Coforge: Board Approves Director Re-Appointment and New Executive Director

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. The board also appointed Mr. John Speight as Executive Director for up to 5 years, effective October 10, 2025, pending shareholder approval. Mr. Speight is currently the Executive Vice President of the company.

Independent Director Re-Appointment

Mr. D K Singh (DIN: 10485073) has been re-appointed as an Independent Director of Coforge for a second term. The new term will span 5 consecutive years, commencing on February 12, 2026, and concluding on February 11, 2031. This re-appointment follows the recommendation of the Nomination and Remuneration Committee.

Executive Director Appointment

The Board has also approved the appointment of Mr. John Speight (DIN: 09160041) as an Executive Director. Currently serving as the Executive Vice President, Mr. Speight’s new role is effective from October 10, 2025, for a tenure of up to 5 years. The appointment is subject to shareholder approval and other necessary approvals as per the Companies Act, 2013.

Directors’ Backgrounds

Mr. D K Singh brings over 36 years of leadership experience across various global sectors, including retail, technology, and industrial. He previously held a Senior VP and Chief Procurement Officer role at Walmart.

Mr. John Robert Speight currently serves as the Business Head for UK and Europe Geo at Coforge. With over 40 years of experience in the IT industry, he has held strategic and transformational roles, including Customer Success Officer and Chief Delivery Officer during his tenure at Coforge.

Source: BSE

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