Coforge’s Board of Directors has approved the re-appointment of Mr. D K Singh as an Independent Director for a second term of 5 years, effective February 12, 2026. Additionally, Mr. John Speight has been appointed as Executive Director for up to 5 years, effective October 10, 2025, pending shareholder approval. Both directors are confirmed to have no familial relationship to any other company directors.
Independent Director Re-appointment
Mr. D K Singh (DIN: 10485073) has been re-appointed as an Independent Director of Coforge for a second term. His new term will span 5 consecutive years, commencing on February 12, 2026, and concluding on February 11, 2031.
Executive Director Appointment
Mr. John Speight (DIN: 09160041), currently the Executive Vice President, has been appointed as an Executive Director. His appointment is for a period of up to 5 years, starting October 10, 2025. This appointment is subject to shareholder approval.
Director Backgrounds
Mr. D K Singh brings over 36 years of leadership experience across various global industries, including retail, industrial, consumer packaged goods, and technology. His expertise lies in Procurement, Supply-Chain, and Engineering, with a track record of successful global transformations.
Mr. John Robert Speight, with over 40 years of IT industry experience, currently leads the UK and Europe Geo business for Coforge. Previously Customer Success Officer and Chief Delivery Officer, is now an Executive Director.
Additional Information
Neither Mr. D K Singh nor Mr. John Speight is related to any other director of the company.
Source: BSE
