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BOARD OF DIRECTORS

Mastek Ltd.

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BSE

Aug 28

1908.60 +296.10 (+ 18.36%)

Volume 204065

Prev. Close 1612.50

Open Price 1619.00

Today's Low / High

1619.00

1935.00

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

1334.00

2613.00

NSE

Aug 28

1901.40 +289.80 (+ 17.98%)

Volume 5449060

Prev. Close 1611.60

Open Price 1615.00

Today's Low / High

1615.00

1933.90

Bid Price(Qty.) 0.00 (0)

Open Pr.(Qty.) 0.00 (0)

52 Wk Low / High

1334.20

2614.00

ISIN No	INE759A01021	Market Cap. ( ₹ in Cr. )	5894.80	P/BV	1.90	Book Value ( ₹ )	999.19
BSE Code	523704	52 Week High/Low ( ₹ )	2614/1334	FV/ML	5/1	P/E(X)	14.59
NSE Code	MASTEKEQ	Book Closure	31/08/2026	EPS ( ₹ )	130.31	Div Yield (%)	1.26

Sr.No.	Name	Designation
1	Mr. Ashank Desai	Chairman, Non Ind & Non Exe Director
2	Mr. Umang Nahata	WholeTime Director & CEO
3	Mr. Ketan Mehta	Non Exe.Non Ind.Director
4	Mr. Suresh Vaswani	Ind. Non-Executive Director
5	Mr. Rajeev Kumar Grover	Ind. Non-Executive Director
6	Ms. Marilyn Jones	Ind. Non-Executive Director

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