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Mastek Ltd (MAST.NS)

MAST.NS on National Stock Exchange of India

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19 Sep 2018
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Summary

Name Age Since Current Position

Srinivasan Sandilya

69 2013 Non-Executive Chairman of the Board

John Owen

2016 Group Chief Executive Officer

Sudhakar Ram

2016 Vice Chairman of the Board, Managing Director

Abhishek Singh

2016 Chief Financial Officer

Vinay Rajadhyakhsha

2013 President - Delivery, Operations and IA

Kalpana Jaishankar

2011 Senior Vice President, Group Head - HR

Dinesh Kalani

2015 Compliance Officer, Company Secretary

Salvatore Abano

2013 Chief of Strategy Client Services of North America

Anil Chitale

2014 Chief Product Evangelist

Ashank Desai

63 2007 Non-Executive Director

Keith Bogg

2017 Additional Independent Director

Atul Kanagat

59 2013 Non-Executive Independent Director

Priti Rao

2011 Non-Executive Independent Director

Biographies

Name Description

Srinivasan Sandilya

Mr. S. Sandilya has been appointed as Non-Executive Chairman of the Board of Mastek Limited., effective April 26, 2013. Mr. Sandilya is a Commerce Graduate from Chennai University and an MBA from the Indian Institute of Management, Ahmedabad. Mr. Sandilya is presently Chairman, Eicher Group. He joined Eicher Group in 1975 and has held various responsibilities in the areas of Group Finance including Information Technology, Strategic Planning, Manufacturing and General Management. Additionally, he is the Chairman of Parrys Sugar Industries Ltd and is also a Director of Tube Investments of India Limited and Rane Brake Lining Limited.

John Owen

Sudhakar Ram

Mr. Sudhakar Ram is Vice Chairman of the Board, Managing Director of Mastek Limited. Prior to that, he was Chairman of the Board of the Company. He is a gold medalist from Chennai University and he did his PGDM from the Indian Institute of Management, Kolkata, graduating with a silver medal in 1982. He was conferred with the CNBC Asia “India Business Leader of the Year” Award in December 2007. He is a co-founder of Mastek Limited. He has about 28 years of experience in information technology and is experienced in the field of software and technology solutions for insurance, financial services and government, as well as outsourcing/off shoring. He also is a Director of Mastek MSC SDN BHD, Malaysia, Mastek Asia Pacific Pte. Ltd., Singapore, Ruralshores Business Services Pvt. Ltd.

Abhishek Singh

Vinay Rajadhyakhsha

Mr. Vinay Rajadhyakhsha is President - Delivery, Operations and IA of the Mastek Limited.

Kalpana Jaishankar

Dinesh Kalani

Salvatore Abano

Mr. Salvatore Vincent Abano is the Chief of Strategy Client Services of North America of the Mastek Limited.

Anil Chitale

Mr. Anil Chitale is the Chief Product Evangelist of the Mastek Limited.

Ashank Desai

Mr. Ashank Desai is Non-Executive Director of Mastek Limited. He has B.E. from Mumbai University and in graduating year, held the second rank in the University. He holds a M. Tech Degree from the Indian Institute of Technology, Mumbai. He also holds a management diploma granted by the Indian Institute of Management Ahmedabad, from where he graduated in 1979. He worked with Godrej and Boyce before founding the Company. He is a founder member and ex-chairman of NASSCOM and is also actively associated with several Government bodies and Trade Associations.

Keith Bogg

Mr. Keith Selwyn Bogg serves as Additional Independent Director of the Company. Mr. Bogg is Director on the board of "The Anchorage Residents Management Limited".

Atul Kanagat

Mr. Atul Kanagat is Non-Executive Independent Director of the Mastek Limited. Mr. Kanagat is a B.Tech in Mechanical Engineering from Indian Institute of Technology, Mumbai and a MBA from Harvard Business School, Boston, Massachusetts. Mr. Kanagat initially joined Hindustan Lever Ltd., the Indian subsidiary of Unilever. He spent two years as Management Trainee doing assignments in multiple functions of the company. He then spent a year as Materials Manager for Hindustan Lever Ltd’s Calcutta Manufacturing complex.

Priti Rao

Ms. Priti Rao has been Non-Executive Independent Director of Mastek Limited., with effect from January 17, 2011. Ms. Rao is a postgraduate in Computer Science from the Indian Institute of Technology (IIT), Mumbai. In her 25 years of diverse experience building and delivering a range of IT services for customers located across five continents, Ms. Rao has held senior positions with global teams for IT companies. She has had long innings with Infosys as a senior executive heading the Pune development centre and heading their infrastructure services business. Ms. Priti Rao is widely recognized as an accomplished business leader and was conferred with the prestigious “IT woman of the year award” for 2002 by the Computer Society of India.