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Independent DirectorChairperson1959-04-01falseActiveNA2021-03-292024-03-29481121MrWarren Kevin HarrisANRPH0006K02098548Executive DirectorNot ApplicableCEO-MD1963-03-16falseActiveNA2014-05-152024-09-091301010MsUsha Sangwan02609263Non-Executive - Independent DirectorNot Applicable1958-10-01falseActiveNA2022-10-212022-10-21295584MsAarthi SivanandhAYRPS3687A00140141Non-Executive - Independent DirectorNot Applicable1977-07-04falseActiveNA2022-06-112022-06-11331120MrNagaraj Ijari09390579Non-Executive - Independent DirectorNot Applicable1959-07-20falseActiveNA2023-03-012023-03-01241160MrShailesh ChandraAAXPC1720A07593905Non-Executive - Non Independent DirectorNot Applicable1973-04-13falseActiveNA2023-03-012023-03-011000MrBalaje Rajan10749831Non-Executive - Non Independent DirectorNot Applicable1982-03-17falseActiveNA2024-10-282024-10-281000truetruetruetruetrueAudit Committee02609263Usha SangwanNon-Executive - Independent DirectorChairperson2023-03-01Audit Committee09390579Nagaraj IjariNon-Executive - Independent DirectorMember2023-03-01Audit Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorMember2023-03-01Nomination and remuneration committee09390579Nagaraj IjariNon-Executive - Independent DirectorChairperson2023-03-01Nomination and remuneration committee00350269Ajoyendra MukherjeeNon-Executive - Independent DirectorMember2023-03-01Nomination and remuneration committee02609263Usha SangwanNon-Executive - Independent DirectorMember2023-03-01Stakeholders Relationship Committee00350269Ajoyendra MukherjeeNon-Executive - Independent DirectorChairperson2023-03-01Stakeholders Relationship Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorMember2023-03-01Stakeholders Relationship Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Risk Management Committee09390579Nagaraj IjariNon-Executive - Independent DirectorChairperson2023-03-01Risk Management Committee07593905Shailesh ChandraNon-Executive - Non Independent DirectorMember2023-03-01Risk Management Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee00140141Aarthi SivanandhNon-Executive - Independent DirectorChairperson2023-03-01Corporate Social Responsibility Committee02098548Warren Kevin HarrisExecutive DirectorMember2023-03-01Corporate Social Responsibility Committee10749831Balaje RajanNon-Executive - Non Independent DirectorMember2024-10-282024-10-28true7742025-01-2184true7742025-02-2837true7742025-03-2423true774Audit Committee2024-10-05true3330Audit Committee2024-10-2822true3330Audit Committee2024-12-0436true3220Audit Committee2025-01-2147true3330Audit Committee2025-03-2461true3330Nomination and remuneration committee2024-11-15true3330Nomination and remuneration committee2025-03-24128true3330Stakeholders Relationship Committee2025-02-25true3210Risk Management Committee2025-01-10true3310Corporate Social Responsibility Committee2024-11-27true3310truetruetruetrueYestruetruetrueVikrant GandheCompany Secretary and Compliance OfficerYeshttps://www.tatatechnologies.com/in/about-us/Yeshttps://www.tatatechnologies.com/in/corporate-governance/Yeshttps://www.tatatechnologies.com/in/leadership/Yeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2024/04/Terms-of-Appointment-of-Independent-Directors.pdfYeshttps://www.tatatechnologies.com/in/corporate-governance/Yeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2023/03/Code-of-Conduct-for-BOD-SMP.pdfYeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2023/03/Whistleblower-Policy.pdfYeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2023/03/Nomination-and-Remuneration-Policy.pdfYeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2024/02/Policy-on-Related-Party-Transactions-1.pdfYeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2023/03/Policy-on-Material-Subsidiaries.pdfYeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2024/04/Familiarisation-Programme-Independent-Directors.pdfYeshttps://www.tatatechnologies.com/in/investor-relations/Yeshttps://www.tatatechnologies.com/in/investor-relations/Yeshttps://www.tatatechnologies.com/in/financial-statements/Yeshttps://www.tatatechnologies.com/in/stock-information/NAYeshttps://www.tatatechnologies.com/in/stock-information/Yeshttps://www.tatatechnologies.com/in/financial-statements/NAYeshttps://www.tatatechnologies.com/in/stock-information/NAYeshttps://www.tatatechnologies.com/in/investor-relations/Yeshttps://www.tatatechnologies.com/in/stock-information/Yeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2024/12/Policy-for-Determination-of-Materiality-for-Disclosure-1.pdfYeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2024/01/Intimation-under-Regulation-305-of-SEBI-LODR-Regulations-2015.pdfYeshttps://www.tatatechnologies.com/in/stock-information/NAYeshttps://ttlwebassets.tatatechnologies.com/app/uploads/2023/03/Dividend-Distribution-Policy.pdfYeshttps://www.tatatechnologies.com/in/investor-relations/Yeshttps://www.tatatechnologies.com/in/corporate-governance/YesCompliedYesCompliedYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesYesYesYesYesNAYesYesYesNANAVikrant GandheCompany Secretary and Compliance OfficerYesVikrant GandheCompany Secretary and Compliance Officertrue12025-01-30We identified a cybersecurity incident affecting our systems. Upon detection, we promptly took steps to contain the incident and launched an investigation with the support of third-party cybersecurity experts. A threat actor claims to have acquired certain data from the Company’s internal file share system and has published the data online, which is currently under review. Further, we have taken steps to strengthen our cyber security infrastructure, and our project teams are fully connected and operational in the new secure environment, ensuring uninterrupted service to our customers.Vikrant GandheCompany Secretary and Compliance OfficerPune2025-04-220330066150000000000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueSavitha BalachandranCFOPune2025-04-22