Mastek Limited announced that at its board meeting held on October 19, 2023, the Board of Directors has reconstituted the below mentioned Statutory Committees of the Board with immediate effect. Post reconstitution, the composition of the Statutory Committees is as under: Audit Committee: Mr. Rajeev Grover (Independent Director), Chairperson, Mr. Suresh Vaswani (Independent Director), Mr. Ashank Desai, Ms. Marilyn Jones (Independent Director) as members. Nomination And Remuneration Committee: Mr. Suresh Vaswani (Independent Director), Chairperson, Mr. Ketan Mehta and Mr. Rajeev Grover (Independent Director) as members.

Stakeholder's Relationship Committee: Mr. Ketan Mehta, Chairperson, Mr. Suresh Vaswani (Independent Director) and Mr. Umang Nahata as members. Risk Management & Governance Committee: Mr. Ashank Desai, Chairperson, Mr. Rajeev Grover (Independent Director), Mr. Umang Nahata, Ms. Marilyn Jones (Independent Director) as members. Corporate Social Responsibility Committee: Mr. Rajeev Grover (Independent Director), Chairperson, Mr. Ashank Desai and Mr. Umang Nahata as members.