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Corporate Governance
Corporate Governance
Committee Composition
Composition of Various Committees of Board of Directors
Policies
Prevention of Sexual Harrassment Policy
Risk Management Policy
Details of Familiarisation programme for FY 2020-21
Details of Familiarisation programme for FY 2019-20
Nomination & Remuneration Policy
Code of Conduct for Prevention of Insider Trading
Code for Fair disclosure
Policy on determining Material Subsidiaries
Policy on Related Party Transactions
Details of Familiarisation programme FY 2018-19
Details of Familiarisation programme FY 2017-18
Code of Conduct for Directors and Senior Management Employee
Dividend Distribution Policy
Agreement with advertising Company
Policy for determining material information
Archival Policy
Authorised Key Managerial Personnel for determination of Materiality of Event or Information
Terms and conditions of appointment of Independent Directors
Familiarization Programme
Sonata Vigil Mechanism
Sonata Third Party Code of Conduct and Business Ethics 2016
Governance Report
CSR Policy
SSL Business Responsibility Policy
Shareholder's Information
Sonata Software Limited India Ratings December - 2021
Transcript of 26th AGM
AGM Presentation 16 August, 2021
Sonata Software Subsidiary Financials 2020-21
Business Responsibility Report - 2020-21
Annual Return for FY 2020-21
Disclosure as on 31st March, 2021, under SEBI (Share Based Employee Benefits) Regulations, 2014
CSR ACTION PLAN - 2021-22
Annual Secretarial Compliance Report for the year ended 31st March 2021
Earning call presentation – Q4 FY 21
MGT-9 Extract of Annual Return for FY 2019-20
Analyst / Investors call presentation 9-November-2020
Shareholders Report Q1 FY21
Transcript of 25th AGM
Analyst / Investors call presentation 11-August-2020
AGM Presentation 11th August, 2020
Sonata Software Subsidiary Financials 2019-20
Business Responsibility Report - 2019-20
Disclosure as on 31st March, 2020, under SEBI (Share Based Employee Benefits) Regulations, 2014
Sonata Software Limited CRISIL rating 2020
Appointment of Chief Financial Officer
Sonata Software Subsidiary Financials 2018-19
Cessation of office as Independent Directors
Appointment Of Independent Director
Appointment of Company Secretary and Compliance Officer
Disclosure as on 31st March, 2019, under SEBI (Share Based Employee Benefits) Regulations, 2014
Business Responsibility Report - 2018-19
Resignation of Chief Financial Officer
Appointment of Compliance Officer
Postal Ballot Notice and Form
Resignation of Company Secretary
Sonata Software Limited CRISIL rating
Evoting results and scrutinizers report 14-08-2018
Sonata Software Subsidiary Financials 2017-18
Disclosure as on 31st March, 2018, under SEBI (Share Based Employee Benefits) Regulations, 2014
Business Responsibility Report- 2017-18
Subsidiary Financials 2016-17
Disclosure as on 31st March, 2017, under SEBI (Share Based Employee Benefits) Regulations, 2014
Business Responsibility Report- 2017-18
Evoting results and Scrutinizers Report
Resignation of Company Secretary
Change in Directors 8 Aug 2016
AGM proceedings 8 Aug 2016
E voting and Scrutiniser report of 22nd AGM
Subsidiary financials 2015-16
Stock Exchange Disclosures
Outcome of Board Meeting 29-04-2022
Intimation of Analysts Call for Q4 FY 2021-22
Intimation regarding completion of acquisition of Encore I.T. Services Solutions Private Limited
Notice of Board Meeting 11 April,2022
Appointment of CEO
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Unpaid dividend Information
Details of Unclaimed Final Dividend 2020-2021
Shares to be transferred to IEPF - Second Interim Dividend 2014-15
Newspaper advertisement for transfer of equity shares to IEPF – Interim Dividend 2014-15
Shares to be transferred to IEPF - Interim Dividend FY 2014-15
Newspaper advertisement for transfer of equity shares to IEPF – Final Dividend 2013-14
Shares to be transferred to IEPF- Final Dividend FY 2013-14
Details of Unclaimed Interim Dividend 2020-2021
Newspaper advertisement for transfer of equity shares to IEPF – Interim Dividend 2013-14
Shares to be transferred to IEPF- Interim Dividend FY 2013-14
Details of Unclaimed Second Interim Dividend 2019-2020
Details of Unclaimed Interim Dividend 2019-2020
Newspaper advertisement for transfer of equity shares to IEPF – Final Dividend 2012-13
Shares to be transferred to IEPF- Final Dividend FY 2012-13
Details of Unclaimed Final Dividend 2018-2019
Newspaper advertisement for transfer of equity shares to IEPF – Interim Dividend 2012-13
Shares transferred to IEPF- Interim Dividend FY 2012-13
Shares transferred to IEPF- Final Dividend FY 2011-12
Shares transferred to IEPF- Interim Dividend FY 2011-12
Unclaimed Dividend as on 13.08.2018
Details of Unclaimed Final Dividend 2010-2011
Shares transferred to IEPF- Final Dividend FY 2010-11
Details of unpaid Interim Dividend 2017-18
Shares transferred to IEPF- Interim Dividend FY 2010-11
Shares transferred to IEPF – Final Dividend FY 2009-10
Details of Unpaid Interim Dividend 2016-17
Unclaimed Dividend as on 14.08.2017
Unclaimed Dividend as on 08-08-2016
Sonata Information Technology Limited
Annual Return for FY 2020-21
CSR ACTION PLAN - 2021-22
Composition of Various Committees of Board of Directors
Digital Services
Cloud Transformation
AWS Cloud Services
Google Cloud Services
Data & Analytics
Digital Product Engineering
Digital Assurance
Advanced Technologies
Customer Engagement
Microsoft Services
Azure Services
Dynamics
Microsoft Co-sell Platforms
For Retailers
For CPG & Wholesale
For Commodity Trading
Platformation™
Platformation™ Makes the Difference
Platform Business Model
Platform Maturity Assessments
Marchitecture
Delivering Platformation
FAQ
Industries
Retail
Manufacturing & Distribution
Travel
Agri Manufacturing
Service Industries
Energy and Utilities
Engineering and Construction
Field Services
Professional Services
Specialty Contractors
HLS
Healthcare
Life sciences
BFSI
Industry Platforms
Travel Reservation
eCommerce
Digital Retail
Digital Supply Chain
Commodity Trading
Mobility Platform – Cross Industry
Careers
About Us
Overview
Board of Directors
Executive Leadership Team
People
Alliances
Investor Relations
News Room
Sustainability
Subsidiaries
Locations
Current Openings
Contact Us