Coforge Limited announced that Mr. Ashwani Kumar Puri, who was appointed as an Independent Director of the Company for a second term of five consecutive years with effect from April 01, 2019, has completed the term as an Independent Director of the Company on March 31, 2024 and ceased to be the Chairperson of Audit Committee and Corporate Social Responsibility (CSR) Committee of the Board of Directors consequent to this. In addition to this, the Board has also reconstituted the following committees via resolution dated March 31, 2024: Corporate Social Responsibility Committee: Ms. Mary Beth Boucher (Chairperson), Mr. Sudhir Singh (Member) and Mr. Hari Gopalakrishnan (Member). Audit Committee: Mr. Anil Kumar Chanana (Chairperson), Mr. Basab Pradhan (Member) and Ms. Mary Beth Boucher (Member).