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Sonata Software Ltd. — Board/Management Information 2024
Aug 13, 2024
60845_rns_2024-08-13_f8515519-d2b3-4e2c-af7e-cd81e83dfef9.pdf
Board/Management Information
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13[th] August, 2024
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 SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that consequent to the completion of the second term, Ms. Radhika Rajan (DIN: 00499485) ceased to be an Independent Director of Sonata Software Limited (the “Company”) with effect from the close of business hours of 12[th] August, 2024.
The disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023, is enclosed as Annexure I.
Please take the same on record.
Thanking you,
Yours faithfully, For Sonata Software Limited Mangal Digitally signed by Mangal Krishnarao Krishnarao Kulkarni Date: 2024.08.13 17:39:53 Kulkarni +05'30' Mangal Kulkarni Company Secretary, Compliance Officer and Head Legal
Encl.: As above
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Sonata Software Limited - SSL
Website: www.sonata-software.com Registered Office: 208, T V Industrial Estate, 2[nd] Floor, S K Ahire Marg, Worli, Mumbai – 400 030 email: [email protected] Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, Mysore Road, Bengaluru - 560059, India Tel: +91 80 6778 1000 | CIN: L72200MH1994PLC082110
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Annexure I
Disclosure under Clause (1) of Para A of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Details of Ms. Radhika Rajan (DIN: 00499485)
| Details of | Details of | Ms. Radhika Rajan (DIN: 00499485) |
|---|---|---|
| Particulars | Details | |
| Reason for change viz. appointment, resignation, removal, death or otherwise |
Ms. Radhika Rajan was appointed as Independent Director for a second term of five consecutive years commencing from 13thAugust, 2019 to 12thAugust, 2024 at the 24thAnnual General Meeting of the Company held on 7thAugust, 2019. Consequent to the completion of her second term, Ms. Radhika Rajan ceased to be Independent Director w.e.f. close of business hours of 12thAugust,2024. |
|
| Date of | ~~Appointment/ ~~Cessation | With effect from close of business hours of 12thAugust,2024. |
| Brief Profile(in case of appointment) | Not applicable | |
| Disclosure of relationships between Directors(in case of appointment) |
Not applicable |
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Sonata Software Limited - SSL
Website: www.sonata-software.com Registered Office: 208, T V Industrial Estate, 2[nd] Floor, S K Ahire Marg, Worli, Mumbai – 400 030 email: [email protected] Corporate Office: Tower-A, Sonata Towers, Global Village (Sattva Global City), RVCE Post, Kengeri Hobli, Mysore Road, Bengaluru - 560059, India Tel: +91 80 6778 1000 | CIN: L72200MH1994PLC082110