BSECompany Update5d ago · 14 Oct 2026, 02:59 pm
Resignation of Company Secretary & Compliance Officer
Tata Teleservices (Maharashtra) Ltd · 532371
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Tata Teleservices (Maharashtra) Ltd announced the resignation of its Company Secretary & Compliance Officer, Mr Amit Gupta, effective October 31, 2026, citing increasing scope, responsibilities, and time commitments.
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Governance Concern3/10
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Tata Teleservices (Maharashtra) Ltd - 532371 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
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October 14, 2026
BSE Limited National Stock Exchange of India Limited
P. J. Towers, Exchange Plaza C-1, Block G,
Dalal Street, Bandra Kurla Complex,
Mumbai – 400 001 Bandra (East), Mumbai - 400 051
Scrip Code: 532371 Scrip Symbol: TTML
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of Listing Regulations - Intimation of Resignation of
Company Secretary and Compliance Officer of the Company
In accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 ("Listing Regulations"), please be informed that Mr Amit Gupta (Membership No. 13518) vide
his letter dated October 14, 2026, has conveyed his intention to step down from the position of Company
Secretary & Compliance Officer (Key Managerial Personnel) of the Company, to be effective from close of
business hours on October 31, 2026.
The Board of Directors of the Company places on record their highest appreciation for the support and significant
contributions made by him during his tenure as a Company Secretary & Compliance Officer with the Company.
Further, following his resignation as Company Secretary & Compliance Officer, he will also cease to be a Key
Managerial Personnel under Regulation 30(5) of the Listing Regulations for the purpose of determining materiality
of an event or information, and for the purpose of making disclosures to stock exchange(s) under this regulation,
with effect from the close of business hours on October 31, 2026.
Details required under Regulation 30 read with Para A of Schedule Ill (Part A) of Listing Regulations, along with
the additional details required under the Listing Regulations read with SEBI Master Circular No.
SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, are enclosed herewith
as Annexure - A.
A copy of the resignation letter received from Mr Amit Gupta is attached as Annexure - B.
This information is also being made available on the Company’s website, i.e., www.tatatelebusiness.com.
For Tata Teleservices (Maharashtra) Limited
Shinu Mathai
Chief Financial Officer
PAN: AFJPM6603H
Place: Navi Mumbai
Encl.: As stated above.
Annexure - A
Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, 2026
Sr. Particulars Mr Amit Gupta (Resignation)
1 Reasons for change viz. In view of the increasing scope, responsibilities and time commitments
appointment, re- required for the Legal & Compliance function, Mr Amit Gupta
appointment, resignation, (Membership No. 13518) believes that his full-time attention should be
removal, death or otherwise given to such function. Accordingly, Mr Amit Gupta vide his letter dated
October 14, 2026, has tendered his resignation from the position of
Company Secretary & Compliance Officer (Key Managerial Personnel) of
Tata Teleservices (Maharashtra) Limited, with effect from the close of
business hours on October 31, 2026. There are no material reasons for
his resignation other than those mentioned in his resignation letter.
2 Date of Appointment / re- Resignation effective from the close of business hours on October 31,
appointment / cessation 2026
3 Brief profile (in case of Not Applicable
appointment)
4 Disclosure of relationship Not Applicable
between Directors