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Sonata Software Ltd. — Board/Management Information 2019
Aug 11, 2019
60845_rns_2019-08-11_62b3e8e7-9530-4995-89e0-84f44492d3ac.pdf
Board/Management Information
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11[th] August, 2019
National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, P.J. Towers, Dalal Street Mumbai Mumbai Kind Attn: Manager, Listing Department Kind Attn: Manager, Listing Department Email Id: [email protected] Email Id: [email protected] Stock Code - SONATSOFTW Stock Code - 532221
Dear Sirs,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Cessation of office as Independent Directors.
We wish to inform you that the term of office of Mr. B. K. Syngal and Mr. Suresh Talwar, as Independent Directors of the Company, came to an end on August 10, 2019.
This is for your information and records.
Thanking you,
Yours faithfully,
For Sonata Software Limited
MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2019.08.11 11:01:22 KULKARNI +05'30' Mangal Kulkarni
Company Secretary and Compliance Officer
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