Directors of Mphasis Limited

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Directors - MPHASIS LIMITED

The company has 12 directors and 3 reported key management personnel.


The longest serving directors currently on board are Davinder Singh Brar and Jan Kathleen Hier who were appointed on 11 December, 2015. They have been on the board for more than 8 years. The most recently appointed director is Sunil Kumar Gulati, who was appointed on 01 April, 2024.


Davinder Singh Brar has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 30 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITIN RAKESH KMP 29 January, 2017 No other directorships
NITIN RAKESH Director 26 July, 2017 Other directorships - ASK INVESTMENT MANAGERS LIMITED, 
DAVINDER SINGH BRAR Director 11 December, 2015 Other directorships - MADHUBANI INVESTMENTS PRIVATE LIMITED,  GREEN VALLY LAND AND DEVELOPMENT PRIVATE LIMITED,  SURAJ OVERSEAS PRIVATE LIMITED,  KONNECT AGRO PRIVATE LIMITED,  PUNJAB INNOVATION MISSION,  SURAJ HOTELS PRIVATE LIMITED,  INOGENT LABORATORIES PRIVATE LIMITED,  DAVIX MANAGAEMENT SERVICES PRIVATE LIMITED,  GVK DAVIX TECHNOLOGIES PRIVATE LIMITED,  EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED,  EXCELRA KNOWLEDGE SOLUTIONS PRIVATE LIMITED,  EPL LIMITED,  MARUTI SUZUKI INDIA LIMITED,  ARAGEN LIFE SCIENCES LIMITED,  MOUNTAIN TRAIL FOODS PRIVATE LIMITED, 
AMIT DIXIT Director 01 September, 2016 Other directorships - AADHAR HOUSING FINANCE LIMITED,  COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED,  BLACKSTONE ADVISORS INDIA PRIVATE LIMITED,  ASK INVESTMENT MANAGERS LIMITED,  EPL LIMITED,  SONA BLW PRECISION FORGINGS LIMITED, 
PANKAJ SOOD Director 20 December, 2021 Other directorships - SINGAPORE INVESTCORP (INDIA) PRIVATE LIMITED,  BANDHAN FINANCIAL HOLDINGS LIMITED,  BANDHAN FINANCIAL SERVICES LIMITED,  BANDHAN BANK LIMITED,  ADITYA BIRLA FASHION AND RETAIL LIMITED,  ATHER ENERGY PRIVATE LIMITED, 
AMIT DALMIA Director 01 September, 2016 Other directorships - R SYSTEMS INTERNATIONAL LIMITED,  PGP GLASS PRIVATE LIMITED, 
MANISH DUGAR KMP 15 May, 2020 No other directorships
JAN KATHLEEN HIER Director 11 December, 2015 No other directorships
DAVID LAWRENCE JOHNSON Director 01 September, 2016 No other directorships
SUBRAMANIAN NARAYAN KMP 01 November, 2017 No other directorships
MARSHALL JAN LUX Director 07 August, 2018 No other directorships
KABIR MATHUR Director 20 December, 2021 Other directorships - IIFL HOME FINANCE LIMITED,  ADITYA BIRLA HEALTH INSURANCE CO. LIMITED, 
COURTNEY KARLAN DELLA CAVA Director 20 December, 2021 No other directorships
MAUREEN ANNE ERASMUS Director 20 December, 2021 No other directorships
SUNIL KUMAR GULATI Director 01 April, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NITIN RAKESH KMP 29 January, 2017 No other directorships
NITIN RAKESH Director 26 July, 2017 View other directorships
DAVINDER SINGH BRAR Director 11 December, 2015 View other directorships
AMIT DIXIT Director 01 September, 2016 View other directorships
PANKAJ SOOD Director 20 December, 2021 View other directorships
AMIT DALMIA Director 01 September, 2016 View other directorships
MANISH DUGAR KMP 15 May, 2020 No other directorships
JAN KATHLEEN HIER Director 11 December, 2015 No other directorships
DAVID LAWRENCE JOHNSON Director 01 September, 2016 No other directorships
SUBRAMANIAN NARAYAN KMP 01 November, 2017 No other directorships
MARSHALL JAN LUX Director 07 August, 2018 No other directorships
KABIR MATHUR Director 20 December, 2021 View other directorships
COURTNEY KARLAN DELLA CAVA Director 20 December, 2021 No other directorships
MAUREEN ANNE ERASMUS Director 20 December, 2021 No other directorships
SUNIL KUMAR GULATI Director 01 April, 2024 No other directorships
11 December, 2015
11 December, 2015
01 September, 2016

AMIT DIXIT

Director

01 September, 2016

AMIT DALMIA

Director

01 September, 2016
29 January, 2017

NITIN RAKESH

KMP

26 July, 2017

NITIN RAKESH

Director

01 November, 2017

SUBRAMANIAN NARAYAN

KMP

07 August, 2018

MARSHALL JAN LUX

Director

15 May, 2020

MANISH DUGAR

KMP

20 December, 2021

PANKAJ SOOD

Director

20 December, 2021

KABIR MATHUR

Director

20 December, 2021
20 December, 2021
01 April, 2024
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