Gouvernance Mastek Limited

MASTEK

INE759A01021

Services et conseils en informatique

Marché Fermé - NSE India S.E. 13:53:31 07/09/2026			Varia. 5j.	Varia. 1 janv.
1 691,70 ^INR	-4,58%		-11,03%	-17,51%

22/07	Transcript : Mastek Limited, Q1 2027 Earnings Call, Jul 22, 2026
21/07	Mastek Limited publie ses résultats pour le premier trimestre clos le 30 juin 2026	CI

Comité Exécutif: Mastek Limited

Dirigeant

Fonctions occupéesDepuis

Umang Nahata

Chief Executive Officer

10/08/2024

Reena Raje

Compliance Officer	01/09/2025
Investor Relations Contact	-
Corporate Secretary	01/09/2025

Deepak Kedia

Director of Finance/CFO

11/11/2025

Prajakta Talvelkar

Sales & Marketing

13/01/2022

Ritwik Batabyal

Chief Tech/Sci/R&D Officer

01/02/2022

Vimal Dangri

Human Resources Officer	24/09/2025
General Counsel	-

Amit Gajwani

Chief Operating Officer

18/05/2026

Composition du Conseil d'Administration: Mastek Limited

Administrateur

ComitésDepuis

Ashank Datta Desai

75 ans

Audit Committee	21/03/2023
Governance Committee Chair	21/03/2023

Suresh Vaswani

66 ans

Audit Committee	04/07/2024
Compensation Committee	08/02/2019
Nominating Committee	08/02/2019
Compensation Committee Chair	03/03/2023
Nominating Committee Chair	03/03/2023

Rajeev Kumar Grover

Compensation Committee	28/01/2020
Governance Committee	28/01/2020
Nominating Committee	28/01/2020
Audit Committee Chair	03/03/2023

Ketan Bansilal Mehta

67 ans

Audit Committee	01/02/2021
Compensation Committee	01/02/2021
Nominating Committee	01/02/2021

Umang Nahata

Director/Board Member

19/07/2023

Dernières Nominations: Mastek Limited

19/05	Mastek annonce un changement au sein de sa direction opérationnelle	CI
11/11	Mastek nomme Deepak Kedia au poste de directeur financier	RE
11/11	Mastek Limited nomme Deepak Kedia au poste de cadre dirigeant clé à compter du 11 novembre 2025	CI
03/10/25	Mastek nomme un nouveau directeur des ressources humaines	MT
03/10/25	Mastek Limited annonce des changements au sein de sa direction exécutive	CI
24/09/25	Mastek Limited annonce des changements au sein de sa direction exécutive	CI
29/08/25	Mastek Limited annonce des changements au sein de sa direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Mastek Limited

Insider

Fonctions occupées

DepuisJusqu'au

Marilyn Jones

Director/Board Member	05/09/2023	04/09/2026
Independent Dir/Board Member	05/09/2023	04/09/2026

Prameela Nagamalati Kalive

Chief Operating Officer

31/01/2023

18/05/2026

Arvind Jonnalagadda

Human Resources Officer

17/10/2023

24/09/2025

Dinesh Gopikishan Kalani

Compliance Officer	-	31/08/2025
Corporate Secretary	-	31/08/2025

Raghavendra Jha

Director of Finance/CFO

19/05/2025

23/06/2025

Raman Sapra

President

01/04/2022

01/01/2025

Arun Agarwal

Director of Finance/CFO	31/05/2021	03/12/2024
Corporate Officer/Principal	01/01/2016	31/05/2021

Hiral Chandrana

Chief Executive Officer

06/07/2021

09/08/2024

Maninder Kapoor Puri

Human Resources Officer

01/08/2017

17/10/2023

Priti Jay Rao

Director/Board Member	17/01/2011	01/05/2023
Independent Dir/Board Member	07/07/2011	01/05/2023

Srinivasan Sandilya

Director/Board Member	19/01/2012	20/03/2014
Chairman	20/03/2014	03/03/2023
Independent Dir/Board Member	19/01/2012	03/03/2023

Atul R. Kanagat

Director/Board Member	21/01/2013	17/01/2023
Independent Dir/Board Member	21/01/2013	17/01/2023

Narottam Sharma

Chief Tech/Sci/R&D Officer

23/03/2021

01/12/2022

Dennis Badman

Corporate Officer/Principal

29/03/2019

01/07/2021

Narasimha Murthy

Corporate Officer/Principal

01/01/2021

Abhishek Singh

Director of Finance/CFO

17/09/2016

01/12/2020

Sudhakar Venkatraman Ram

Director/Board Member	04/02/2015	08/11/2020
Chief Executive Officer	14/05/1982	01/11/2016
Chairman	14/05/1982	04/02/2015
Founder	14/05/1982	08/11/2020

Keith Selwyn Bogg

Director/Board Member	17/01/2017	15/10/2019
Independent Dir/Board Member	17/01/2017	15/10/2019

Anant Thakrar

Corporate Officer/Principal

01/10/2014

01/04/2017

John Owen

Chief Executive Officer

01/11/2016

Jamshed B. Jussawalla

Director of Finance/CFO

01/06/2015

17/09/2016

Bhagwant P. Bhargawe

Compliance Officer	07/07/2011	01/09/2015
Investor Relations Contact	08/07/2011	01/09/2015
Corporate Secretary	19/01/2011	01/09/2015

Dinesh Kumar Kalani

Compliance Officer	16/07/2015	-
Investor Relations Contact	16/07/2015	-
Corporate Secretary	16/07/2015	-

Venkatesh Narayanan Chakravarty

Director/Board Member	24/06/2011	16/07/2015
Independent Dir/Board Member	23/06/2011	16/07/2015

Radhakrishnan Sundar

Director/Board Member	27/11/2009	01/06/2015
Founder	27/11/2009	01/06/2015
Corporate Officer/Principal	07/07/2011	01/06/2015

Farid Lalji Kazani

Director of Finance/CFO

02/06/2009

01/06/2015

Arun Kumar Maheshwari

Director/Board Member	24/10/2013	01/06/2015
Independent Dir/Board Member	24/10/2013	01/06/2015

Rajendra S. Sisodia

Director/Board Member	22/07/2010	22/04/2015
Independent Dir/Board Member	07/07/2011	22/04/2015

Stefan van Overtveldt

Corporate Officer/Principal

23/07/2013

30/04/2014

Anil Chandanmal Singhvi

Director/Board Member	26/04/2010	19/10/2011
Independent Dir/Board Member	08/07/2011	19/10/2011

Diwan Arun Nanda

Director/Board Member	27/11/2009	25/07/2011
Independent Dir/Board Member	08/07/2011	25/07/2011

Mrinal R. Sattawala

President

13/05/2011

11/07/2011

Amit Dilip Shah

Director/Board Member	18/01/2011	18/01/2011
Independent Dir/Board Member	18/01/2011	18/01/2011

Onkarnath Banerjee

General Counsel	27/11/2009	08/09/2010
Corporate Secretary	27/11/2009	08/09/2010

Raj Nair

Director/Board Member	-	20/07/2010
Independent Dir/Board Member	-	-

Rajesh U. Mashruwala

Director/Board Member	27/11/2009	13/04/2010
Independent Dir/Board Member	01/10/2007	13/04/2010

John R. Dowd

President

27/11/2009

13/04/2010

Rangachari S. Desikan

Director of Finance/CFO

30/01/2009

Sudhakar Dinkar Kulkarni

Director/Board Member

15/01/2008

Pandurang Ghanasham Kakodkar

Director/Board Member

06/10/2007

Makarand Vagaskar

Corporate Officer/Principal

01/01/1986

Rajesh Pandey

Corporate Officer/Principal

Kenneth C. Behrendt

Director/Board Member

Rajesh Balachandran

Corporate Officer/Principal

Bryan Edward Mills

Director/Board Member

Vijay Chandiramani

Corporate Officer/Principal

Ashwani Tewari

Corporate Officer/Principal

Vilas Kanyal

Corporate Officer/Principal

13/05/2011

Barry Yard

Corporate Officer/Principal

13/05/2011

Rasesh Shah

Corporate Officer/Principal

Vinay Rajadhyaksha

Chief Operating Officer	23/07/2013	-
Corporate Officer/Principal	13/05/2011	23/07/2013

Kalpana Jaishankar

Human Resources Officer

13/05/2011

Mitul Mehta

Sales & Marketing

Chetan Naik

Corporate Officer/Principal

Sandeep Ahuja

Corporate Officer/Principal

Sanjay Mudnaney

Public Communications Contact

Sundar Shastry

Corporate Officer/Principal

Milind Kulkarni

Director of Finance/CFO

Puneet Jetli

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	2

Dont comité exécutif

Homme	5
Femme	2

Dont Administrateurs

Homme	5
Femme	0

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Mastek Limited propose des solutions de transformation numérique et cloud pour les entreprises. Ses marchés cibles comprennent le Royaume-Uni, l'Amérique du Nord et la région AMEA. Le portefeuille de services de la société comprend des services commerciaux et technologiques, notamment le développement et la maintenance d'applications, l'intelligence économique et le stockage de données, les tests et l'assurance qualité, ainsi que la modernisation des systèmes existants. Ses services englobent l'ingénierie numérique et applicative, le cloud Oracle et les applications d'entreprise, l'expérience et l'ingénierie numériques, les déploiements cloud, les données, l'automatisation et l'intelligence artificielle (IA). Son portefeuille basé sur la GenAI, iConniX, propose plus de 120 ressources d’IA, quatre plateformes d’IA et des modèles de solutions adaptés aux cas d’utilisation spécifiques à chaque secteur. Il s’adresse à divers secteurs, notamment le secteur public et les administrations ; la santé et les sciences de la vie ; le commerce de détail et les biens de consommation ; l’industrie manufacturière et les technologies ; les services financiers ; ainsi que la construction et l’ingénierie.

Employés

4 132

Secteur

Services et conseils en informatique

Agenda

31/10 Publication des résultats - Q2 2027

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