Information Security
Business Continuity
Policies and Guidelines
- Human Rights Policy Statement
- Mastek Group Tax Strategy
- Policy on Determination of Materiality for Disclosure of Events or Information
- Anti Bribery and Corruption Policy (Global)
- List of Board and Committee Members
- Policy on Board Diversity
- Risk Management Policy
- Policy for determining Material Subsidiaries
- Group Whistle Blower Policy
- Dividend Distribution Policy
- Corporate Social Responsibility Policy
- Archival Policy
- Related Party Transactions Policy
- Succession Planning, Nomination & Remuneration Policy for Board of Directors, Senior Management Personnel & Key Management Personnel
- Appointment Letter to Independent Director
- Environment health and safety Policy
- Sustainability Policy
Induction and familarisation program for independent directors
- Induction and Familiarization Programme for Independent Directors 2025
- Induction and Familiarization Programme for Independent Directors 2024
- Induction and Familiarization Programme for Independent Directors 2023
- Induction and Familiarization Programme for Independent Directors 2022
- Induction and Familiarization Programme for Independent Directors 2021
- Induction and Familiarization Programme for Independent Directors 2020
- Induction and Familiarization Programme for Independent Directors 2019
- Induction and Familiarization Programme for Independent Directors 2018
- Induction and Familiarization Programme for Independent Directors 2017
- Induction and Familiarization Programme for Independent Directors 2016
Code of Conduct
ESG Certification
Disclosures under Regulation 46 of SEBI LODR
- Memorandum and Articles of Association
- Details of the Company’s Business
- Brief profile of Board of directors
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted
- The email address for grievance redressal
- Details of the designated officials who are responsible for assisting and handling investor grievances
- Shareholding pattern
- Financial Information
- Schedule of analysts or institutional investors meet
- Presentations made to the analysts or at institutional investors meet
- Audio or video recordings and transcripts of post earnings or quarterly calls
- Credit Ratings obtained by the Company
- Subsidiary Financial Statements
- Secretarial Compliance Report
- Policy for Determination of Materiality of Events or Information
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) under Reg 30 of the SEBI LODR
- Dividend Distribution Policy
- Annual Return
- Employee Benefit Scheme Documents