Mastek Limited (“the Company”) was incorporated in the name and style of Management and Software Technology Private Limited on May 14, 1982. The first public offering was made in December 1992 at a price of ` 70/- (premium 60/-) followed by another public issue in 1996 at a price of 190/- (premium of ` 180/-.
The Company has the following subsidiaries located in India, United Kingdom (UK) & United States of America (U.S.A.):
- • Trans American Information Systems Private Limited - India (Wholly Owned Subsidiary of Mastek Limited
- • Mastek (UK) Limited – United Kingdom. (Wholly Owned Subsidiary of Mastek Limited)
- • IndigoBlue Consulting Ltd - United Kingdom(Wholly Owned Subsidiary of Mastek (UK) Limited)
- • Digility Inc – U.S.A. (Wholly Owned Subsidiary of Mastek (UK) Limited)
- • TAISTech LLC, U.S.A. - (Wholly Owned Subsidiary of Digility Inc., U.S.A.)
- • Trans American Information Systems Inc. – U.S.A - (Wholly Owned Subsidiary of Digility Inc., U.S.A.)
Mastek is a publicly held (NSE: MASTEK; BSE: 523704) leading IT player with global operations providing enterprise solutions to government, retail and financial services organizations worldwide. With its principal offshore delivery facility based at Mumbai, India, Mastek operates in the UK and US regions. Incorporated in 1982, Mastek has been at the forefront of technology and has made significant investments in creating intellectual property, which along with proven methodologies and processes, increase IT value generation to its customers through onsite and offshore deliveries.
As of March 31, 2018, the Mastek Group had 2058 employees.
Mastek has seven development centers out of which two are located in and around Mumbai, two in Chennai and one each in Noida, Gurgaon and Pune.
Mastek has 7 Marketing offices : 2 in UK, 3 in U.S.A and domestic marketing offices in Mumbai and New Delhi.
The Fiscal Year of the Company is April 01-March 31 every year.
The Annual Report as well as Quarterly Results along with Analysis, Press Release and Analyst Presentation are available on the Company’s website at https://www.mastek. com/financial-information These are also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), where the shares of the Company are listed.
The Registrar and Share Transfer Agent (RTA) of Mastek Limited since April 2016 are:
Karvy Computershare Private Limited Unit:
Mastek Limited Address: Karvy Selenium, Tower B, Plot No. 31-32,
Gachibowli, Nanakramguda, Financial District, Hyderabad - 500032,
Telangana. Phone: Tel.: +91-040-6716-2222;
Toll Free no.: 1800-345-4001
Contact Person: Ms. Sripriya Senthilkumar
For the transfer of shares in physical form and noting your change of address, you need to write to Company’s Registrar & Share Transfer Agent, Karvy Computershare Private Limited (mailing address given in section 21 above).
Transfer of shares in the electronic mode is effected through your Depository Participant only. Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), where the shares of the Company are listed.
You may contact Company’s Registrar & Share Transfer Agent, Karvy Computershare Private Limited (mailing address given in section 21 above), who will advise you accordingly. You may also communicate with the Company in the event of any unresolved issues via Email at email@example.com
The Company extends ACH mode facility to all its shareholders. The dividend amount of shareholders availing ACH mode facility is directly credited to their bank accounts. Shareholders holding shares in physical form may submit a Mandate form to Karvy Computershare Private Limited (RTA) (mailing address given in section 21 above), for availing ACH mode facility. Those holding shares in demat form are advised to please update their Demat Account details with proper and correct Bank account details with their Depository Participant.
Mastek’s shares are listed in India on National Stock Exchange of India Limited and BSE Limited.
Mastek’s shares are traded only in electronic form with effect from June 2000. Shares can be dematerialized by opening the demat account with the depository participant (DP). DPs are some of the banks, brokers and institutions who have been registered with National Securities Depository Limited (NSDL) or Central Depository Services (I) Limited (CDSL). A comprehensive list of DPs is available at www.nsdl.com and www.cdslindia.com.
Shares can be dematerialized by opening the demat account with the depository participant (DP). DPs are some of the banks, brokers and institutions who have been registered with National Securities Depository Limited (NSDL) or Central Depository Services (I) Limited (CDSL).
The PAN Update/E-Communication Registration form annexed elsewhere in this Annual Report can be sent to through e-mail at: (a) firstname.lastname@example.org OR(b) email@example.com
Members holding the shares in demat form may furnish their E-mail id details to the respective Depository Participants in their prescribed formats.
The PAN Update/E-Communication Registration form should be signed by the sole/first named Member as per the specimen signature recorded with the Registrar and Share Transfer Agent of the Company. Even after registering the e-communication, members are entitled to receive such communications in physical form on request made by them.