Mphasis Limited - Company, Directors, Charges and Compliance details | Cinbook

Loading ...

Scroll to top

Overview

Board Members

12

Executive Team

3

Past Directors

12

Current Leadership

15

Current Leadership details

This section lists the directors who are currently holding positions in this company. It includes the Director Identification Number (DIN), name, current designation and the date they were appointed to their current role.

DIN	Name	Current Designation	Current Date of Appointment
00007848	NARAYANAN KUMAR Call Now	Director	05-Feb-2014 Call Now
00068502	DAVINDER SINGH BRAR Call Now	Director	11-Dec-2015 Call Now
05313886	AMIT DALMIA Call Now	Director	04-Nov-2016 Call Now
07593637	DAVID LAWRENCE JOHNSON Call Now	Director	04-Nov-2016 Call Now
07360483	JAN KATHLEEN HIER Call Now	Director	04-Nov-2016 Call Now
01798942	AMIT DIXIT Call Now	Director	04-Nov-2016 Call Now
00042261	NITIN RAKESH Call Now	Managing Director	29-Jan-2017 Call Now
08178748	MARSHALL JAN LUX Call Now	Director	25-Jul-2019 Call Now
09419036	MAUREEN ANNE ERASMUS Call Now	Director	21-Jul-2022 Call Now
08635072	KABIR MATHUR Call Now	Director	21-Jul-2022 Call Now
05185378	PANKAJ SOOD Call Now	Director	21-Jul-2022 Call Now
09380419	COURTNEY KARLAN DELLA CAVA Call Now	Director	21-Jul-2022 Call Now

Past Directors

This section provides information about individuals who have previously held positions in the company. It includes the Director Identification Number (DIN), name, their previous designation, the date they were appointed to the role and the date their role ended. This helps track the history of leadership changes within the company.

DIN	Director Name	Previous Designation	Previous Date of Appointment	Cessation Date
00007848	NARAYANAN KUMAR Call Now	Additional Director	15-Feb-2013	05-Feb-2014Call Now
00007848	NARAYANAN KUMAR Call Now	Director	05-Feb-2014	31-Mar-2024Call Now
07360483	JAN KATHLEEN HIER Call Now	Additional Director	11-Dec-2015	04-Nov-2016Call Now
00068502	DAVINDER SINGH BRAR Call Now	Director	11-Dec-2015	30-Sep-2024Call Now
05313886	AMIT DALMIA Call Now	Additional Director	01-Sep-2016	04-Nov-2016Call Now
07593637	DAVID LAWRENCE JOHNSON Call Now	Additional Director	01-Sep-2016	04-Nov-2016Call Now
01798942	AMIT DIXIT Call Now	Additional Director	01-Sep-2016	04-Nov-2016Call Now
00042261	NITIN RAKESH Call Now	Additional Director	29-Jan-2017	29-Jan-2017Call Now
		Whole-time director	29-Jan-2017	25-Jul-2017Call Now
		Director	26-Jul-2017	26-Jul-2017Call Now
		Whole-time director	26-Jul-2017	01-Oct-2021Call Now
08178748	MARSHALL JAN LUX Call Now	Director	07-Aug-2018	24-Jul-2019Call Now
09419036	MAUREEN ANNE ERASMUS Call Now	Additional Director	20-Dec-2021	21-Jul-2022Call Now
08635072	KABIR MATHUR Call Now	Additional Director	20-Dec-2021	21-Jul-2022Call Now
05185378	PANKAJ SOOD Call Now	Additional Director	20-Dec-2021	21-Jul-2022Call Now
09380419	COURTNEY KARLAN DELLA CAVA Call Now	Additional Director	20-Dec-2021	21-Jul-2022Call Now

Timeline of Current Leadership

Executive Team (3)

Board Members (12)

2y 6m 1y 3m Interval

Feb 2014

May 2015

Aug 2016

Nov 2017

Feb 2019

May 2020

Aug 2021

Nov 2022

Feb 2024

May 2025

28 Jul 2026

Feb 2014

Aug 2016

Feb 2019

Aug 2021

Feb 2024

28 Jul 2026

NARAYANAN KUMAR,Director (05-Feb-2014)

DAVINDER SINGH BRAR,Director (11-Dec-2015)

AMIT DALMIA,Director (04-Nov-2016)

DAVID LAWRENCE JOHNSON,Director (04-Nov-2016)

JAN KATHLEEN HIER,Director (04-Nov-2016)

AMIT DIXIT,Director (04-Nov-2016)

NITIN RAKESH,Managing Director (29-Jan-2017)

NITIN RAKESH,CEO (29-Jan-2017)

MARSHALL JAN LUX,Director (25-Jul-2019)

SUBRAMANIAN NARAYAN,Company Secretary (29-Aug-2019)

MANISH DUGAR,CFO (15-May-2020)

MAUREEN ANNE ERASMUS,Director (21-Jul-2022)

KABIR MATHUR,Director (21-Jul-2022)

PANKAJ SOOD,Director (21-Jul-2022)

COURTNEY KARLAN DELLA CAVA,Director (21-Jul-2022)