Coforge Limited , a global digital services and solutions provider, has achieved a significant milestone in corporate governance. The company has been awarded the prestigious Golden Peacock Award for Excellence in Corporate Governance by the Institute of Directors (IoD), India.

Award Details and Significance

The Golden Peacock Award, widely regarded as a benchmark for Corporate Governance Excellence worldwide, was decided by a distinguished jury chaired by Hon'ble Justice Uday U. Lalit, former Chief Justice of India. Other eminent jury members included:

• Hon'ble Justice Ritu Raj Awasthi, Judicial Member of Lokpal of India and Former Chairperson of the Law Commission of India
• Prof. Mervyn E. King SC, Chairman of the King Committee on Corporate Governance and Former Judge of the Supreme Court of South Africa

This prestigious recognition underscores Coforge's unwavering commitment to maintaining high standards of corporate governance, transparency, and ethical business practices. The award serves as a testament to the company's efforts in fostering a culture of integrity and accountability within its corporate structure.

Company's Response

In an official communication to the stock exchanges, Coforge Limited expressed its pride in receiving this esteemed award. Barkha Sharma, Company Secretary & Compliance Officer of Coforge, stated in the filing that this achievement highlights the company's dedication to upholding the highest standards of corporate governance.

About Coforge Limited

Coforge Limited, formerly known as NIIT Technologies, is a global digital services and solutions provider. The company specializes in AI, cloud, and data technologies, serving clients across various industries. With its registered office in Greater Noida, Uttar Pradesh, and a corporate office in Gurugram, Haryana, Coforge has established itself as a key player in the Indian IT services sector.

The Golden Peacock Award for Excellence in Corporate Governance adds another feather to Coforge's cap, reinforcing its position as a company that not only delivers innovative solutions but also adheres to the highest standards of corporate ethics and governance.

Investors and stakeholders can view this award as a positive indicator of Coforge's commitment to transparency and ethical business practices, which are crucial factors in long-term business sustainability and shareholder value creation.

Coforge Limited , a global digital services and solutions provider, has announced significant changes to its board composition, reinforcing its leadership team for the coming years.

Board Approves Re-appointment of Independent Director

The Board of Directors of Coforge has approved the re-appointment of D K Singh as an Independent Director for a second term of five years. Singh's new term will commence on February 12, 2026, and extend until February 11, 2031, subject to shareholder approval.

Singh brings over 36 years of leadership experience across multiple global industries, including retail, industrial, consumer packaged goods, and technology companies. His expertise lies in procurement, supply chain management, and engineering. Singh's impressive career includes roles such as Senior Vice President and Chief Procurement Officer at Walmart, and he currently serves as a Senior Advisor at McKinsey & Company.

New Executive Director Appointment

In addition to Singh's re-appointment, the board has also approved the appointment of John Speight as an Executive Director for up to five years, effective October 10, 2025. This appointment is also subject to shareholder approval.

Speight, who joined Coforge in July 2018, currently serves as the Business Head for UK and Europe operations. With over 40 years of experience in the IT industry, Speight has held various strategic roles within Coforge, including Customer Success Officer and Chief Delivery Officer. Prior to joining Coforge, he worked in the Banking and Financial Services sector at Genpact and held leadership positions at leading brokerages in London.

Strategic Moves to Enhance Board Expertise

These appointments reflect Coforge's commitment to maintaining a strong and diverse board with extensive industry experience. Singh's re-appointment ensures continuity in the board's independent oversight, while Speight's elevation to Executive Director is expected to bring operational insights to the board's decision-making process.

Regulatory Compliance and Next Steps

The company has confirmed that both directors are not debarred from holding office by any order from SEBI or other authorities. The appointments will be subject to shareholder approval and necessary regulatory clearances under the Companies Act, 2013, and other applicable provisions.

Coforge made this announcement in compliance with Regulation 30 of the SEBI Listing Regulations. The company's shares will be closely watched by investors as these strategic appointments take effect, potentially influencing the company's future direction and performance in the competitive digital services landscape.