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Corporate Profile

 

Incorporated in 1992, Mphasis (BSE: 526299; NSE: MPHASIS) serves marquee customers across the globe including six top global banks, eleven out of fifteen top mortgage lenders, and three top global insurance companies and has about 22,000 employees across sixteen countries.

Blackstone Private Equity (NYSE:BX), the world's largest private equity firm acquired Hewlett Packard Enterprise's (NYSE: HPE) stake (60.5%) in Mphasis. This deal represents the largest technology investment as well as largest acquisition by Blackstone in India.

Mphasis' core reference architectures & tools, combined with strong domain expertise in Banking, Financial Services & Insurance verticals and deep relationship with marquee global customers has enabled delivery of growth above industry average in Direct International segment. Mphasis' experienced management team, board of directors and long-term commitment from company’s largest customer, HPE aid positive economic impact and long-term value for investors.

Mphasis X2C2TM formula for success, (shift anything to cloud and power everything with cognitive), drives five dimensions of business value with an integrated consumer-centric Front2BackTM (F2B) Transformation, enabling Business Operations and Technology Transformation. Mphasis applies advancements in cognitive and cloud to traditional application and infrastructure services to bring much needed efficiency and cost effectiveness.

Mphasis recently won the Alconics Award under the category of 'Best Application of Artificial Intelligence (AI) for Financial Services'; based on Mphasis DeepInsightsTM, a Cognitive Intelligence platform, which enables enterprises to have faster and more effective access to insights from data. DeepInsightsTM has been developed by NEXTlabs, the research and innovation hub of Mphasis where we are working on cutting edge innovations and industry relevant solutions.

Learn more about Mphasis; Follow us on Twitter @Mphasis and connect with us on LinkedIn.

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Corporate Governance

 

Our Corporate Governance is directed at the enhancement of shareholder value, keeping in mind the interests of other stakeholders such as clients, employees, investors, regulatory bodies, etc. The functions of our Board of Directors are well defined. We at Mphasis have taken various steps including setting up of sub-committees of the Board to oversee management functions. We are committed to good corporate governance and have benchmarked ourselves against global best practices.

 

Corporate Governance Report

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Corporate Governance Policies

 

Corporate Governance Compliance Report

Investor FAQs

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Regulation 30 - Allotment of ESOPs - 17 June 2019 Investor Meet Intimation - 18 and 19 June 2019 Related Party Transactions Disclosure ESOP Allotments 5000 Shares Analyst Meet Intimation 30 May 2019 Presentation for Investor call Q4 2019 Outcome of Board Meeting Q4 2019 Mphasis Limited Annual Secretarial Compliance Report - 31 March 2019 Regulation - 30 - Allotment of ESOPs - RSUs - 20 May 2019 Regulation 30 - Allotment of ESOPs - 13 May 2019 SEBI LODR - Reg 39 -3 - Intimation - Loss of Share Certificate Intimation of Board Meeting - 27 and 28 May 2019 Notice for Issue of Duplicate Share Certificate Regulation 30 - Allotment of ESOPs - 15 April 2019 Shareholding Pattern-Corporate Governance-Investor Grievance Report - 31 March 2019 Share Capital Audit Report - 31 March 2019 Certificate - 40 (9) - 31 March 2019 Certificate - Regulation - 7(3) - 31-03-2019 Regulation 30 - Allotment of RSUs ESOPs - 2 April 2019 Closure of Trading Window - 23 March 2019 Regulation 30 - Allotment of 39643 ESOPs Intimation Under SEBI - Prohibition of Insider Trading Regulations Reg 39-3-Issue of Duplicate Share Certificate Stock Exchange Intimation letter-Issue of Duplicate Share Certificate SE Intimation-Issue of Duplicate Share Certificate to Mr. MohinderSingh Insider Trading Disclosure - Mr. Sethu Seetharaman Analyst Meet Intimation - 4 March 2019 Regulation 30 - Allotment of ESOPs Regulation 30 - Allotment of ESOPs and RSUs Loss of share certifcate-Susheela Bai Regulation 30 - Allotment of ESOPs 17050 Shares Investor Meet Intimation 12, 13 and 15 February 2019 Notice for Issue of Duplicate Share Certificates - Deepak Khemka Analyst Meet Intimation - 5 February 2019 Suman Mundhara - Loss of Share Certificate Intimation of Grant of Stock Regulation - 30 - Allotment of ESOP - 11560 Shares Investor Meet - 28-29 and 30 January 2019 Announcement of Outcome of Board Meeting Regulation - 30 - Allotment of ESOP and RSUs - 21 January 2019 Regulation 30 - Allotment of ESOP and RSUs - 33455 Shares Reconciliation of Share Capital Audit Report - 31 December 2018 Notice for transferring equity shares to IEPF Investor Complaints Report - 31 December 2018 Shareholding Pattern - Post Buy-back - 2018 Issue of Duplicate Share Certificates SE Intimation Acquisition of Stelligent Systems LLC Analyst Meet Intimation - 29 October 2018 Investor Meet – 19 & 23 October 2018 Announcement of Outcome of Board Meeting Shareholding Pattern and Corporate Governance Report - 30 September 2018 Postal Ballot Minutes Share Capital Reconciliation Audit Report and Investor Complaints Report - 30 September 2018 Certificate - 40 (9) SEBI LODR - 30 September 2018 Certificate - Regulation 7(3) - SEBI LODR - 30 September 2018 Investor Complaints Report - 30 September 2018 Share Capital Audit Report - 30 September 2018 Public Announcement - Buy-back 2018 Regulation 30 - Allotment of ESOP and RSUs - 25 September 2018 Regulation 30 - Allotment of ESOP - 18 September 2018 Intimation of Board Meeting - 17 and 18 October 2018 Closure of Trading Window - September 2018 Regulation 30 - Investor Summit Intimation Regulation 30 - Allotment of ESOPs - 11 September 2018 Regulation 30 - 4 September 2018 - BSE and NSE Intimation of Dispatch of Postal Ballot Notice and Form Investors Meet Investor Meet - Intimation Submission of Proceedings of AGM - 7 August 2018 - BSE Intimation of disbursement of dividend - 9 August 2018 - NSE Intimation of disbursement of dividend - 9 August 2018 - BSE Intimation for Advertisement of Voting results - NSE Intimation for Advertisement of Voting results - BSE Outcome of the Board Meeting regarding Buy-back - NSE Outcome of the Board Meeting regarding Buy-back - BSE Outcome of the Board Meeting - NSE Outcome of the Board Meeting - BSE Disclosure of Voting Results - NSE Disclosure of Voting Results - BSE Intimation of Board Meeting for Buyback - BSE Intimation of Board Meeting for Buyback -NSE Reconciliation of Share Capital Audit Report -NSE Reconciliation of Share Capital Audit Report -BSE Shareholding Pattern, Corporate Governance Report - NSE Shareholding Pattern, Corporate Governance Report - BSE Notice of Board Meeting - NSE Notice of Board Meeting - BSE Dispatch of Notice of AGM and Annual Report - NSE Dispatch of Notice of AGM and Annual Report - BSE Closure of Trading Window - BSE Analyst Meet Presentation - NSE Analyst Meet Presentation - BSE Outcome of Board Meeting - NSE Outcome of Board Meeting - BSE Press Release - NSE Press Release - BSE Analyst Meet Intimation 11 May 2018 - NSE Analyst Meet Intimation 11 May 2018 - BSE Notice for Issue of Duplicate Share Certificate - NSE Notice for Issue of Duplicate share certificate - BSE Corporate Governance Report, Shareholding Pattern, Investor - NSE - Mar 2018 Corporate Governance Report, Shareholding Pattern, Investor - BSE - Mar 2018 Share Capital Reconciliation Audit Report, Cert. under Reg.7(3) - Mar 2018 - NSE Share Capital Reconciliation Audit Report, Cert. under Reg.7(3)- Mar 2018 - BSE Certificate under Regulation - 40(9)- NSE Certificate under Regulation - 40(9)- BSE Intimation of Board Meeting - NSE Intimation of Board Meeting - BSE Closure of Trading Window - NSE Closure of Trading Window - BSE Notice for the issue of duplicate share certificates published in the Newspaper - NSE Notice for the issue of duplicate share certificates published in the Newspaper - BSE Investors Meet - NSE Investors Meet - BSE Intimation to BSE - Investors Meet Intimation to NSE - Investors Meet Intimation of grant of ESOP - BSE Intimation of grant of ESOP - NSE Corporate Governance Report, Shareholding Pattern-BSE-Jan18 Corporate Governance Report, Shareholding Pattern-NSE-Jan18 Share Capital Reconciliation Report - Jan 2018 - BSE Share Capital Reconciliation Report - Jan 2018 - NSE Outcome of the Board Meeting - BSE Outcome of the Board Meeting - NSE Certificate under Regulation 7(3) - BSE Certificate under Regulation 7(3) - NSE Corporate Governance Report, Shareholding Pattern-BSE-Sep17 Corporate Governance Report, Shareholding Pattern-NSE-Sep17 Share Capital Reconciliation Report - Sep 2017 - BSE Share Capital Reconciliation Report - Sep 2017 - NSE Closure of Trading Window - NSE - September 2017 Closure of Trading Window - BSE - September 2017 Intimation of Board Meeting - NSE - September 2017 Intimation of Board Meeting - BSE - September 2017 Intimation of grant of ESOP 2016 - NSE Intimation of grant of ESOP 2016 - BSE Schedule of Investors meet and presentation - NSE Schedule of Investors meet and presentation - BSE Proceedings of the AGM - NSE Proceedings of the AGM - BSE Schedule of Investors meet and presentation - NSE Schedule of Investors meet and presentation - BSE Intimation of disbursement of Dividend - BSE Intimation of disbursement of Dividend - NSE 26th Annual General Meeting Voting Results - NSE 26th Annual General Meeting Voting Results - BSE Share Capital Reconciliation Report - NSE Share Capital Reconciliation Report - BSE Corporate Governance Report Shareholding Pattern - NSE Corporate Governance Report Shareholding Pattern - BSE Completion of Dispatch of AGM Notice - NSE Completion of Dispatch of AGM Notice - BSE Closure of Trading Window Closure of Trading Window News Item Clarification - NSE News Item Clarification - BSE Post Buyback Shareholding Pattern - NSE Post Buyback Shareholding Pattern - BSE Intimation of Schedule of Investors Meeting - NSE Intimation of Schedule of Investors Meeting - BSE Closure of Trading Window - NSE Intimation of Meeting with Analyst Institutional Investors - NSE Intimation of Meeting with Analyst Institutional Investors - BSE Intimation of Board Meeting-NSE Intimation of Board Meeting-BSE Certificate under Regulation7(3) - NSE Certificate under Regulation7(3) - BSE Share Capital Audit Report and Certificate under Regulation40(9) of SEBI - NSE Share Capital Audit Report and Certificate under Regulation40(9) of SEBI - BSE Shareholding Pattern, Corporate Governance Report, Investor's Complaints Report - NSE Shareholding Pattern, Corporate Governance Report, Investor's Complaints Report - BSE Postal Ballot Minutes - NSE Postal Ballot Minutes - BSE Closure of Trading Window - BSE Intimation of change in name of RTA - NSE Intimation of change in name of RTA - BSE Completion of dispatch of Postal Ballot Notice - NSE Completion of dispatch of Postal Ballot Notice - BSE Announcement of Financial Results for December 2016 - NSE Announcement of Financial Results for December 2016 - BSE NSE - Corporate Governance, Shareholding Pattern, Investor Complaints Report, Reconciliation of Share Capital Audit Report BSE - Corporate Governance, Shareholding Pattern, Investor Complaints Report, Reconciliation of Share Capital Audit Report NSE - Intimation of Grant of ESOP 2016 BSE - Intimation of Grant of ESOP 2016 Notice of Board Meeting - NSE Notice of Board Meeting - BSE NSE - Closure of Trading Window BSE - Closure of Trading Window NSE - Notice for issue of duplicate share certificate BSE - Notice for issue of duplicate share certificate Notice to Shareholders for transfer of Shares to IEPF Suspense Account - NSE Notice to Shareholders for transfer of Shares to IEPF Suspense Account - BSE Proceedings of AGM held on 4 November 2016 - NSE Proceedings of AGM held on 4 November 2016 - BSE NSE - Announcement of financial results for quarter and six months ended 30 Sep 2016 BSE - Announcement of financial results for quarter and six months ended 30 Sep 2016 NSE-Intimation for approval of Annual report BSE-Intimation for approval of Annual report NSE - Material Related Party Transactions - 2016 BSE - Material Related Party Transactions - 2016 NSE - Newspaper Advertisement for results of AGM BSE - Newspaper Advertisement for results of AGM NSE - Intimation of dispatch of dividend BSE - Intimation of dispatch of dividend Announcement of Results of AGM - NSE Announcement of Results of AGM - BSE Announcement of Financial Results for quarter ended 30 September 2016 - NSE Announcement of Financial Results for quarter ended 30 September 2016 - BSE Proceedings of EGM held on 13 October 2016 - NSE Proceedings of EGM held on 13 October 2016 - BSE Certificate under Regulation 7(3) - NSE Certificate under Regulation 7(3) - BSE Shareholding Pattern and Corporate Governance Report - NSE Shareholding Pattern and Corporate Governance Report - BSE Declaration of Results of EGM held on 13 Oct 2016 - NSE Declaration of Results of EGM held on 13 Oct 2016 - BSE NSE - Completion of dispatch BSE - Completion of dispatch Closure of Trading Window - NSE Closure of Trading Window - BSE Notice of BM - NSE Notice of BM - BSE Stock Exchange Letter - NSE 27 September 2016 Stock Exchange Letter - BSE 27 September 2016 Intimation of Board Meeting - BSE Intimation of Board Meeting - NSE NSE - Completion of dispatch of EGM Notice BSE - Completion of dispatch of EGM Notice NSE - Intimation under Reg 7(2)-for Outgoing Promoters BSE - Intimation under Reg 7(2) for Outgoing Promoters NSE - Intimation of Change in Control of the Company and related matters - 2 September 2016 BSE - Intimation of Change in Control of the Company and related matters - 2 September 2016 NSE - Intimation of Change in Control of the Company and related matters BSE - Intimation of Change in Control of the Company and related matters NSE - Details of Material Transaction entered with Related Parties BSE - Details of Material Transaction entered with Related Parties Mphasis Results - NSE Mphasis Results - BSE NSE - Recommendation of IDC BSE - Recommendation of IDC NSE Quarterly Report - 30 June 2016 BSE Quarterly Report - 30 June 2016 NSE - Postal Ballot Minutes - 14 June 2016 BSE - Postal Ballot Minutes - 14 June 2016 NSE - Material Related Party Transactions BSE - Material Related Party Transactions NSE - Intimation BSE - Intimation NSE-Announcement of financial results for the quarter and year ended 31 March 2016 BSE-Announcement of financial results for the quarter and year ended 31 March 2016 NSE - Postal Ballot results BSE - Postal Ballot results NSE - Annual Listing Fees 2016 BSE - Annual Listing Fees 2016 NSE intimation for Board Meeting - 26 April 2016 BSE intimation for Board Meeting - 26 April 2016 Certificate under Regulation 7 -NSE Certificate under Regulation 7 -BSE NSE Intimation - 20 April 2016 BSE Intimation - 20 April 2016 NSE - SHP and CG - 31032016 BSE - SHP and CG - 31032016 NSE - Submission of Reports - 7 April 2016 BSE - Submission of Reports - 7 April 2016 NSE - Disclosure Regulations 30 of SEBI - 7 April 2016 BSE - Disclosure Regulations 30 of SEBI - 7 April 2016 NSE - 23 March 2016 BSE - 23 March 2016 NSE - 22 March 2016 BSE - 22 March 2016 SE NSE 8 March 2016 SE BSE 8 March 2016 NSE-MEBT Purchase BSE-MEBT Purchase NSE - Document Retention - 10 feb 2016 BSE - Document Retention - 10 feb 2016 NSE - Announcement of Fin Results - 31Dec2015 BSE - Announcement of Fin Results - 31Dec2015 NSE-Clarification letter - 4 Feb 2016 BSE-Clarification letter - 4 Feb 2016 Letter to NSE- 27 January 2016 Letter to BSE- 27 January 2016 NSE-Submission of Quarterly Reports -31 Dec 2015 BSE-Submission of Quarterly Reports -31 Dec 2015 Mphasis - clarification to NSE - 11 Jan 2016 Mphasis -clarification to BSE - 11 Jan 2016 Mphasis clarification to NSE - 8 Jan 2016 Mphasis clarification to BSE - 8 Jan 2016 BM Intimation - Q3 Feb 2016 - NSE BM Intimation - Q3 Feb 2016 - BSE Closure of trading window - NSE Closure of trading window - BSE Press Release-Chairman and Board Member appointment Dec 2015 Letter to BSE - 15 Dec 2015 Letter to NSE - 15 Dec 2015

Investor Contact

 

Investor Relations Officer/Nodal officer for Investor Education and Protection Fund compliances

 

Registered Office:

Bagmane World Technology Center
Marathalli Outer Ring Road
Doddenakhundi Village
Mahadevapura
Bangalore 560 048
Tel : +91 080 67504613/4410
Mobile: 9916580808
Email: subramanian.narayan@mphasis.com

 

 

Mr. Subramanian Narayan

Vice President & Company Secretary 
Mphasis Limited

 

Registrar and Share Transfer Agents :

Integrated Registry Management Services Private Limited
Unit : Mphasis Limited
No.30, Ramana Residency, IV Cross,
Malleswaram,
Bangalore – 560 003
Telephone : +91 080 23460815 to 23460818
Fax : +91 080 23460819

 

Investors Grievances

Shareholders Grievance can also be sent through email to the following designated email id: investor.relations@mphasis.com or giri@integratedindia.in