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Tata Technologies Issues Postal Ballot for Appointment of Dhiman Gupta as Director
Tata Technologies has initiated a postal ballot process to seek shareholder approval for the appointment of Mr. Dhiman Gupta as a Non-Executive Non-Independent Director. Mr. Gupta was previously appointed as an Additional Director effective January 16, 2026, and now requires formal ratification via an ordinary resolution. The e-voting period is set to run for 30 days, concluding on February 27, 2026. This is a standard corporate governance procedure to formalize board-level changes.
Key Highlights
Appointment of Mr. Dhiman Gupta as Non-Executive Non-Independent Director effective from January 16, 2026.
Remote e-voting period commences on January 29, 2026, and ends on February 27, 2026.
The cut-off date for determining shareholder eligibility for voting was January 23, 2026.
The resolution is proposed as an Ordinary Resolution, and the director will be liable to retire by rotation.
💼 Action for Investors
Shareholders should review the director's credentials in the explanatory statement and cast their votes through the NSDL e-voting platform before the February 27 deadline. This is a routine administrative matter with no expected impact on the company's financial performance.