Mastek Limited announced that Mr. S. Sandilya, Non - Executive Chairman & Independent Director of the Company has vide his resignation letter dated March 3, 2023, resigned from the Board of Directors and Board Committees of the Company with immediate effect. As a consequence, he has also resigned from Membership on the Boards of Subsidiary Companies where he was nominated. The Board, in its meeting held on March 05, 2023, considered the said resignation letter and accepted the same effective March 3, 2023.

In view of the resignation of Mr. S. Sandilya, Non-Executive Chairman and Independent Director, the Board of Directors has reconstituted the following Committees of the Board with immediate effect: Post reconstitution, the composition of the Audit Committee shall be as under: Mr. Rajeev Grover, Independent Director as Chairperson, Mr. Ashank Desai, Vice Chairman & Managing Director as Member, Mr. Ketan Mehta, Non-Executive, Non-Independent Director as Member, Ms. Priti Rao, Independent Director as Member, Mr. Suresh Vaswani, Independent Director as Member. Post reconstitution, the composition of the Nomination and Remuneration Committee shall be as under: Mr. Suresh Vaswani, Independent Director as Chairperson, Mr. Ketan Mehta, Non-Executive, Non-Independent Director as Member, Mr. Rajeev Grover, Independent Director as Member.