News Announcement

Mastek: Board Meeting Outcome for Outcome Of The Board Meeting Held On Thursday September 26 2024

Outcome of the Board Meeting held on Thursday September 26 2024 - Appointment of Mr. Umang Nahata (DIN: 00323145) as a Whole-Time Director designated as Global CEO - Mastek Group up to 12 months with effect from August 10 2024 / Scheme of Arrangement under Sections 230 to 232 read with Section 61 and 66 and other applicable provisions of the Companies Act 2013 read with the rules framed thereunder with Mastek Enterprise Solutions Private Limited (formerly Trans American Information Systems Private Limited) - Wholly Owned Subsidiary (WOS) of the Company

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