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Sonata Software Ltd. — Board/Management Information 2023
Feb 14, 2023
60845_rns_2023-02-14_9f465ef1-4a39-4923-9f74-6cd99402e06d.pdf
Board/Management Information
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14[th] February, 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: Company update.
We wish to inform you that the following Committees of the Board are reconstituted as below effective 14[th] February, 2023.
Stakeholders Relationship Committee:
| Name of the Member | Position |
|---|---|
| Mr. S B Ghia | Chairperson |
| Mr. P Srikar Reddy | Member |
| Ms. Radhika Rajan | Member |
| Mr. Samir Dhir | Member |
Corporate Social Responsibility Committee:
| Name of the Member | Position |
|---|---|
| Ms. Radhika Rajan | Chairperson |
| Mr. P Srikar Reddy | Member |
| Mr. S B Ghia | Member |
| Mr. Samir Dhir | Member |
Also note that the aforesaid information will be available on our website www.sonata-software.com.
This is for your information and records.
Thanking you,
Yours faithfully,
For Sonata Software Limited MANGAL Digitally signed by MANGAL KRISHNARAO KRISHNARAO KULKARNI Date: 2023.02.14 09:17:06 KULKARNI +05'30' Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal
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Sonata Software Limited - SSL
Website: www.sonata-software.com
Registered Office: 208, T V Industrial estate, 2nd Floor, S K Ahire Marg, Worli, Mumbai – 400 030 Corporate Office: APS Trust Building, Bull Temple Road, N. R. Colony, Bangalore - 560 019, India
email: [email protected] Tel: +91 80 6778 1999