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Corporate Governance

Committee Composition

Composition of Various Committees of Board of Directors

Policies

Tax Policy
Modern Slavery Statement
Policy for determining material information
Human Rights Policy
Equal Opportunity, Diversity & Inclusion Policy
Code of Business Conduct and Ethics Policy
Sustainability Policy
EHS Policy
Code of Conduct for Supplier Vendors
Prevention of Sexual Harrassment Policy
Risk Management Policy
Details of Familiarisation programme for FY 2020-21
Details of Familiarisation programme for FY 2019-20
Nomination & Remuneration Policy
Code of Conduct for Prevention of Insider Trading
Code for Fair disclosure
Policy on determining Material Subsidiaries
Policy on Related Party Transactions
Details of Familiarisation programme FY 2018-19
Code of Conduct for Directors and Senior Management Employee
Details of Familiarisation programme FY 2017-18
Dividend Distribution Policy
Agreement with advertising Company
Archival Policy
Authorised Key Managerial Personnel for determination of Materiality of Event or Information
Terms and conditions of appointment of Independent Directors
Familiarization Programme
Sonata Vigil Mechanism
Sonata Third Party Code of Conduct and Business Ethics 2016
Governance Report
CSR Policy
SSL Business Responsibility Policy

Stock Exchange Disclosures

Notice of Board Meeting 15 October, 2020
Press release 30.09.2020
Update under Reg 30(6) of SEBI LODR 29-September-2020
Closure of Trading Window for the quarter ending 30 September, 2020
Update under Reg 30(6) of SEBI LODR 27-September-2020
Update under Reg 30(6) of SEBI LODR 24-September-2020
Update 12-September-2020
Update under Reg 30(6) of SEBI LODR 10-September-2020
Update under Reg 30(6) of SEBI LODR 08-September-2020
Disclosure of material impact of COVID-19 pandemic under SEBI (LODR) Regulations, 2015
25th Annual General Meeting Update
Scrutinizer's Report of 25th AGM
Voting Results And Scrutinizer's Report 11-August-2020
Update under Reg 30(6) of SEBI LODR 18-August-2020
Newspaper publication of financial results 11-08-2020
Summary proceedings of the 25th Annual General Meeting
Update under Reg 30(6) of SEBI LODR 10-August-2020
Intimation of Analysts call 07-08-2020
Intimation of Analysts call 23-07-2020
Newspaper Advertisement of Notice of 25th AGM and e-voting information

Unpaid dividend Information

Details of Unclaimed Final Dividend 2021-22
Details of Unclaimed Interim Dividend 2022-23
Shares to be transferred to IEPF – Interim Dividend 2016-17
Newspaper Advertisement for transfer of equity shares to IEPF – Second Interim Dividend 2015-16
Shares to be transferred to IEPF – Second Interim Dividend 2015-16
Shares to be transferred to IEPF – Interim Dividend 2015-16
Details of Unclaimed Interim Dividend 2021-22
Newspaper advertisement for transfer of equity shares to IEPF – Final Dividend 2014-15
Shares to be transferred to IEPF – Final Dividend 2014-15
Details of Unclaimed Final Dividend 2020-2021
Shares to be transferred to IEPF - Second Interim Dividend 2014-15
Newspaper advertisement for transfer of equity shares to IEPF – Interim Dividend 2014-15
Shares to be transferred to IEPF - Interim Dividend FY 2014-15
Newspaper advertisement for transfer of equity shares to IEPF – Final Dividend 2013-14
Shares to be transferred to IEPF- Final Dividend FY 2013-14
Details of Unclaimed Interim Dividend 2020-2021
Newspaper advertisement for transfer of equity shares to IEPF – Interim Dividend 2013-14
Shares to be transferred to IEPF- Interim Dividend FY 2013-14
Details of Unclaimed Second Interim Dividend 2019-2020
Details of Unclaimed Interim Dividend 2019-2020
Newspaper advertisement for transfer of equity shares to IEPF – Final Dividend 2012-13
Shares to be transferred to IEPF- Final Dividend FY 2012-13
Details of Unclaimed Final Dividend 2018-2019
Newspaper advertisement for transfer of equity shares to IEPF – Interim Dividend 2012-13
Shares transferred to IEPF- Interim Dividend FY 2012-13
Shares transferred to IEPF- Final Dividend FY 2011-12
Shares transferred to IEPF- Interim Dividend FY 2011-12
Unclaimed Dividend as on 13.08.2018
Details of Unclaimed Final Dividend 2010-2011
Shares transferred to IEPF- Final Dividend FY 2010-11
Details of unpaid Interim Dividend 2017-18
Shares transferred to IEPF- Interim Dividend FY 2010-11
Shares transferred to IEPF – Final Dividend FY 2009-10
Details of Unpaid Interim Dividend 2016-17
Unclaimed Dividend as on 14.08.2017
Unclaimed Dividend as on 08-08-2016

Sonata Information Technology Limited

Annual Return for FY 2022-23
CSR Annual Action Plan 2023-24
Composition of Various Committees of Board of Directors
Annual Return for FY 2021-22
CSR Annual Action Plan –2022-23
Annual Return for FY 2020-21
CSR ACTION PLAN - 2021-22