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THE POWER OF VIBRANCE
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    Coforge Ltd

    1
    (COFORGE | 532541 | INE591G01017)
    6411.60 -49.90 (-0.77%)
    16 Apr 25 | 16:01 | All Prices in   

    Previous Close 6461.50
    Open 6455.10
    High 6488.00
    Low 6338.85
    VWAP 6,401.43
    52 Wk High 10,017.95
    52 Wk Low 4,291.05
    Upper Price Band 7,107.65
    Lower Price Band 5,815.35
    Price Band No Band
    TTQ (Lakh) 0.40
    Turnover (Cr.) 25.33
    2W Avg Qty`(Lakh) 0.31
    Mcap Full (Cr.) 42,880.05
    Mcap FF (Cr.) 42,590.61
    EPS (TTM) 106.30
    CEPS (TTM) 127.87
    PE/PB 60.32 / 7.66
    ROE 12.70
    Face Value 10.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE 200
    Basic Industry Computers - Software & Consulting
    Corporate Governance

    Corporate Governance : Quarter ending : December 2024
    Archives
    Quarter Ending :December 2024

    Annexure I
    I. Composition of Board of Directors
    Disclosure of notes on composition of board of directors explanatory NA
    Whether the listed entity has a Regular Chairperson Yes
    Whether Chairperson is related to MD or CEO No
    Sr Title (Mr/Ms) Name of the Director DIN Category Disqualification of Directors under section 164 of the Companies Act, 2013 Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of Appointment Date of Re-appointment Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing Regulations Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
    Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status
    1 Mr Om Prakash Bhatt 00548091 Non-Executive - Independent Director,Chairperson No - - - Active Yes 07-07-2024 01-05-2024 01-05-2024 - 8.00 3 3 4 1 - - -
    2 Mr Sudhir Singh 07080613 Executive Director,CEO No - - - Active NA - 29-01-2020 29-01-2020 - - 2 0 3 1 - - -
    3 Mr Gautam Samanta 09157177 Executive Director No - - - Active NA - 02-05-2024 02-05-2024 - - 1 0 0 0 - - -
    4 Ms Mary Beth Boucher 09595668 Non-Executive - Independent Director No - - - Active NA - 07-05-2022 07-05-2024 - 32.00 1 1 1 0 - - -
    5 Mr Anil Kumar Chanana 00466197 Non-Executive - Independent Director No - - - Active NA - 20-01-2024 20-01-2024 - 11.12 3 3 4 4 - - -
    6 Mr Durgesh Kumar Singh 10485073 Non-Executive - Independent Director No - - - Active NA - 12-02-2024 12-02-2024 - 10.18 2 2 3 0 -
    Mr. Durgesh Kumar Singh is USA National hence not having any PAN No
    		 -

     
    Annexure II
    Website Affirmations
    Sr. No. Item Compliance status Details of non-compliance Web address
    Disclosure of notes on website in terms of Listing Regulations explantory -

     
    Annexure III
    III. Affirmations
    Sr Particulars Regulation Number Compliance status(Yes/No/NA) If status is “No” details of non-compliance may be given here
    no record found
    Any other information to be provided -

    1 Name of signatory Barkha Sharma
    2 Designation Company Secretary and Compliance Officer
     
    Annexure IV
    Additional Half Yearly Disclosure
    I. Disclosure of Loans/ guarantees/comfort letters /securities etc.

    Applicability of disclosure Not Applicable
    Reason for Non Applicability Not Applicable

    (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
    Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
    no record found

    (B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
    no record found

    (C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
    Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
    no record found

    (D) Additional Information
    Affirmations Compliance Status
    All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.
    Name -
    Designation -
    Place -
    Date

    Signatory Details:
    Name of signatory Barkha Sharma
    Designation of person Company Secretary and Compliance Officer
    Place --
    Date

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    16 Apr 25 | 04:10 (IST)
    (20H)