Our Company was incorporated as ‘Core Software Systems Private Limited’ at New Delhi as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation dated August 22 1994 issued by the Registrar of Companies NCT of Delhi and Haryana. On March 29 1996 the entire paid up share capital of our Company was transferred in favour of four public limited companies namely Tata Industries Limited Sheba Properties Limited Ewart Investments Limited and Investa Limited and our Company became a deemed public company as per Section 43A(1) of the Companies Act 1956 with effect from the same date and subsequently the name of our Company was changed to ‘Core Software Systems Limited’ by deletion of the word ‘Private’. Subsequently upon acquisition by four public limited companies from the Tata group the name of our Company was changed to ‘Tata Technologies (India) Limited’ and a fresh certificate of incorporation was issued by the Registrar of Companies NCT of Delhi and Haryana on November 15 1996. Thereafter the registered office of our Company was changed from the NCT of Delhi to the state of Maharashtra and a certificate of registration of the order of the Company Law Board bench confirming the change of state dated February 10 1999 was issued by the RoC. Upon conversion of our Company from a deemed public company under Section 43A to a public limited company a fresh certificate of incorporation was issued dated September 26 2000 by the RoC. Subsequently the name of our Company was changed to ‘Tata Technologies Limited’ and a fresh certificate of incorporation dated February 8 2001 was issued by the RoC.Major Events and Milestones2005Acquired 100% equity in INCAT International UK.2011Secured funding through Alpha TC Holdings Pte. Ltd. and Tata Capital Growth Fund I2012Launched the electric Mobility (eMO) vehicle at the North American International Auto Show2013Acquired Cambric Holdings Inc.2017Acquisition of Escenda Engineering AB by Tata Technologies Europe Limited
Name | Position |
---|---|
Mr. Ajoyendra Mukherjee | Chairman & Ind.Director |
Mr. Warren Kevin Harris | Managing Director & CEO |
Mr. Pathamadai Balachandran Balaji | Non Executive Director |
Mr. Shailesh Chandra | Non Executive Director |
Mr. Nagaraj Ijari | Independent Director |