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Sonata Software Ltd. — Board/Management Information 2020
Aug 13, 2020
60845_rns_2020-08-13_5887df19-d337-40ab-ba11-787230cd75ed.pdf
Board/Management Information
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13[th] August, 2020
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 Sir/Madam,
Sub: 25[th] Annual General Meeting (AGM) update
With reference to captioned subject, we hereby inform that at the 25[th] Annual General Meeting (AGM) of the Company held today, the members approved the following:
1. Appointment of Mr. Sanjay Asher (DIN: 00008221) as an Independent Director: Mr. Sanjay Asher has been appointed as an Independent Director for a term of 5 (Five) years with effect from 8[th] August, 2019 upto 7[th] August, 2024.
2. Re-appointment of Mr. P Srikar Reddy (DIN: 00001401) as a Managing Director and Chief Executive Officer: Mr. P Srikar Reddy has been re-appointed as a Managing Director and Chief Executive Officer for a period of 3 (Three) years, commencing from 14[th] February, 2020 and concluding on 13[th] February, 2023.
Request you to take the same on record.
Thanking you,
Yours faithfully
For Sonata Software Limited
MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2020.08.13 11:20:47 KULKARNI +05'30' Mangal Kulkarni
Company Secretary and Compliance Officer
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