Mastek's Marilyn Jones ceases as independent director on Sep 4
- Marilyn Jones ceases as Independent Director on September 4, 2026
- Departure follows completion of her tenure at Mastek Limited
- Board appreciates her contributions and guidance during her term
- Disclosure made under Regulation 30 of SEBI Listing Regulations
*this image is generated using AI for illustrative purposes only.
Mastek Limited announced that Ms. Marilyn Jones has ceased to be an Independent Director of the company with effect from September 4, 2026.
The departure follows the completion of her tenure as an Independent Director. The cessation took effect at close of business hours on September 4, 2026.
Board Appreciation
The Board of Directors and Management expressed deep appreciation for Ms. Jones' contributions, guidance, and services rendered during her tenure.
Regulatory Disclosure
The company made this disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. The filing references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Reena Abhijit Raje, Company Secretary & Compliance Officer, signed the communication addressed to the Listing Departments of BSE Limited and The National Stock Exchange of India Limited.
Historical Stock Returns for Mastek
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.10% | +10.01% | -6.35% | +13.73% | -31.21% | -36.63% |
Has Mastek identified a successor for Ms. Marilyn Jones, and what is the expected timeline for appointing a new Independent Director?
How might the change in board composition impact Mastek's strategic decision-making or corporate governance structure in the short term?
Are there any pending regulatory approvals or shareholder meetings required to formalize the transition of board membership?
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