Mastek Appoints Google CIO Marc Berson to Board Under Regulation 30

Mastek Limited has officially announced the appointment of Marc Berson, Head of Google Internal Systems (CIO), to its board of directors through a regulatory filing under SEBI Regulation 30. The appointment, effective January 1, 2026, represents a strategic move to strengthen the company's North American presence and enhance its AI-first strategy.

Strategic Leadership Addition

The appointment brings distinguished technology leadership to Mastek's governance structure. Marc Berson currently serves as the Head of Google Internal Systems (CIO) and is recognized as a prominent figure in the global CIO community. His extensive career spans leadership roles at major technology companies including Gilead Sciences, HP, IBM, and Philips, where he led large-scale enterprise transformations.

Appointment Details	Information
New Board Member	Marc Berson
Current Role	Head of Google Internal Systems (CIO)
Effective Date	January 1, 2026
Previous Companies	Gilead Sciences, HP, IBM, Philips
Recognition	Super Global ORBIE Award Winner 2024

Professional Background and Achievements

Berson brings exceptional credentials to the board, having been recognized by Inspire CIO as both a Super Global ORBIE Award Finalist in 2023 and Winner in 2024. His expertise bridges complex processes, systems, and cutting-edge digital innovation, positioning him as a valuable asset for Mastek's "Lead with AI" roadmap. He holds a Bachelor of Science in Finance and International Business from Penn State University and a Master's in Project Management from George Washington University.

Strategic Impact and Leadership Perspective

Umang Nahata, CEO of Mastek, emphasized the significance of this appointment, stating that Marc brings "a rare combination of deep technology insight and practitioner-led experience in navigating the complexities of global scale." The CEO highlighted that Berson's counsel will be invaluable as the company solidifies its position to lead with AI as the preferred partner for delivering best-in-class ROI to clients.

Marc Berson expressed his enthusiasm about joining the board, noting the clear alignment between Mastek's AI-first strategy and the evolving needs of modern enterprises. He emphasized his commitment to working with the board and leadership team to shape a future-ready roadmap that delivers lasting value for all stakeholders.

North American Expansion and AI Strategy

The appointment signals Mastek's commitment to deepening its North American footprint and integrating world-class Silicon Valley expertise into its strategic oversight. This move aligns with the company's mission of driving high-impact, AI-driven business outcomes for modern enterprises and strengthens its position in one of the world's largest technology markets.

Strategic Focus Areas	Details
Geographic Expansion	North American Market
Technology Focus	AI-First Strategy
Expertise Integration	Silicon Valley Perspective
Business Outcomes	High-Impact AI Solutions

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.92%	-5.72%	-6.54%	-14.56%	-30.33%	+75.08%

Mastek Limited , a leading digital transformation services provider, has announced the appointment of Deepak Kedia as its new Chief Financial Officer (CFO) and Key Managerial Personnel, effective November 11, 2025. This strategic move, approved by the company's Board of Directors, aims to strengthen Mastek's financial leadership and drive its growth initiatives.

Key Appointment Details

The appointment of Mr. Kedia comes as part of Mastek's commitment to enhancing its financial management and strategic planning capabilities. Here are the key details of the appointment:

Aspect	Details
Name	Deepak Kedia
Position	Chief Financial Officer and Key Managerial Personnel
Effective Date	November 11, 2025
Appointment Basis	Recommendation by Nomination and Remuneration Committee and Audit Committee
Regulatory Compliance	In line with Section 203 of the Companies Act, 2013

Deepak Kedia's Professional Background

Mr. Kedia brings a wealth of experience to his new role at Mastek:

Over two decades of international finance leadership experience
Worked with global enterprises including Motorola Solutions, Hewlett-Packard, NTT Ltd., and Wipro
Expertise in scaling high-growth businesses across APAC, EMEA, LATAM, and North America
Strong track record in P&L management, M&A, investor relations, capital allocation, and digital finance transformation
Previously served as Chief Financial Officer at MarketsandMarkets
Held senior leadership roles at Motorola Solutions and Hewlett-Packard

Professional Qualifications

Mr. Kedia's educational background and professional certifications include:

Chartered Accountant
CPA (Australia)
Executive education in Sustainable Finance from the University of Cambridge

Areas of Expertise

In his career, Mr. Kedia has demonstrated proficiency in:

Driving business turnarounds and margin expansion
Facilitating multi-fold growth and successful investor exits
Managing cross-border restructuring for profitable expansion
Building high-performing global finance teams
Implementing advanced analytics and AI-driven decision frameworks
Championing sustainable, data-driven, and disciplined financial management

Additional Responsibilities

As part of his role, Mr. Kedia will also be:

Designated as a Key Managerial Personnel authorized to determine the materiality of events or information
Responsible for making disclosures to Stock Exchanges

This appointment reflects Mastek's commitment to strengthening its financial leadership and corporate governance. With Mr. Kedia's extensive experience and expertise, Mastek is well-positioned to drive its financial strategies and support its growth objectives in the dynamic digital transformation landscape.