Gouvernance Mphasis Limited

MPHASIS

INE356A01018

Services et conseils en informatique

Marché Fermé - Bombay S.E. Autres places de cotation 12:00:52 17/07/2026			Varia. 5j.	Varia. 1 janv.
2 394,35 ^INR	+1,88%		+3,16%	-14,20%

01/07	MPHASIS LIMITED : Nomura toujours à l'achat	ZM
24/06	MPHASIS LIMITED : Axis Capital Limited revoit à baisse sa recommandation	ZM

Comité Exécutif: Mphasis Limited

Dirigeant

Fonctions occupéesDepuis

Nitin Rakesh

54 ans

Chief Executive Officer

29/01/2017

Ayaskant Sarangi

Human Resources Officer

16/10/2023

Veda Iyer

Sales & Marketing

Mayank Verma

Compliance Officer	28/04/2025
Corporate Secretary	28/04/2025

Aravind Viswanathan

47 ans

Director of Finance/CFO

16/08/2024

Eric Winston

62 ans

Compliance Officer	27/10/2017
General Counsel	27/10/2017

Michael Meyer

Sales & Marketing

11/11/2024

Composition du Conseil d'Administration: Mphasis Limited

Administrateur

ComitésDepuis

Girish Srikrishna Paranjpe

67 ans

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Compensation Committee	25/08/2020
Nominating Committee	25/08/2020
Audit Committee Chair	02/11/2018

Marshall Lux

67 ans

Audit Committee Chair	01/03/2021
Compensation Committee	01/01/2022
Governance Committee	01/01/2022
Nominating Committee	01/01/2022

Sunil Gulati

66 ans

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Amit Dixit

53 ans

Audit Committee	01/09/2016
Compensation Committee	02/08/2019
Nominating Committee	02/08/2019

Amit Dalmia

49 ans

Audit Committee	10/05/2023
Compensation Committee
Nominating Committee

Pankaj Sood

51 ans

Audit Committee	20/12/2021
Compensation Committee	27/08/2024
Nominating Committee	27/08/2024

Punit Sood

Audit Committee
Compensation Committee	01/10/2024
Nominating Committee	01/10/2024

David Johnson

72 ans

Compensation Committee

01/01/2015

Nitin Rakesh

54 ans

Director/Board Member

29/01/2017

Kabir Mathur

47 ans

Director/Board Member

20/12/2021

Maureen Anne Erasmus

66 ans

Director/Board Member	20/12/2021
Independent Dir/Board Member	20/12/2021

Dernières Nominations: Mphasis Limited

28/04	Mphasis annonce la nomination de Richard Miller au poste de Global Head of Insurance Business	CI
22/04	Mphasis annonce la nomination de Rogayeh Tabrizi au poste d'Executive Vice President - CPG et Responsable de la Decision AI	CI
05/04	The Boeing Company nomme Barun à la tête du FP&A pour sa division ingénierie mondiale	CI
27/02	Mphasis Limited annonce la démission de Courtney Karlan Della Cava de son poste de directrice non exécutive et non indépendante, effective au 27 février 2026	CI
01/02	Mphasis Limited annonce la démission de Elango R, Président – Enterprise 5, Amérique du Nord	CI
09/01	Mphasis Limited annonce des changements au sein de son conseil d'administration	CI
09/01	Mphasis annonce la nomination de Girish Srikrishna Paranjpe au poste de président	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Mphasis Limited

Insider

Fonctions occupées

DepuisJusqu'au

R. Elango

Human Resources Officer	13/07/2011	-
Corporate Officer/Principal	01/11/2006	31/01/2026

Jan Kathleen Hier-King

Director/Board Member	11/12/2015	01/10/2024
Chairman	01/10/2024	10/12/2025
Independent Dir/Board Member	11/12/2015	10/12/2025

Subramanian Narayan

Compliance Officer	01/11/2017	22/11/2024
Investor Relations Contact	-	22/11/2024
Corporate Secretary	01/11/2017	22/11/2024

Davinder Singh Brar

Director/Board Member	30/07/2004	11/12/2015
Chairman	11/12/2015	30/09/2024
Independent Dir/Board Member	13/07/2011	30/09/2024

Manish Dugar

Director of Finance/CFO

15/05/2020

16/08/2024

Srikanth Karra

Chief Administrative Officer	16/10/2023	29/04/2024
Human Resources Officer	01/05/2017	16/10/2023

Narayanan Kumar

Director/Board Member	15/02/2013	31/03/2024
Independent Dir/Board Member	15/02/2013	31/03/2024

Jai Ganesh

Corporate Officer/Principal

25/03/2015

01/05/2022

Paul James Upchurch

Director/Board Member

01/09/2016

31/12/2020

Venkatasubramanian Suryanarayanan

Director of Finance/CFO	03/06/2014	14/05/2020
Corporate Officer/Principal	01/01/2009	03/06/2014

Rajesh Makhija

Sales & Marketing

01/11/2014

01/05/2018

Gopinathan Padmanabhan

Corporate Officer/Principal	-	31/01/2018
Sales & Marketing	-	-

A. Sivaram Nair

Compliance Officer	-	31/10/2017
Investor Relations Contact	13/07/2011	31/10/2017
General Counsel	26/11/2009	31/10/2017
Corporate Secretary	26/11/2009	31/10/2017

Puneet Bhirani

Chief Administrative Officer	01/06/2001	-
Chief Operating Officer	13/07/2011	-
Human Resources Officer	01/06/2001	-
Corporate Officer/Principal	01/06/2001	01/04/2017

Balu Ganesh Ayyar

Director/Board Member	13/07/2011	28/01/2017
Chief Executive Officer	29/01/2009	28/01/2017

Dario Zamarian

Director/Board Member

01/09/2016

Yesh Subramanian

Corporate Officer/Principal

11/05/2016

M. G. Raghuraman

Chief Operating Officer	13/07/2011	21/10/2013
Chief Tech/Sci/R&D Officer	21/10/2013	01/05/2016

Rajeev Sawhney

Corporate Officer/Principal

09/12/2013

01/02/2016

Jeff T. Ricci

Director/Board Member

11/12/2015

Shankar Maitra

Director/Board Member

05/12/2013

26/10/2015

Friedrich Josef Fröschl

Director/Board Member	26/11/2009	16/07/2010
Chairman	16/07/2010	26/10/2015
Independent Dir/Board Member	13/07/2011	26/10/2015

Ajay Jotwani

Corporate Officer/Principal

16/12/2013

01/12/2014

Mary Hassett

Director/Board Member

30/09/2014

Chandrakant D. Patel

Director/Board Member

07/12/2012

30/09/2014

Ganesh Murthy

Director of Finance/CFO

21/07/2009

03/06/2014

Antonio Neri

Director/Board Member

01/03/2012

12/02/2014

Stefan Antonio Lutz

Director/Board Member

12/02/2014

Ravichandran Venkataraman

Director/Board Member

01/03/2012

12/02/2014

Lakshmikanth K. Ananth

Director/Board Member

28/02/2013

James Mark Merritt

Director/Board Member

15/02/2013

Gerard Brossard

Director/Board Member

19/07/2010

06/12/2012

Prakash Jothee

Director/Board Member

26/11/2009

14/11/2011

Juergen Otto Reiners

Director/Board Member

19/07/2010

07/05/2011

Craig Wilson

Director/Board Member

26/11/2009

15/07/2010

Francesco Serafini

Director/Board Member

19/07/2010

Vinita Kundanlal Bali

Director/Board Member

15/07/2010

Andy Mattes

Chairman

08/10/2008

15/07/2010

Jose R. de la Torre

Director/Board Member

26/11/2009

15/07/2010

Balu Doraisamy

Director/Board Member

19/07/2010

K. M. Suresh

Director/Board Member

25/11/2009

15/07/2010

Jim Esward Bridges

Director/Board Member

01/01/1985

24/11/2009

Anthony Charles Glasby

Director/Board Member

08/10/2008

30/03/2009

Joseph Eazor

Director/Board Member

10/02/2009

Jeya Kumar

President

01/09/2006

01/01/2009

Micheal Ronald Koehler

Director/Board Member

28/09/2007

06/10/2008

Deepakbhai Ramanbhai Patel

Director/Board Member

03/06/2008

Alok Chandra Misra

Director of Finance/CFO

15/02/2008

Mark J. Bilger

Director/Board Member

07/02/2008

Jaithirth Rao

Director/Board Member

05/01/2008

Stephen Heidt

Director/Board Member

03/01/2008

Susanto Banerjee

Director of Finance/CFO

01/01/2008

Rahul Bhasin

Director/Board Member

14/09/2007

Paul Currie

Director/Board Member

01/01/2006

14/08/2007

Thomas A. Haubenstricker

Director/Board Member

28/03/2007

Anshoo Gaur

Corporate Officer/Principal

01/01/2007

Ashish Dhawan

Director/Board Member

22/06/2006

Nawshir Hoshang Mirza

Director/Board Member	30/07/2004	-
Independent Dir/Board Member	13/07/2011	-

Shalabh Jain

Corporate Officer/Principal

Ian Cormack

Director/Board Member

Wouter Meijers

Corporate Officer/Principal

Narayanan Subramaniam

Director/Board Member

Murali Soundar

Corporate Officer/Principal

13/07/2011

Siva Namasivayam

Chief Executive Officer

Donald R. Morrison

Corporate Officer/Principal

P. A. Krishnan

Corporate Officer/Principal

13/07/2011

Rajeev Talwar

Corporate Officer/Principal

Rena Nigam

Corporate Officer/Principal

14/07/2011

Seshagiri Dhanyamraju

Corporate Officer/Principal	-	-
Sales & Marketing	21/10/2013	-

Sudhir Mathur

Corporate Officer/Principal

14/07/2011

Rinku Ghosh

Corporate Officer/Principal

Behlool Bharmal

Corporate Officer/Principal

Kerry Winkle

Sales & Marketing

Rahul Sabharwal

Corporate Officer/Principal

Michelle Nalini Kumar

Public Communications Contact

14/07/2011

Lokendra Tomar

Corporate Officer/Principal

Dinesh Venugopal

President

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	17
Femme	3

Dont comité exécutif

Homme	6
Femme	1

Dont Administrateurs

Homme	10
Femme	1

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

Mphasis Ltd est une entreprise indienne axée sur l'intelligence artificielle (IA) et les plateformes, qui s'appuie sur une approche « human-in-the-loop » pour aider les entreprises internationales à se moderniser, à intégrer l'IA et à évoluer avec agilité. L'unité Mphasis.ai et les « Tribes » de Mphasis, qui s'appuient sur l'IA, se concentrent sur les résultats pour les clients et intègrent l'intelligence artificielle et l'autonomie à tous les niveaux de la pile technologique et des processus de l'entreprise. Les services de la société comprennent les services applicatifs, la blockchain, NextOps - Services de processus métier, les technologies cognitives, la cybersécurité, l’accélération de la chaîne de valeur informatique (DevOps), les services d’automatisation DevOps, le numérique, l’automatisation d’entreprise, la conception d’expérience utilisateur, la gouvernance, les risques et la conformité, les services d’infrastructure, la modernisation, les données de nouvelle génération, les opérations informatiques agiles, l’ingénierie produit, les plateformes et protocoles (XAAP), le centre d’excellence (COE) en conseil et services Salesforce, les services AWS, les services Azure, les services GCP et les services VMware Tanzu. Elle dessert divers secteurs, notamment l'assurance, la logistique et la santé.

Employés

23 452

Secteur

Services et conseils en informatique

Agenda

Publication des résultats - Q1 2027

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