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Sonata Software Ltd. — Regulatory Filings 2019
Jun 27, 2019
60845_rns_2019-06-27_3ad3436a-cbe5-4089-8c19-e734fe3e87e4.pdf
Regulatory Filings
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27[th] June, 2019
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - SONATSOFTW
BSE Limited P.J. Towers, Dalal Street Mumbai Kind Attn: Manager, Listing Department Email Id: [email protected] Stock Code - 532221
Dear Sirs,
Sub: Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit disclosure of Related Party Transactions for the period ended 31.03.2019, on consolidated basis, drawn in accordance with applicable accounting standards.
This is also available on our website www.sonata-software.com.
Kindly take the same on record.
Thanking you,
Yours faithfully, For Sonata Software Limited RASHMI Digitally signed by RASHMI VIVEK VIVEK SHIRKE Date: 2019.06.27 SHIRKE 15:14:57 +05'30' Rashmi Shirke Assistant Company Secretary and Compliance Officer
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Disclosure of Related Party Transactions - On Consolidated basis
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Key management personnel
| Mr. Srikar Palem ReddyMr. Pradip Panalal ShahMr. Viren Rajan RahejaMr. Brijendra Kumar SyngalMr. Suresh Narsappa TalwarMr. Shyam Bhupatirai GhiaMr. Radhika Govind RajanMr. Prasanna OkeMr. Kundan K LaL | Managing Director & CEONon-Executive - Independent Director-ChairpersonNon-Executive - Non Independent DirectorNon-Executive - Independent DirectorNon-Executive - Independent DirectorNon-Executive - Non Independent DirectorNon-Executive - Independent DirectorChief Financial OfficerCompany Secretary and Compliance Officer (Resignedw.e.f.14 March 2019) |
|---|
Transactions and balances with its own subsidiaries are eliminated upon consolidation.
Remuneration
| Remuneration | |
|---|---|
| ₹ in Lakhs | |
| Key management personnel | Year endedMarch 31, 2019 |
| Short-term employee benefits*Share-based payment transactionsOther benefits (Commission) | 333130124 |
- The above post-employment benefits exclude gratuity and compensated absences which cannot be separately identified from the composite amount advised by the actuary.
Transactions with key management personnel
(a) Dividends paid to key management personnel during the year ended March 31, 2019 amounts to ₹ 137 lakhs;
(b) During the year ended March 31, 2019, no stocks were granted to the key management personnel under the Employees Stock options Plan and Stock Appreciation Rights Plan.
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