Disclosure under Regulation 30 of SEBI LODR- Change of Key Managerial Personnel of Company
MASTEK · price
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Mastek Limited has announced a change in its Company Secretary & Compliance Officer, a Key Managerial Personnel (KMP) role. Mr. Dinesh Kalani, the current Company Secretary & Compliance Officer, will cease to hold the position at the close of business hours on August 31, 2025, on account of his superannuation (retirement). The Board has approved the appointment of Ms. Reena Raje (ICSI Membership No. A21440) as the new Company Secretary and Compliance Officer, effective September 1, 2025. Ms. Raje is a qualified Company Secretary with a law degree and brings over 17 years of experience in corporate governance, compliance, and regulatory matters, with prior stints at Larsen & Toubro Limited and Nitco Limited. The Board has also designated her as the KMP authorised to determine materiality of events and make stock exchange disclosures. The board recorded its appreciation for Mr. Kalani's contributions during his tenure.
This is a routine, planned leadership transition triggered by retirement, not a sudden exit, so it carries minimal negative signal for shareholders. The incoming Company Secretary has a strong profile with 17+ years of governance experience from reputable firms, suggesting continuity in compliance and disclosure standards.