Mastek Limited has informed the market that Marilyn Jones has completed her tenure as an Independent Director and ceases to be on the board with effect from the close of business hours on September 4, 2026.
The Board of Directors and management place on record their deep appreciation for the invaluable contributions, guidance and services rendered by Marilyn Jones during her tenure as an Independent Director.
Independent directors play a critical role in governance, offering external perspective on strategy, risk management and governance practices. Marilyn Jones’s tenure underscored the importance of objectivity and oversight in steering the company through market challenges and growth opportunities.
As Mastek continues to evolve, the board will pursue ongoing governance enhancements and a balanced composition to sustain robust oversight and strategic leadership going forward.