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Ltd.PromoterDividend paidNot Applicable613078000000Mphasis LimitedDavinder Singh BrarNon-Executive and Independent DirectorDividend paidNot Applicable100000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Dividend amounting to Rs.1,288.</div></div>Mphasis LimitedSubramanian NarayanCompany SecretaryDividend paidNot Applicable21000000Mphasis LimitedDavinder Singh BrarNon-Executive and Independent DirectorRemunerationNot Applicable445000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div>Type of related party transaction - Commission and other benifits to Non Executive/Independent Directors</div></div>Mphasis LimitedNarayanan KumarNon-Executive and Independent DirectorRemunerationNot Applicable406000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div>Type of related party transaction - Commission and other benifits to Non Executive/Independent Directors</div></div></div>Mphasis LimitedJan Kathleen HierNon-Executive and Independent DirectorRemunerationNot Applicable379000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Reason for not Providing PAN - Ms. Jan Kathleen Hier is a Foreign National.</span></p><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><!--?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /--><!--?xml:namespace prefix = "o" /--><o:p><br></o:p></span></p>Type of related party transaction - Commission and other benifits to Non Executive/Independent Directors</div></div></div></div>Mphasis LimitedDavid Lawrence JohnsonNon-Executive and Non Independent DirectorRemunerationNot Applicable356000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Reason for not Providing PAN - Mr. David Lawrence Johnson is a Foreign National.</span></p><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><br></span></p><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Commission and other benifits to Non Executive/Independent Directors<!--?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /--><!--?xml:namespace prefix = "o" /--><o:p></o:p></span></p></div></div>Mphasis LimitedMarshall Jan LuxNon-Executive and Non Independent DirectorRemunerationNot Applicable7125000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Reason for not Providing PAN - Mr. Marshall Jan Lux is a Foreign National.</span></p><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><br></span></p><p class="MsoNormal" style="margin: 0in 0in 0pt; line-height: normal;"><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Commission and other benifits to Non Executive/Independent Directors</span><!--?xml:namespace prefix = "o" ns = "urn:schemas-microsoft-com:office:office" /--><!--?xml:namespace prefix = "o" /--><o:p></o:p></span></p></div></div>Mphasis LimitedMaureen Anne ErasmusNon-Executive and Independent DirectorRemunerationNot Applicable234000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><div>Reason for not provididng PAN - Ms. Maureen Anne Erasmus is a Foreign National.</div><div><br></div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Commission and other benifits to Non Executive/Independent Directors</span></span></div></span></div></div>Mphasis LimitedNitin RakeshChief Executive Officer and Managing DirectorRemunerationNot Applicable4887000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Short term employee benefits</span></span></div></div></div></div></div></div>Mphasis LimitedManish DugarChief Financial OfficerRemunerationNot Applicable1403000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Short term employee benefits</span></span></div></div></div></div></div></div>Mphasis LimitedSubramanian NarayanCompany SecretaryRemunerationNot Applicable279000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Short term employee benefits</span></span></div></div></div></div></div>Mphasis LimitedNitin RakeshChief Executive Officer and Managing DirectorRemunerationNot Applicable23081000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Share based payments</span></span></div></div></div></div></div>Mphasis LimitedManish DugarChief Financial OfficerRemunerationNot Applicable948000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Share based payments</span></span></div></div></div></div></div>Mphasis LimitedSubramanian NarayanCompany SecretaryRemunerationNot Applicable145000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Share based payments</span></span></div></div></div></div>Mphasis LimitedManish DugarChief Financial OfficerRemunerationNot Applicable31000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Post employment benifits</span></span></div></div></div></div>Mphasis LimitedSubramanian NarayanCompany SecretaryRemunerationNot Applicable12000000<div id="TEXTBLOCK" style="width: 100%; height: 100%;" contenteditable=""><div><div><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'><span style='font-family: "Times New Roman",serif; font-size: 12pt; mso-fareast-font-family: "Times New Roman";'>Type of related party transaction - Post employment benifits</span></span></div></div></div>