Mphasis Limited has officially informed the stock exchanges regarding the resignation of Ms. Courtney Karlan Della Cava from her position as a Non-Executive, Non-Independent Director. The resignation is effective immediately from February 27, 2026. Ms. Della Cava cited other commitments and obligations as the reason for her departure from the Board. The company expressed gratitude for her contribution and wished Mphasis future success.
Director Resignation Announcement
Mphasis Limited has officially confirmed the resignation of one of its key Board members. Ms. Courtney Karlan Della Cava (DIN: 09380419) has formally stepped down from her role as a Non-Executive, Non-Independent Director of the Company. This cessation of directorship is effective from February 27, 2026.
Reason for Cessation
The official communication indicated that Ms. Della Cava tendered her resignation due to other commitments and obligations she needs to attend to. The company also provided the requisite disclosures detailing the resignation, which were submitted to the stock exchanges on the date of the announcement.
Departure Letter Highlights
In a personal letter addressed to the Board Members, Ms. Della Cava expressed her gratitude:
- She was deeply grateful to the Mphasis Board and the full management team for their support and guidance.
- She stated that it had been an honor to be part of the company’s progress.
- She concluded by sincerely wishing Mphasis continued success and growth in the future.
Compliance and Disclosure Details
The announcement, signed by Mayank Verma, Senior Vice President and Company Secretary, confirmed that the details regarding the resignation are in compliance with regulatory requirements for changes in directorship. The annexure confirmed the event as a Resignation taking effect on February 27, 2026. No further details regarding her profile or board relationships were deemed applicable for disclosure.
Source: BSE
