Mastek Limited has announced the cessation of Ms. Marilyn Jones as an Independent Director, effective September 04, 2026. Ms. Jones, holding DIN 10301799, completed her tenure after fulfilling her service period. The company’s Board of Directors and Management expressed their sincere appreciation for her significant contributions and guidance during her tenure.
Board Governance Update
Mastek Limited has officially notified stakeholders regarding the completion of tenure for one of its Independent Directors. Ms. Marilyn Jones, holding DIN 10301799, has ceased to be an Independent Director of the company effective September 04, 2026, at the close of business hours. This follows the completion of her stipulated tenure as per the company’s governance framework.
Appreciation for Service
The Board of Directors and the entire management team of Mastek Limited extended their profound gratitude to Ms. Marilyn Jones. They acknowledged her invaluable contributions, insightful guidance, and dedicated services throughout her term as an Independent Director. The company’s announcement, dated September 04, 2026, also includes an attached annexure detailing the cessation as required by SEBI regulations.
Source: BSE