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Non Independent DirectorNot Applicable1984-06-13falseActiveNo2008-06-102023-07-312030MrShyam Bhupatirai Ghia00005264Non-Executive - Non Independent DirectorNot Applicable1947-11-22falseActiveYes2022-06-241997-05-262024-08-062041MrSanjay Khatau AsherADQPA0146C00008221Non-Executive - Independent DirectorChairperson1963-11-26falseActiveNo2019-08-082024-08-08676592MrSamir Dhir03021413Executive DirectorNot ApplicableCEO-MD1970-10-26falseActiveNA2022-05-092022-05-091020MsMona N DesaiAAFPP5878C03065966Non-Executive - Independent DirectorNot Applicable1968-10-22falseActiveNo2024-05-072024-05-07102230MrSurin Shailesh Kapadia00770828Non-Executive - Independent DirectorNot Applicable1980-10-19falseActiveNo2024-05-072024-05-07103354truetruetruetruetrueAudit Committee00770828Surin Shailesh KapadiaNon-Executive - Independent DirectorChairperson2024-05-10Audit Committee00005264Shyam Bhupatirai GhiaNon-Executive - Non Independent DirectorMember2000-02-16Audit Committee03065966Mona N DesaiNon-Executive - Independent DirectorMember2024-05-10Audit Committee00008221Sanjay Khatau AsherNon-Executive - Independent DirectorMember2019-08-08Nomination and remuneration committee00770828Surin Shailesh KapadiaNon-Executive - Independent DirectorChairperson2024-05-10Nomination and remuneration committee00037592Viren Rajan RahejaNon-Executive - Non Independent DirectorMember2011-08-08Nomination and remuneration committee00008221Sanjay Khatau AsherNon-Executive - Independent DirectorMember2019-08-08Stakeholders Relationship Committee00005264Shyam Bhupatirai GhiaNon-Executive - Non Independent DirectorChairperson2000-02-16Stakeholders Relationship Committee00001401Srikar Palem ReddyExecutive DirectorMember2012-02-14Stakeholders Relationship Committee03065966Mona N DesaiNon-Executive - Independent DirectorMember2024-05-10Stakeholders Relationship Committee03021413Samir DhirExecutive DirectorMember2023-02-14Risk Management Committee00770828Surin Shailesh KapadiaNon-Executive - Independent DirectorChairperson2024-05-10Risk Management Committee00037592Viren Rajan RahejaNon-Executive - Non Independent DirectorMember2018-08-13Risk Management Committee00001401Srikar Palem ReddyExecutive DirectorMember2018-08-13Risk Management Committee03021413Samir DhirExecutive DirectorMember2022-07-25Corporate Social Responsibility Committee03065966Mona N DesaiNon-Executive - Independent DirectorChairperson2024-05-10Corporate Social Responsibility Committee00001401Srikar Palem ReddyExecutive DirectorMember2014-05-26Corporate Social Responsibility Committee00005264Shyam Bhupatirai GhiaNon-Executive - Non Independent DirectorMember2014-05-26Corporate Social Responsibility Committee03021413Samir DhirExecutive DirectorMember2023-02-142024-11-06true7732025-02-0691true7732025-03-2546true763Audit Committee2024-11-06true4430Audit Committee2025-02-0691true4430Audit Committee2025-03-2546true4430Stakeholders Relationship Committee2024-11-06true4410Stakeholders Relationship Committee2025-02-06true4410Nomination and remuneration committee2024-11-06true3320Nomination and remuneration committee2025-02-06true3320Corporate Social Responsibility Committee2024-11-06true4410Corporate Social Responsibility Committee2025-02-06true4410Risk Management Committee2025-02-06true4410truetruetruetrueYestruetruetrueMangal KulkarniCompany Secretary and Compliance OfficerYeshttps://www.sonata-software.comYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-04/sslmoaandaoa.pdfYeshttps://www.sonata-software.com/board-of-directorsYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Terms_and_Conditions_of_Appointment_of_Independent_Directors.pdfYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2024-11/sslcompositionofcommittee_0.pdfYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-03/code-of-conduct-for-directors-and-senior-management-employee.pdfYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Sonata_Vigil_Mechanism.pdfNAYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-03/policy-on-related-party-transactions.pdfYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-03/policy-for-determining-material-subsidiaries-of-the-company.pdfYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2025-02/familiarization-programme-2024-25.pdfYeshttps://www.sonata-software.com/about-us/investor-relationsYeshttps://www.sonata-software.com/about-us/investor-relationsYeshttps://www.sonata-software.com/about-us/investor-relations/quarterly/resultsYeshttps://www.sonata-software.com/about-us/investor-relations/quarterly/resultsYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Sonata_Scopeofwork_Jan2016.pdfYeshttps://www.sonata-software.com/about-us/investor-relations/corporate-governanceYeshttps://www.sonata-software.com/about-us/investor-relations/quarterly/resultsNAYeshttps://www.sonata-software.com/about-us/investor-relationsYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2023-03/Reg30IntmationCreditRating.pdfYeshttps://www.sonata-software.com/about-us/investor-relations/corporate-governanceYeshttps://www.sonata-software.com/about-us/investor-relationsYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2023-08/policy-for-determining-material-information.pdfYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/Authorised_Key_Managerial_Personnel_for_determination_of_Materiality_of_Event_or_Information.pdfNANAYeshttps://www.sonata-software.com/sites/default/files/financial-reports/2019-09/dividend-distribution-policy.pdfYeshttps://www.sonata-software.com/about-us/investor-relations/corporate-governanceNAYeshttps://www.sonata-software.com/about-us/investor-relations/corporate-governanceYeshttps://www.sonata-software.com/about-us/investor-relationsYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesYesYesNAYesYesYesYesYesYesNAYesYesYesYesNAMangal KulkarniCompany Secretary and Compliance OfficerYesMangal KulkarniCompany Secretary and Compliance OfficerfalseMangal KulkarniCompany Secretary and Compliance OfficerBengaluru2025-04-2901100