Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2025

Sl.No.	Director Name	Position on the Board
1.	OM PRAKASH BHATT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board

2.	SUDHIR SINGH (MR.)
3.	JOHN ROBERT SPEIGHT (MR.)

4.	MARY BETH BOUCHER (MS.)
5.	ANIL KUMAR CHANANA (MR.)
6.	DURGESH KUMAR SINGH (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAJENDRA SINGH PAWAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	12 DEC 2003	N.A.	N.A.	N.A.	N.A.	N.A.	53.61	392.90	271.42	311.92	152.65	201.49	239.51	290.97	235.62	251.99	158.22
ARVIND THAKUR (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	12 DEC 2003	N.A.	N.A.	N.A.	N.A.	N.A.	165.97	795.02	337.08	404.11	185.61	240.56	286.94	322.14	387.40	477.46	261.02
GAUTAM SAMANTA (MR.)	EXECUTIVE DIRECTOR	02 MAY 2024	1,027.73	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUDHIR SINGH (MR.)	EXECUTIVE DIRECTOR	29 JAN 2020	3,612.49	10,511.80	3,394.81	2,229.61	1,484.38	191.49	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
OM PRAKASH BHATT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	01 MAY 2024	197.68	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
BASAB PRADHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	29 JUN 2019	47.95	193.22	184.93	173.19	149.94	154.08	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUBROTO BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	9.30	9.70	7.20
MARY BETH BOUCHER (MS.)	NON-EXECUTIVE DIRECTOR	07 MAY 2022	100.92	103.57	71.95	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
ANIL KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	20 JAN 2024	97.23	21.39	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
PATRICK JOHN CORDES (MR.)	NOMINEE DIRECTOR OF HULST BV, NON-EXECUTIVE DIRECTOR	17 MAY 2019	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HARI GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2019	0.00	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KIRTI RAM HARIHARAN (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2019	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
CHEONG TUCK KUEN KENNETH (MR.)	NON-EXECUTIVE DIRECTOR	17 MAY 2019	N.A.	0.00	0.00	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
HOLLY JANE MORRIS (MS.)	NON-EXECUTIVE DIRECTOR	15 OCT 2014	N.A.	N.A.	N.A.	71.15	33.42	34.44	25.51	0.35	24.04	0.36	0.31	N.A.	N.A.	N.A.	N.A.	N.A.
ASHWANI KUMAR PURI (MR.)	NON-EXECUTIVE DIRECTOR	04 MAY 2012	N.A.	103.91	65.85	72.81	30.80	41.90	25.10	25.10	0.00	9.90	9.90	9.50	8.54	N.A.	N.A.	N.A.
AMIT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	28 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	17.30	27.00	26.40	14.10	10.40	10.40	10.00	10.30	9.80	10.20	6.80
DURGESH KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 FEB 2024	95.92	12.86	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SURENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	12 JUN 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	31.60	24.80	14.00	9.40	9.40	9.00	9.20	9.20	10.90	7.20
VIJAY KUMAR THADANI (MR.)	NON-EXECUTIVE DIRECTOR	12 DEC 2003	N.A.	N.A.	N.A.	N.A.	N.A.	16.58	26.80	25.20	14.00	9.40	9.40	9.00	9.00	8.00	8.20	6.20

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	GAUTAM SAMANTA (MR.)	EXECUTIVE DIRECTOR	NO	02-MAY-2024	10-OCT-2025	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	HARI GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2019	02-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
3.	PATRICK JOHN CORDES (MR.)	NOMINEE DIRECTOR OF HULST BV, NON-EXECUTIVE DIRECTOR	NO	17-MAY-2019	02-MAY-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
4.	KIRTI RAM HARIHARAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2019	19-OCT-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
5.	CHEONG TUCK KUEN KENNETH (MR.)	NON-EXECUTIVE DIRECTOR	NO	17-MAY-2019	19-OCT-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
6.	ARVIND THAKUR (MR.)	MANAGING DIRECTOR, VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	12-DEC-2003	16-JUL-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
7.	RAJENDRA SINGH PAWAR (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	12-DEC-2003 Click here to view subsequent re-appointment/cessation dates	17-MAY-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
8.	VIJAY KUMAR THADANI (MR.)	NON-EXECUTIVE DIRECTOR	NO	12-DEC-2003	17-MAY-2019	RESIGNED (DUE TO CHANGE IN MANAGEMENT)
INDEPENDENT DIRECTOR CESSATIONS
9.	BASAB PRADHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	29-JUN-2019 Click here to view subsequent re-appointment/cessation dates	28-JUN-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
10.	ASHWANI KUMAR PURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	04-MAY-2012 Click here to view subsequent re-appointment/cessation dates	31-MAR-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
11.	HOLLY JANE MORRIS (MS.)	NON-EXECUTIVE DIRECTOR	YES	15-OCT-2014	31-MAR-2022	RESIGNED (NO REASON STATED)
12.	AMIT SHARMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	28-JUN-2004 Click here to view subsequent re-appointment/cessation dates	17-MAY-2019	RESIGNED (DUE TO PRE-OCCUPATION)
13.	SURENDRA SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2004	31-MAR-2019	RESIGNED (DUE TO PRE-OCCUPATION)
14.	SUBROTO BHATTACHARYA (MR.)	NON-EXECUTIVE DIRECTOR	YES	12-JUN-2004	02-JUL-2012	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GAUTAM SAMANTA (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00
SUDHIR SINGH (MR.)	EXECUTIVE DIRECTOR	NO	6	6	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
OM PRAKASH BHATT (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
BASAB PRADHAN (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
MARY BETH BOUCHER (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
ANIL KUMAR CHANANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
PATRICK JOHN CORDES (MR.)	NOMINEE DIRECTOR OF HULST BV, NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
HARI GOPALAKRISHNAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	1	1	100.00
DURGESH KUMAR SINGH (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE PROVISIONS OF THE SECTION 134 AND 178 OF THE COMPANIES ACT, 2013 AND REGULATION 19 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS AUDIT, NOMINATION AND REMUNERATION, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND STAKEHOLDERS’ GRIEVANCE COMMITTEES. PURSUANT TO THE PROVISIONS OF THE SECTION 134 AND 178 OF THE COMPANIES ACT, 2013 AND REGULATION 19 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, THE BOARD HAS CARRIED OUT THE ANNUAL PERFORMANCE EVALUATION OF ITS OWN PERFORMANCE, THE DIRECTORS INDIVIDUALLY AS WELL AS THE EVALUATION OF THE WORKING OF ITS STATUTORY COMMITTEES. THE COMPANY ENGAGED HEIDRICK & STRUGGLES, AN EXTERNAL CONSULTANT, TO CONDUCT PERFORMANCE EVALUATION FOR THE YEAR. THIS AIMED TO ENSURE AN INDEPENDENT, TRANSPARENT, AND COMPREHENSIVE ASSESSMENT OF THE BOARD INCLUDING ITS MEMBERS AND COMMITTEES. THE METHODOLOGY FOR PERFORMANCE EVALUATION COVERED VARIOUS ASPECTS SUCH AS A SURVEY ON OVERALL BOARD EFFECTIVENESS AND BOARD MEMBER 360 SURVEY, INTERVIEWS WITH DIRECTORS AND EXTERNAL MEMBERS, REVIEW BOARD PRACTICES INCLUDING STRUCTURE OF BOARD AND COMMITTEES, INFORMATION FLOW, DYNAMICS AND GOVERNANCE PROCESSES, SKILL AND COMPETENCIES OF INDIVIDUAL DIRECTOR, TO DEVELOP A COMPREHENSIVE REPORT INCLUDING AREAS OF STRENGTH AND DEVELOPMENT. HEIDRICK & STRUGGLES CONDUCTED THE EVALUATION IN ACCORDANCE WITH SECTIONS 134 AND 178 OF THE COMPANIES ACT, 2013, AND REGULATION 19 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, THE ANNUAL PERFORMANCE EVALUATION OF THE BOARD, INCLUDING ITS COMMITTEES, INDIVIDUAL DIRECTORS, INDEPENDENT DIRECTORS, AND THE CHAIRPERSON, FOR FY25. A DETAILED REPORT WAS SUBMITTED BY HEIDRICK & STRUGGLES TO THE CHAIRPERSON. THE CHAIRPERSON COMMUNICATED THE FEEDBACK TO ALL THE MEMBERS AND DELIBERATED ON THE SAME. THE DIRECTORS EXPRESSED THEIR SATISFACTION WITH THE EVALUATION PROCESS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SUDHIR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
2.	MARY BETH BOUCHER (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PERSONAL VALUES RESEARCH & DEVELOPMENT RISK MANAGEMENT STRATEGY
3.	ANIL KUMAR CHANANA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	DURGESH KUMAR SINGH (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE DIVERSITY FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE OPERATIONS PERSONAL VALUES RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

COFORGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

COFORGE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 23-SEP-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25