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Sonata Software Ltd. Board/Management Information 2023
60845_rns_2023-09-10_cef1352e-b36f-49b1-906c-754ea5c4f62e.pdf
Board/Management Information
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10 th September, 2023
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Stock Code - SONATSOFTW BSE Limited
P.J. Towers, Dalal Street, Mumbai Kind Attn: Manager, Listing Department Stock Code - 532221
Dear Sirs/Madam,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Senior Management Personnel
With reference to above cited regulation(s) and other applicable provisions, Mr. Roshan Shetty, Chief Revenue Officer of the Company, has tendered his resignation and his last working day will be 11th September, 2023. A copy of his resignation letter along with the reason of resignation is enclosed herewith.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereof and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/CIR/2023/123 dated 13th July, 2023 are provided in Annexure – 'A'.
The above information would also be made available on the website of the Company at www.sonata-software.com
Please take the same on your record.
Thanking you,
Yours faithfully For Sonata Software Limited Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal Mangal Krishnarao Kulkarni Digitally signed by Mangal Krishnarao Kulkarni Date: 2023.09.10 23:46:07 +05'30'
Encl.: As above
Sonata Software Limited - SSL Registered Office: 208, T V Industrial Estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, Mysore Road, Bengaluru - 560059, India Tel: +91 80 6778 1996 | Fax: +91 80 2661 0972 | CIN: L72200MH1994PLC082110
Website: www.sonata-software.com email: [email protected]
Annexure – A
Disclosure under Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No. | Details of event that needs to be disclosed | Information of such event |
|---|---|---|
| 1. | Reason for change viz. appointment, re-appointment, | Resignation |
| resignation, removal, death or otherwise | ||
| 2. | Date of cessation | 11th September, 2023 |
| 3. | Brief Profile | Not applicable |
| (in case of appointment) | ||
| 4. | Disclosure of relationships between directors | Not applicable |
| (in case of appointment of a director) |
Sonata Software Limited - SSL Registered Office: 208, T V Industrial Estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, Mysore Road, Bengaluru - 560059, India Tel: +91 80 6778 1996 | Fax: +91 80 2661 0972 | CIN: L72200MH1994PLC082110
Website: www.sonata-software.com email: [email protected]
Date: 28th August, 2023
To, Mr. Samir Dhir, Managing Director & CEO Sonata Software Limited
Sub: Resignation
I hereby submit my resignation from my position as Chief Revenue Officer at Sonata Software Limited owing to personal reasons and request you to relieve me on 11th September, 2023. Kindly request you to accept my resignation.
I take this opportunity to thank you for your continued support and guidance during my tenure with Sonata Software Limited.
Kind Regards,
Lushen Shelty
Roshan Shetty