Mphasis limited
ActiveMphasis is an AI-led, platform-driven company that delivers innovative Applied Technology Services and IT Consulting. They focus on solving tough business challenges by leveraging human-in-the-loop intelligence and engineering expertise. The company offers agentic AI-led enterprise AI solutions, generative AI services, and AI consulting to accelerate innovation and modernization.
Company Overview
| Category | Company limited by shares |
| Class | Public |
| Sub-Category | Non-government company |
| Listed | Listed |
| Age | 32 years, 7 months, 3 days |
Business Activity
| NIC Code | 3000 |
| Sector | Manufacture of office, accounting and computing machinery |
Current Directors & Key Managerial Personnel
Directors currently active in Mphasis limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 01798942 | AMIT DIXIT | Director | 2016-11-04 | – | – |
| *****5807C | MANISH DUGAR | CFO | 2020-05-15 | – | – |
| 05185378 | PANKAJ SOOD | Director | 2021-12-20 | – | – |
| 09380419 | COURTNEY KARLAN DELLA CAVA | Director | 2021-12-20 | – | – |
| 00068502 | DAVINDER SINGH BRAR | Director | 2015-12-11 | – | – |
| 07593637 | DAVID LAWRENCE JOHNSON | Director | 2016-11-04 | – | – |
| *****4355D | NITIN RAKESH | CEO | 2021-10-01 | – | – |
| 07360483 | JAN KATHLEEN HIER | Director | 2016-11-04 | – | – |
| 05313886 | AMIT DALMIA | Director | 2016-11-04 | – | – |
| 08178748 | MARSHALL JAN LUX | Director | 2019-07-25 | – | – |
| 08635072 | KABIR MATHUR | Director | 2021-12-20 | – | – |
| 00042261 | NITIN RAKESH | Managing Director | 2021-10-01 | – | – |
| 09419036 | MAUREEN ANNE ERASMUS | Director | 2021-12-20 | – | – |
| 10473127 | SUNIL KUMAR GULATI | Director | 2024-04-25 | – | – |
| *****9233K | SUBRAMANIAN NARAYAN | Company Secretary | 2017-11-01 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with Mphasis limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 01798942 | AMIT DIXIT | Additional Director | - | – | 2016-11-04 |
| 02601362 | FRIEDRICH JOSEF FROESCHL | Director | - | – | 2010-02-23 |
| 06436184 | CHANDRAKANT DURLABHBHAI PATEL | Additional Director | - | – | 2013-02-01 |
| 06436184 | CHANDRAKANT DURLABHBHAI PATEL | Director | - | – | 2014-09-30 |
| 06508596 | LAKSHMIKANTH KRISHNAKUMAR ANANTH | Additional Director | - | – | 2014-02-05 |
| 06508596 | LAKSHMIKANTH KRISHNAKUMAR ANANTH | Director | - | – | 2016-09-01 |
| 07593638 | PAUL JAMES UPCHURCH | Additional Director | - | – | 2016-11-04 |
| 07593638 | PAUL JAMES UPCHURCH | Director | - | – | 2020-12-31 |
| 00838043 | DEEPAK JAYANT PATEL | Managing Director | - | – | 2008-06-03 |
| 05185378 | PANKAJ SOOD | Additional Director | - | – | 2022-07-21 |
| 09380419 | COURTNEY KARLAN DELLA CAVA | Additional Director | - | – | 2022-07-21 |
| 02511209 | BALU GANESH AYYAR | Additional Director | - | – | 2010-02-24 |
| 02511209 | BALU GANESH AYYAR | Director | - | – | 2010-02-24 |
| 02511209 | BALU GANESH AYYAR | Whole-time director | - | – | 2017-01-29 |
| 02064557 | RAVICHANDRAN VENKATARAMAN | Additional Director | - | – | 2013-02-01 |
| 02064557 | RAVICHANDRAN VENKATARAMAN | Director | - | – | 2014-02-12 |
| 06500079 | JAMES MARK MERRITT | Additional Director | - | – | 2014-02-05 |
| 06500079 | JAMES MARK MERRITT | Director | - | – | 2016-09-01 |
| 06748985 | SHANKAR MAITRA | Additional Director | - | – | 2014-02-05 |
| 06748985 | SHANKAR MAITRA | Director | - | – | 2015-10-26 |
| 07593637 | DAVID LAWRENCE JOHNSON | Additional Director | - | – | 2016-11-04 |
| 00044816 | NAWSHIR HOSHANG MIRZA | Director | - | – | 2013-02-01 |
| 00236867 | RAHUL BHASIN | Director | - | – | 2007-09-14 |
| 05203484 | ANTONIO FABIO NERI | Additional Director | - | – | 2013-02-01 |
| 05203484 | ANTONIO FABIO NERI | Director | - | – | 2013-12-05 |
| 06810434 | STEFAN ANTONIO LUTZ | Additional Director | - | – | 2014-07-30 |
| 06810434 | STEFAN ANTONIO LUTZ | Director | - | – | 2016-09-01 |
| 05187922 | VENKATASUBRAMANIAN SURYANARAYANAN | CFO(KMP) | - | – | 2020-05-14 |
| 07360483 | JAN KATHLEEN HIER | Additional Director | - | – | 2016-11-04 |
| 00110314 | SIVARAM AZHAKANKUMARATH NAIR | Company Secretary | - | – | 2017-10-31 |
| 02072314 | ARUNASALAM JEYAKUMAR | Whole-time director | - | – | 2009-01-28 |
| 05313886 | AMIT DALMIA | Additional Director | - | – | 2016-11-04 |
| 07363342 | JEFF THOMAS RICCI | Additional Director | - | – | 2016-09-01 |
| 08178748 | MARSHALL JAN LUX | Director | - | – | 2019-07-24 |
| 08635072 | KABIR MATHUR | Additional Director | - | – | 2022-07-21 |
| 00025289 | JAITHIRTH RAO | Director | - | – | 2008-01-05 |
| 07599359 | DARIO ZAMARIAN | Additional Director | - | – | 2016-11-04 |
| 07599359 | DARIO ZAMARIAN | Director | - | – | 2018-08-06 |
| 00081807 | BALU DORAISAMY | Additional Director | - | – | 2011-02-24 |
| 00081807 | BALU DORAISAMY | Director | - | – | 2013-02-14 |
| 02859674 | RAO SURESH MALLIKARJUNA KALANIPPAKKAM | Additional Director | - | – | 2010-02-24 |
| 02859674 | RAO SURESH MALLIKARJUNA KALANIPPAKKAM | Director | - | – | 2010-07-15 |
| 00032940 | VINITA BALI | Additional Director | - | – | 2007-09-14 |
| 00032940 | VINITA BALI | Director | - | – | 2010-07-15 |
| 00042261 | NITIN RAKESH | Additional Director | - | – | 2017-01-29 |
| 00042261 | NITIN RAKESH | Director | - | – | 2017-07-26 |
| 00042261 | NITIN RAKESH | Whole-time director | - | – | 2017-07-25 |
| 06983782 | MARY TERESA HASSETT | Additional Director | - | – | 2015-09-09 |
| 06983782 | MARY TERESA HASSETT | Director | - | – | 2016-09-01 |
| 09419036 | MAUREEN ANNE ERASMUS | Additional Director | - | – | 2022-07-21 |
| 10473127 | SUNIL KUMAR GULATI | Additional Director | - | – | 2024-05-07 |
| 00007848 | NARAYANAN KUMAR | Additional Director | - | – | 2014-02-05 |
| 00007848 | NARAYANAN KUMAR | Director | - | – | 2024-03-31 |
About Mphasis
Mphasis limited (CIN: L30007KA1992PLC025294) is a active public company incorporated on 1992-08-10, registered under ROC Bangalore. The company operates in the manufacture of office, accounting and computing machinery sector (NIC Code: 3000).
For financial year 2024, Mphasis limited reported a total income of ₹92,28,24,60,000, placing it in the 500+ Crore INR revenue bracket .
The company has 15 current directors : AMIT DIXIT , MANISH DUGAR , PANKAJ SOOD , COURTNEY KARLAN DELLA CAVA , DAVINDER SINGH BRAR , DAVID LAWRENCE JOHNSON , NITIN RAKESH , JAN KATHLEEN HIER , AMIT DALMIA , MARSHALL JAN LUX , KABIR MATHUR , NITIN RAKESH , MAUREEN ANNE ERASMUS , SUNIL KUMAR GULATI , SUBRAMANIAN NARAYAN . 53 past directors are also on record.
Registered Address: BAGMANE WORLD TECHNOLOGY CENTER, MARATHALLI OUTER RING ROAD, DODDANNAKHUNDHI VILLAGE, MAHA, NA, BANGALORE, Karnataka 560048, India