Disclosures under Regulation 46 of SEBI (LODR)

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Sl no.  Particulars as per LODR Page
1 Details of Business https://www.sonata-software.com/#
2 Terms & Conditions of Appointment of Independent Director https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Terms_and_Conditions_of_Appointment_of_Independent_Directors.pdf
3 Composition of Committees of Board https://www.sonata-software.com/sites/default/files/financial-reports/2022-07/composition-of-committees.pdf
4 Code of Conduct of Directors and Senior Management employees https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Code-of-Conduct-for-Directors-and-Senior-Management-Employee.pdf
5 Whistle Blower Policy/Details of Vigil Mechanism https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Sonata_Vigil_Mechanism.pdf
6 Criteria for making payments to non-executive directors https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/nomination-and-remuneration-policy.pdf
7 Policy on Related Party Transactions https://www.sonata-software.com/sites/default/files/financial-reports/2022-01/policy-on-related-party-transactions.pdf
8 Policy for determining Material Subsidiaries https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/policy-on-determining-material-subsidiaries.pdf
9 Familiarisation Programmes imparted to Independent Directors https://www.sonata-software.com/sites/default/files/financial-reports/2022-05/familiarisation-programme-2021-22.pdf
10 Contact details for Grievance Redressal https://www.sonata-software.com/about-us/investor-relations
11 Financial Information - Notice and Outcome of meeting of Board of Directors https://www.sonata-software.com/about-us/investor-relations/corporate-governance
12 Financial Information - Annual Reports https://www.sonata-software.com/about-us/investor-relations
13 Shareholding Pattern https://www.sonata-software.com/about-us/investor-relations/quarterly/results
14 Details of Analysts and Institutional Investors Meet https://www.sonata-software.com/about-us/investor-relations/corporate-governance
15 Disclosures under Regulation 47(1) of LODR https://www.sonata-software.com/about-us/investor-relations/corporate-governance
16 Credit Ratings https://www.sonata-software.com/about-us/investor-relations/corporate-governance
17 Subsidiary Financial Statements https://www.sonata-software.com/about-us/investor-relations/corporate-governance
18 Secretarial Compliance Report https://www.sonata-software.com/sites/default/files/financial-reports/2022-05/annualsecretarialcompliancereport12052022.pdf
19 Disclosure Policy https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/SSL_Policy_for_Determining_Material_Information.pdf
20 Authorised personnel for determining materiality of events or information and for making disclosures to Stock Exchange https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Authorised_Key_Managerial_Personnel_for_determination_of_Materiality_of_Event_or_Information.pdf
21 Disclosures under Regulation 30 of LODR https://www.sonata-software.com/about-us/investor-relations/corporate-governance
22 Dividend Distribution Policy https://www.sonata-software.com/sites/default/files/financial-reports/2019-09/dividend-distribution-policy.pdf
23 Annual Return https://www.sonata-software.com/sites/default/files/financial-reports/2022-06/annualreturn2021-22.pdf