The Board of Directors at its Meeting held today, based on the recommendations of the Nomination and Remuneration Committee, has designated Mr. Bahram N. Vakil, Independent Director (DIN: 00283980) as Vice Chairman of the Company with effect from March 20, 2026.
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The Board of Directors of Tata Investment Corporation Limited, based on the recommendation of the Nomination and Remuneration Committee, has designated Mr. Bahram N. Vakil (DIN: 00283980), an existing Independent Director, as the Vice Chairman of the Company with effect from March 20, 2026. The Board meeting was held on March 19, 2026. This is an internal leadership change where an existing independent director has been elevated to a higher role. No new appointment from outside has been made.
This is a routine internal governance change with no material impact on shareholders or stock price. It reinforces the independence of the Vice Chairman's role and signals continuity in board leadership.