Coforge Limited has informed the Exchange regarding Appointment of Mr D.K Singh as Independent Director of the company w.e.f. February 12, 2026.
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Coforge's board, at its meeting on September 22, 2025, approved two key changes. First, Mr. D K Singh, an existing Independent Director, has been re-appointed for a second 5-year term from February 12, 2026, to February 11, 2031, subject to shareholder approval. Second, Mr. John Speight, currently Executive Vice President and Business Head for UK & Europe, has been elevated to Executive Director for a period of up to 5 years effective October 10, 2025, also subject to shareholder approval. Mr. Singh brings 36 years of global leadership experience including senior roles at McKinsey and Walmart. Mr. Speight has over 40 years of IT industry experience and has been with Coforge since July 2018. Neither director is related to any existing director on the Coforge board.
This is a routine governance announcement with no negative implications. The internal elevation of Mr. Speight signals leadership continuity for Coforge's UK and Europe operations, while retaining Mr. Singh supports board stability. Shareholders will need to approve both appointments.