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Tejas Networks Appoints Dr. Randhir Thakur as Additional Director

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Tejas Networks has announced the appointment of Dr. Randhir Thakur as an Additional Director (Non-Executive and Non-Independent Director) of the Company, effective September 15, 2025. The decision was made based on the recommendation of the Nomination and Remuneration Committee and approved by the Board via a resolution passed by circulation.

The Company will seek shareholder approval for the appointment, within the timeline specified in the Listing Regulations.

Dr. Randhir Thakur currently serves as the Chief Executive Officer and Managing Director of Tata Electronics Limited (TEL) since April 2023 and has been on the Board of TEL since April 2021. He brings over 40 years of semiconductor industry experience in manufacturing, R&D, and P&L management.

Details of Appointment

Appointment DetailsParticulars

Details

Reason for change

Appointment of Dr. Randhir Thakur, as an Additional Director (Non-Executive and Non-Independent Director) of the Company.Date of Appointment

September 15, 2025Terms of Appointment

Dr. Randhir Thakur will hold the office as Additional Director (Non-Executive, Non-Independent Director), liable to retire by rotation, subject to the approval of the Shareholders of the Company as required under the Listing Regulations.Brief Profile

Dr. Randhir Thakur is the Chief Executive Officer and Managing Director of Tata Electronics Limited since April 2023 and has been on the Board since April 2021. He has over 40 years of semiconductor industry experience in manufacturing, R&D, and P&L management.Relationships between directors

There is no inter-se relationship between Dr. Randhir Thakur and any other Director of the Company.Debarred from holding the position of Director

Dr. Randhir Thakur is not debarred from holding the position of Director, by virtue of any Order of the Securities and Exchange Board of India or any other authority.

An IEEE Fellow since 2013, Dr. Thakur holds more than 300 patents and his expertise includes product development, joint ventures, M&A, process technology, and ecosystem collaboration. Before joining Tata Electronics, he held senior roles at Intel, including President of Intel Foundry Services and Corporate Vice President and Chief Supply Chain Officer at Intel Corp. He has also held leadership positions at Applied Materials, SanDisk, Steag Electronic Systems, and Micron Technology.

Dr. Thakur holds a Bachelor's Degree in Electronics and Telecommunications Engineering from the National Institute of Technology, Kurukshetra, a Master's Degree in Electronics Engineering from the University of Saskatchewan, and a Ph.D. in Electrical Engineering from the University of Oklahoma.