Coforge Ltd: Director Resigns, Committees Reconstituted

Coforge Ltd announced the resignation of Mr. DK Singh as Non-Executive Independent Director and Chairperson of the Nomination and Remuneration Committee (NRC). The board has reconstituted the NRC and Stakeholders' Relationship Committee (SRC), appointing Ms. Beth Boucher as the new NRC Chairperson. Mr. Vivek Sharma will serve as interim Chair until January 31, 2027, overseeing a global search for new independent directors and the election of a new Chairperson. The board also addressed observations from an internal audit regarding the board evaluation process, particularly concerning the non-disclosure of the Chairman's low rating to the full board.