Change in Director / Key Managerial Personnel

Nature of change: Appointment of two Senior Management Personnel as Business Heads.

Ramakrishna Mohan Veeturi:

  • Name and DIN: Ramakrishna Mohan Veeturi (DIN not disclosed)
  • Effective date and tenure: July 13, 2026; Full-time employment
  • Brief profile: Has 31 years of multi-functional experience in the financial services industry across P&L Management, Business Development, Customer Relationship Management, Sales and Delivery. Previously held various responsibilities at TCS including Strategic Business Unit Management in North America, heading the Cognitive Business Operations unit globally, and managing Sales and Delivery operations in South America. Has worked in diverse geographies across North America, APAC, Europe, Asia and Latin America. Master of Technology from Indian Institute of Technology, Madras. Currently resides in Charlotte, NC, US.
  • New Role: Business Head - BFSI Americas - 2

Arun Pradeep Surendra Mohan:

  • Name and DIN: Arun Pradeep Surendra Mohan (DIN not disclosed)
  • Effective date and tenure: Not explicitly stated (disclosed alongside Veeturi's appointment)
  • Brief profile: Business Head for Travel, Transportation & Hospitality (TTH), leading the unit across EMEA and APAC. Has nearly three decades of experience specializing in building strategic partnerships and driving sustained business value for global customers. Joined TCS in 1995 and has held technical, delivery, and business leadership roles across banking, insurance, telecom, hi-tech, and utilities industries across APAC, US, and Europe. Previously served as Delivery Lead, Business Development Lead, Client Partner, and Business Head within TTH vertical. Holds an engineering degree in Computer Science.
  • New Role: Business Head - Travel, Transport & Hospitality

Relationship with other directors: Disclosure states "Not applicable" for relationships between directors.

Confirmation of eligibility: No specific mention of SEBI/BSE/NSE norm eligibility.

Key Financial or Operational Approvals

No financial approvals, capital expenditures, debt/equity decisions, or auditor opinions disclosed in this filing.

Strategic or Business Context

No business outlook, risk commentary, segment-wise insights, or strategic changes disclosed beyond the management appointments.

Any Other Material Information

  • Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Filed with National Stock Exchange of India Limited and BSE Limited on July 12, 2026
  • Company Secretary: Yashaswin Sheth (ACS 15388)
  • Corporate Identity Number (CIN): L22210MH1995PLC084781