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Mastek share news, announcements and annual reports

NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap

Mastek Limited · Face value ₹5 · Listed Mar 1993 on BSE, May 1995 on NSE
Last close ₹1,467.20up ₹37.60 (2.63%)BSE ₹1,468.25

Share price at the NSE close on 2 Nov 2026. Previous close ₹1,429.60.

2 Nov: open ₹1,430.60, high ₹1,473.90, low ₹1,411.50

52-week range of traded prices to 30 Oct 2026
₹1,334.20Low, 30 Mar 2026₹2,369.00High, 17 Nov 2025
Market cap
₹4,549 Cr757th largest listed
P/E
10.68
P/B
1.43
Dividend yield
1.64%
ROE
14.5%
ROCE
14.7%
Debt to equity
0.11
Volume, NSE
77,967

Mastek board and management

40 filed, newest first.

  1. Sep 2026

  2. May 2026

  3. Nov 2025

  4. Sep 2025

  5. Aug 2025

  6. Jun 2025

  7. May 2025

  8. Jan 2025

  9. Dec 2024

  10. Sep 2024

  11. Aug 2024

  12. Oct 2023

  13. Jul 2023

  14. May 2023

  15. Apr 2023

  16. Mar 2023

  17. Jan 2023

  18. May 2021

  19. Dec 2020

  20. Oct 2019

  21. Mar 2019

  22. Nov 2016

  23. Jun 2011

  24. Jan 2011

    • 18 Jan · Management

      At the Board Meeting held on January 18, 2011, the Board of Directors has taken on record the following: Mr. Amit Shah, Independent Director resigned from the Board of Directors of the Company and his resignation was accepted by the Board with effect from January 18, 2011.
  25. Jul 2010

    • 21 Jul · Management

      Mr Raj Nair, Non-Executive and Independent Director has resigned from the Board of Directors of the Company and his resignation was accepted by the Board with effect from July 20, 2010.
  26. Apr 2010

    • 23 Apr · Management

      Vide its letter dated April 23, 2010 that "The Board of Directors of Mastek Ltd, through circular resolution, has appointed Mr. Anil Singhvi as an Additional Director of the Company's Board with effect from today. Mr. Singhvi will serve as an Additional Director of the Board till the next Annual General Meeting (AGM) of the Company when his appointment as a Non-Executive Director will be placed for the approval of the Members of the Company at the AGM." Further the Company has submitted a copy of press release dated April 23, 2010, titled "Mastek inducts Anil Singhvi into Board of Directors". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Apr · Management

      Vide its letter dated April 13, 2010 that "Mr.Rajesh Mashruwala, an Independent Director on the Company Board has resigned with immediate effect following his affiliation with Unique ID Authority of India (UIDAI). At the UIDAI, Mr.Mashruwala will, among other things, be evaluating IT Services & Solutions Vendors for the project, and his concurrently serving on Mastek's Board would does have posed a potential conflict of Interest".
  27. Mar 2010

    • 22 Mar · Management

      Vide its letter dated March 22, 2010 that "Mr John Dowd, Group President & CEO, has resigned from the services of Mastek. Mr. Sudhakar Ram, the Company's Chairman and Managing Director, will take over additional charge as Group CEO with immediate effect".
  28. Jun 2009

    • 1 Jun · Management

      Vide its letter dated June 01,2009 that "Mr. Farid L Kazani has been appointed as the Company's Group CFO & Finance Director. Mr. Kazani brings a rich experience of over 18 years in corporate finance to the Company's global leadership team".
  29. Jan 2009

    • 8 Jan · Management

      Board of Directors of the Company at the Board Meeting held on January 08, 2009 approved on the following matters: (1) The Board of Directors have modified the terms & conditions of appointment including the remuneration of Mr. Sudhakar Ram, Chairman & Managing Director, for the remaining period of his agreement till December 31, 2009 and have re-appointed Mr. Sudhakar Ram as the Chairman and Managing Director of the Company for a further period of 2 years commencing from January 1, 2010 till December 31, 2011 on such terms and conditions including the remuneration, subject to the approval of the shareholders and other applicable provisions, if any. (2) The Board of Directors have appointed Mr. Radhakrishnan Sundar as an Executive Director of the Company for a period of 3 years till December 31, 2011 on such terms and conditions of his appointment including the remuneration, subject to the approval of the shareholders and other applicable provisions, if any.
  30. Apr 2008

    • 23 Apr · Management

      Resignation of Mr.Ram Mohan, President & Chief Operating Officer of the company from its services due to personal reasons.
  31. Jan 2008

    • 15 Jan · Management

      Mr. S.D. Kulkarni, a member of the Mastek Board has tendered his resignation from the Board with immediate effect.
  32. Oct 2007

    • 5 Oct · Management

      Mr P G Kakodkar has resigned from the Board of Directors of our Company and his resignation was accepted by the Board with effect from October 6, 2007
  33. Jul 2007

    • 12 Jul · Management

      Company has made some senior level appointments in its management team that include: 1) Mr R S Desikan as Group CFO and Finance Director; 2) Mr P. Rajagopal Tampi as Head of Delivery Operations; and 3) Mr Dinesh Maheshwary as Chief Capability Officer. These appointments reflect the company's intent to strengthen its management team on an ongoing basis, in line with its growth plans.
  34. Jan 2007

    • 11 Jan · Management

      January 11, 2007 that "That Mr. Amit Shah has been appointed as an Additional Director. Mr. Amit Shah is a Managing Partner at Artiman Ventures and Anthelion Capital II. Prior to this, Mr. Shah was a Vice President at Cisco's Service Provider Business Unit. He was founder and CEO of PipeLinks and ZeitNet, which were acquired by Cisco Systems and Cabletron Systems respectively. He was a product planning and strategic marketing architect at Advanced Micro Devices (AMD). Mr. Shah has taught numerous courses and seminars in networking at U.C.Berkeley, InterOp and other forums. He is also the author of the book: "FDDI: A High Speed Network" published by Prentice-Hall, Mr. Shah has an M.S, in Electrical Engineering from the University California, Irvine".