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Coforge Ltd (COFORGE) — Board Meeting | 11 September 2026(2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team • AI-Assisted Analysis • Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
DK Singh resigns as Independent Director and NRC Chair with immediate effect
🔄 What Changed
DK Singh resignation; NRC and SRC reconstituted with Ms. Beth Boucher as NRC Chair
🔮 What's Next
Interim Chair Vivek Sharma to lead global search for new independent directors and oversee election of new Chair
💡 Investor Takeaway
Shareholders should note the board reshuffle follows leadership changes and internal audit concerns, potentially signaling governance adjustments ahead.

Coforge announced the immediate resignation of Independent Director and NRC Chair DK Singh following board tensions after Chairman OP Bhatt's exit, with interim chair Vivek Sharma leading a global search for new independent directors and reconstituting the NRC and SRC committees.

2 Board Meeting 🟡 Notable Neutral 📄 PDF
📢 Key Event
DK Singh resigns as Independent Director and NRC Chair effective immediately.
🔄 What Changed
Reconstitution of NRC and SRC committees; interim chair appointed for transition; board evaluation concerns raised.
🔮 What's Next
Global search for new independent directors and NRC Chair to be completed by January 31, 2027.
💡 Investor Takeaway
The board's internal governance review triggered a leadership change that may affect committee oversight and future board composition.

Coforge announced the immediate resignation of Independent Director and NRC Chair DK Singh (DIN: 10485073) effective September 11, 2026, following board tensions after Chairman OP Bhatt's early exit. The board reconstituted the Nomination and Remuneration Committee (NRC) and Stakeholders' Relationship Committee, appointing Ms. Beth Boucher as NRC Chair. Interim Chair Vivek Sharma will lead a global search for new independent directors and the new NRC Chair before January 31, 2027. The resignation stems from unresolved governance concerns raised in an internal audit, with the board emphasizing past unanimity on strategy and performance, including a 5/5 rating for the CEO. The board meeting lasted six minutes, from 5:45 to 5:51 PM IST.

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About Coforge Ltd (COFORGE)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹77,955.64 Cr P/E: 35.8 ROE: 20.7% ROCE: 25.6% Div Yield: 0.23%

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🔥 Also filed on 11 September 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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