Mastek Limited , a leading digital transformation services provider, has announced a significant change in its human resources leadership. The company has disclosed the resignation of its Global Chief Human Resources Officer and the appointment of a new executive to lead the HR function.

Key Leadership Changes

Arvind Jonnalagadda, who has been serving as the Global Chief Human Resources Officer at Mastek, has tendered his resignation. According to the company's statement, Jonnalagadda will continue to associate with Mastek until October 16, 2025, to ensure a smooth transition and handover of responsibilities.

Stepping into the role of Chief Human Resources Officer is Vimal Dangri, who will take on this position in addition to his current roles. Dangri, who has been serving as the General Counsel and Chief Risk Officer at Mastek, will assume his expanded responsibilities effective September 24, 2025.

About Vimal Dangri

Vimal Dangri brings a wealth of experience to his new role. In his current position as General Counsel & Chief Risk Officer, Dangri has been leading Mastek's strategies and actions covering:

• Legal
• Risk
• Compliance
• Ethics
• Corporate governance
• Quality

He has also been at the forefront of the Group's sustainability initiatives and has been driving key business enablers, including cost efficiencies and structural simplification.

Before joining Mastek, Dangri led the legal, compliance, risk, and secretarial functions at Firstsource Solutions Limited. With over 24 years of experience, he is known for serving as a partner to the business and counsel to the entire organization.

Dangri holds a law degree from Karnataka State Law University and a Master's in Business Laws from the National Law School of India University, Bangalore.

Company's Disclosure

Mastek Limited made this announcement in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The company has duly informed the stock exchanges about these changes in senior management personnel.

This leadership transition comes as Mastek continues to strengthen its position in the digital transformation services sector. The company's decision to appoint an existing executive to lead the HR function suggests a strategy of leveraging internal talent and ensuring continuity in its leadership team.

Mastek Limited , a global technology solutions provider, has announced a significant change in its auditing arrangements for its material subsidiary, Mastek (UK) Limited. Grant Thornton UK LLP, which had been serving as the statutory auditor for the UK subsidiary since the fiscal year 2020, has resigned from its position effective September 17, 2025.

Resignation Details

The resignation comes as a result of an audit tender process, where Grant Thornton UK LLP was not reappointed. In their resignation letter, the auditing firm confirmed that there are no matters connected with their departure that should be brought to the attention of members or creditors of Mastek (UK) Limited.

Auditor's Tenure and Final Audit

Grant Thornton UK LLP had been appointed on a yearly re-appointment basis since FY 2020. Their most recent engagement involved auditing the financial statements for the fiscal year ending March 31, 2024, with the audit report signed on March 31, 2025.

Regulatory Compliance

In adherence to regulatory requirements, Mastek Limited promptly disclosed this information to the Bombay Stock Exchange (BSE) and the National Stock Exchange of India (NSE). The company filed the necessary intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.

Market Impact

Following the announcement, the BSE sought clarification from Mastek Limited regarding an increase in the trading volume of its securities. In response, the company assured that it has been consistently making all required disclosures to the stock exchanges and that there is no unpublished price-sensitive information that warrants disclosure. Mastek emphasized that any movement in the volume of its shares is market-driven.

Looking Ahead

While the resignation of an auditor can sometimes raise questions among investors, Mastek's transparent communication and Grant Thornton's clear statement regarding the absence of any concerning matters provide reassurance about the company's financial reporting integrity. As Mastek moves forward, the appointment of a new auditor for its UK subsidiary will be a development to watch for in the coming days.

Investors and stakeholders will likely keep a close eye on any further announcements from Mastek regarding the appointment of a new statutory auditor for its UK operations.