Corporate Governance

Committee Composition

Composition of Various Committees of Board of Directors

Policies

Sustainability Policy

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

Modern Slavery Statement

Policy for determining material information

Human Rights Policy

Equal Opportunity, Diversity & Inclusion Policy

Code of Business Conduct and Ethics 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

SSL Business Responsibility Policy

Stock Exchange Disclosures

Update under Reg 30(6) of SEBI LODR

Sonata Software LTD. to announce Q1 results on August 8, 2016, Analyst call on August 9, 2016

Notice of 21st AGM

AGM Notice Advertisement

Sonata Software LTD. to announce Q4 and Annual results on May 23, 2016, Analyst call on May 24, 2016

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Unpaid dividend Information

Shares to be transferred to IEPF – Final Dividend 2017-18

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

Annual Return for FY 2023-24

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

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