gandhi Infotech |
| 3 | Mr. Raghav Mulay | Company Secretary | Park,Hinjawadi,Pune411057IndiaTel: +91 20 6652 9090Email:[email protected] |
The aforesaid disclosure is also made available on the Company’s website at www.tatatechnologies.com
This is for your information and records.
For Tata Technologies Limited
WARREN Digitally signed by WARREN KEVIN KEVIN HARRIS Date: 2026.04.14 HARRIS 19:37:29 +05'30' ________________________ Warren Harris CEO and Managing Director DIN: 02098548
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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