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MphasiS Ltd. Company Management Team

Board Of Directors
Name	Designation
Mr.Davinder Singh Brar	Chairman
Mr.Maureen Anne Erasmus	Director
Mr.Pankaj Sood	Director
Mr.Courtney Della Cava	Director
Mr.Kabir Mathur	Director
Mr.Narayanan Kumar	Director
Ms.Jan Kathleen Hier	Director
Mr.David Lawrence Johnson	Director
Mr.Amit Dixit	Director
Mr.Amit Dalmia	Director
Mr.Marshall Jan Lux	Director
Mr.Nitin Rakesh	Managing Director & CEO

Key Executives
Name	Designation
Mr.Manish Dugar	Chief Financial Officer
Mr.Eric Winston	Executive Vice President
Mr.Subramanian Narayan	Senior VP & Co. Secretary

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