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Tata Technologies The Tata group. Leadership with Trust.
INVESTOR RELATIONS

Corporate governance

Our governing principles are driven by a sense of responsibility and fairness, ensuring that our leaders – and our work – are always guided by the best interests of all our stakeholders.

Board of directors

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Ajoyendra Mukherjee

Chairman, Independent Director

Usha Sangwan

Independent, Non-Executive Director

Nagaraj Ijari

Independent, Non-Executive Director

Aarthi Sivanandh

Independent, Non-Executive Director

Shailesh Chandra

Non-Executive Director

Warren Harris

CEO & Managing Director

Committees of board of directors

Loading committees…
NAMEPOSITIONNATURE OF DIRECTORSHIP
Usha Sangwan ChairpersonIndependent, Non-Executive Director
Nagaraj IjariMemberIndependent, Non-Executive Director
Aarthi SivanandhMemberIndependent, Non-Executive Director
Nagaraj IjariChairmanIndependent, Non-Executive Director
Ajoyendra MukherjeeMemberChairman, Independent Director
Usha SangwanMemberIndependent, Non-Executive Director
Ajoyendra MukherjeeChairmanChairman, Independent Director
Aarthi SivanandhMemberIndependent, Non-Executive Director
Warren HarrisMemberCEO & Managing Director
Aarthi SivanandhChairpersonIndependent, Non-Executive Director
Warren HarrisMemberCEO & Managing Director
Nagaraj IjariChairmanIndependent, Non-Executive Director
Shailesh ChandraMemberNon-Executive Director
Warren HarrisMemberCEO & Managing Director
Table

Policies and disclosures

Archival Policy

View Archival Policy

Code of Conduct for BOD & SMP

View Code of Conduct for BOD & SMP

Nomination and Remuneration Policy

View Nomination and Remuneration Policy

Policy for Familiarization Programmes for IDs

View Policy for Familiarization Programmes for IDs

Policy on Material Subsidiaries

View Policy on Material Subsidiaries

Dividend Distribution Policy

View Dividend Distribution Policy

Policy for Determination of Materiality for Disclosure

View Policy for Determination of Materiality for Disclosure

Corporate Social Responsibility Policy

View Corporate Social Responsibility Policy

Policy for Evaluation of Performance of BOD

View Policy for Evaluation of Performance of BOD

Policy on Diversity of BOD

View Policy on Diversity of BOD

Policy on Succession Planning

View Policy on Succession Planning

Risk Management Policy

View Risk Management Policy

ABAC Policy

View ABAC Policy

Preservation of Documents Policy

View Preservation of Documents Policy

Whistleblower Policy

View Whistleblower Policy

Global Policy on POSH

View Global Policy on POSH

Code of Practices & Procedures for Fair Disclosure of UPSI

View Code of Practices & Procedures for Fair Disclosure of UPSI

Policy on Related Party Transactions

View Policy on Related Party Transactions

Familiarisation Programme Independent Directors

View Familiarisation Programme Independent Directors

Terms of Appointment of Independent Directors

View Terms of Appointment of Independent Directors

ESOP disclosures

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ESOP Disclosures FY 23-24

View ESOP Disclosures FY 23-24

Corporate governance reports

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