Mastek Limited — Others, 28-10-2024: Shareholders meeting

Mastek Limited has issued a Postal Ballot Notice to seek shareholder approval for the appointment of Mr. Umang Nahata as Whole-time Director designated as Global CEO for a period of up to 12 months, effective August 10, 2024. E-voting for this resolution will open on October 30 and close on November 28, 2024. Mr. Nahata will serve without remuneration. For further details, the notice is accessible on the company's website.