Mastek share news, announcements and annual reports
NSE: MASTEKBSE: 523704IT - SoftwareSmall Cap
Mastek Limited · Face value ₹5 Face value. The nominal value of one share as the company issued it, the unit its share capital is counted in and a dividend can be stated as a percentage of; it has no link to the share price. Face value in the glossary · 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 capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹4,549 Cr757th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 10.68
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- 1.43
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.64%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it.
- 14.5%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 14.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026.
- 0.11
- Volume, NSEVolume. Shares traded on the last trading day. Volume in the glossary
- 77,967
Mastek board and management
40 filed, newest first.
Sep 2026
May 2026
18 May · Management
Nov 2025
11 Nov · Management
Sep 2025
Aug 2025
Jun 2025
24 Jun · Management
May 2025
Jan 2025
Dec 2024
Sep 2024
Aug 2024
Oct 2023
Jul 2023
19 Jul · Management
May 2023
Apr 2023
19 Apr · Management
19 Apr · Management
Mar 2023
8 Mar · Management
Jan 2023
May 2021
Dec 2020
Oct 2019
Mar 2019
Nov 2016
Jun 2011
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.
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.
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".
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".
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".
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.
Apr 2008
23 Apr · Management
Resignation of Mr.Ram Mohan, President & Chief Operating Officer of the company from its services due to personal reasons.
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.
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
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.
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".