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Corporate Governance

Committee Composition

Composition of Various Committees of Board of Directors

Policies

Sonata Software Limited - MOA & AOA
Code of Conduct for Directors and Senior Management Employee
Policy on determining Material Subsidiaries
Code of Conduct for Prevention of Insider Trading
Policy on Related Party Transactions
Global Anti-Corruption & Anti Bribery Procedure
Tax Policy
Modern Slavery Statement
Policy for determining material information
Human Rights Policy
Equal Opportunity, Diversity & Inclusion Policy
Code of Business Conduct and Ethics Policy
Sustainability Policy
EHS Policy
Code of Conduct for Supplier Vendors
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 for Fair disclosure
Details of Familiarisation programme FY 2018-19
Details of Familiarisation programme FY 2017-18
Agreement with advertising Company
Dividend Distribution Policy
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

Stock Exchange Disclosures

Update on meeting with Institutional Investor May 22, 2025
Reg 30 General Update
Analyst/Investor Meet May 16, 2025
Update under Reg 30(6) of SEBI LODR Analyst/ Investor Meet 19-May-2025
Press Release on 12-05-2025
Appointment of Secretarial Auditor
Reg30 Dividend Updates
Outcome of Board Meeting 7 May, 2025
Analyst/ Investor Meet on 30-04-2025
Press Release - 28-04-2025
Closure of Trading Window for the quarter and year ending
Update On Meeting With Institutional Investor 24-03-2025
Investor Conference/Meet on 19-03-2025
Update On Meeting With Institutional Investor
Submission of Approval Trading Plan
Analyst/ Investor Meet One on One - 13-03-2025
Analyst/ Investor Meet 05-03-2025
Investor Conference/Meet on 03-03-2025
Investor Conference/Meet on 12-02-2025
Investor Conference/Meet on 11-02-2025

Unpaid dividend Information

Details of Unclaimed Final Dividend 2023-24
Details of Unclaimed Interim Dividend 2023-24
Details of Unclaimed Final Dividend 2022-23
Newspaper Advertisement for transfer of equity shares to IEPF – Interim Dividend 2017-18
Shares to be transferred to IEPF – Interim Dividend 2017-18
Shares to be transferred to IEPF – Final Dividend 2016-17
Details of Unclaimed Final Dividend 2021-22
Details of Unclaimed Interim Dividend 2022-23
Shares to be transferred to IEPF – Interim Dividend 2016-17
Newspaper Advertisement for transfer of equity shares to IEPF – Second Interim Dividend 2015-16
Shares to be transferred to IEPF – Second Interim Dividend 2015-16
Shares to be transferred to IEPF – Interim Dividend 2015-16
Details of Unclaimed Interim Dividend 2021-22
Newspaper advertisement for transfer of equity shares to IEPF – Final Dividend 2014-15
Shares to be transferred to IEPF – Final Dividend 2014-15
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

CSR Annual Action Plan 2024-25
Annual Return for FY 2022-23
CSR Annual Action Plan 2023-24
Composition of Various Committees of Board of Directors
Annual Return for FY 2021-22
CSR Annual Action Plan –2022-23
Annual Return for FY 2020-21
CSR ACTION PLAN - 2021-22