Coforge Shareholders Approve Board Appointments and Strategic Roles Following Postal Ballot
Coforge Ltd announced that its shareholders successfully approved several resolutions following a Postal Ballot concluded on June 28, 2026. The approvals covered key appointments of directors and senior management personnel, affirming support for the company's strategic direction.The successful outcomes included approving the appointment of Mr. Vivek Sharma (DIN: 10741746) as an Independent Director. Additionally, shareholders approved the appointments of Ms. Shweta Jalan (DIN: 00291675) and Mr. Atin Jain (DIN: 08948630) as Non-Executive Directors on the Board.
Furthermore, the company informed stakeholders that Mr. Anup Nair has been appointed as EVP & Chief AI Commercial Officer, effective immediately. Mr. Nair brings over 25 years of experience across AI commercialization, digital transformation, platform strategy, and go-to-market execution. He holds a Bachelor of Engineering degree from Pune University and a Master of Business Administration from The University of Manchester.
Voting Results Summary
The resolutions were passed with the requisite majority as confirmed by the scrutinizer report. Below is a detailed summary of the voting outcomes for each resolution:Resolution 1: Appointment of Mr. Vivek Sharma (Independent Director)
This Special Resolution saw widespread support, with the results showing high approval among members who cast valid votes.
| Particulars | No. of Members Who Cast Valid Votes | Number of Valid Votes Cast By Them | % of Votes Cast to Total Valid Votes Cast |
|---|---|---|---|
| Total number of votes cast in favour of the Resolution | 1,551 | 29,47,85,394 | 83.1590 |
| Total number of votes cast against the Resolution | 259 | 5,96,98,651 | 16.8410 |
| Total | 1,810 | 35,44,84,045 | 100 |
Resolution 2: Appointment of Ms. Shweta Jalan (Non-Executive Director)
The Ordinary Resolution for the appointment of Ms. Shweta Jalan received an overwhelming majority vote from shareholders on record as of May 22, 2026.
| Particulars | No. of Members Who Cast Valid Votes | Number of Valid Votes Cast By Them | % of Votes Cast to Total Valid Votes Cast |
|---|---|---|---|
| Total number of votes cast in favour of the Resolution | 1,741 | 35,35,14,575 | 99.6210 |
| Total number of votes cast against the Resolution | 76 | 13,44,934 | 0.3790 |
| Total | 1,817 | 35,48,59,509 | 100 |
Resolution 3: Appointment of Mr. Atin Jain (Non-Executive Director)
The Ordinary Resolution for the appointment of Mr. Atin Jain was also passed successfully by members with the requisite majority.
| Particulars | No. of Members Who Cast Valid Votes | Number of Valid Votes Cast By Them | % of Votes Cast to Total Valid Votes Cast |
|---|---|---|---|
| Total number of votes cast in favour of the Resolution | 1,717 | 35,09,93,161 | 98.9104 |
| Total number of votes cast against the Resolution | 102 | 38,66,568 | 1.0896 |
| Total | 1,819 | 35,48,59,729 | 100 |
The voting period for the remote e-voting process ran from Saturday, May 30, 2026, at 09:00 A.M. (IST) until Sunday, June 28, 2026, at 05:00 P.M. (IST).
COFORGE Stock Price Movement
Coforge Limited stock finished the day higher, rising by 0.48% to settle at ₹1491.40 in post-market trading. The equity saw active exchanges, with 6.36 million shares traded throughout the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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