Tata Consultancy Services Limited at its board meeting held on October 11, 2023 approved Mr. Al-Noor Ramji as an Additional and Non-Executive Independent Director for a term of 5 years, effective October 12, 2023. Mr. Al-Noor Ramji is a veteran Chief Information Officer, Board Advisor and Entrepreneur with more than 30 years of experience driving digital strategy and transformation for global enterprises. His most recent executive position was as Group Chief Digital Officer at Prudential plc.

Prior to that, he held CEO and senior technology leadership roles at organizations like Misys PLC, Calypso Technologies, BT Group, Qwest Communications, Dresdner Kleinwort Benson, and Swiss Bank Corporation. He is also the founder or co-founder of successful start-ups in the UK, USA, Kenya, and India. Mr. Ramji holds a BSc in Electronics from the University of London, is a Chartered Financial Analyst and has been multi-year recipient of the CIO 100 Award, CIO Insight IT Leader of the Year 2009 and the British Computer Society CIO of the Year.

Further, Mr. Daniel Hughes Callahan Independent Director of the Company, whose term of office expires on January 9, 2024, has decided not to seek reappointment for a second term. Accordingly, his tenure as Independent Director shall come to an end on January 9, 2024.