Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

Sl.No.	Director Name	Position on the Board
1.	PALEM SRIKAR REDDY (MR.)
2.	SAMIR DHIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR

3.	SANJAY KHATAU ASHER (MR.)
4.	MONA NINAD DESAI (MS.)
5.	SHYAM BHUPATIRAI GHIA (MR.)
6.	SURIN SHAILESH KAPADIA (MR.)
7.	VIREN RAJAN RAHEJA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RAMASWAMY BYANNA (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	18 OCT 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	69.74	165.81	155.74
MUKUND DHARAMDAS DALAL (MR.)	EXECUTIVE VICE CHAIRPERSON, EXECUTIVE DIRECTOR	18 OCT 1994	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	15.50	14.75	12.50	12.50	12.50	7.05	22.60	22.20
PALEM SRIKAR REDDY (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	20 OCT 1999	456.34	1,411.00	1,102.00	505.00	397.00	488.65	532.77	329.22	433.27	279.89	294.91	112.21	116.68	105.34	100.18
SAMIR DHIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	09 MAY 2022	691.89	1,217.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	16 AUG 2011	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	58.99	N.A.	N.A.

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	14 JUL 1998	43.80	43.60	43.00	43.00	23.00	43.25	36.37	33.96	29.45	31.85	16.39	6.69	4.68	13.69	13.45
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	08 AUG 2019	43.40	43.20	42.60	42.00	15.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHYAM BHUPATIRAI GHIA (MR.)	NON-EXECUTIVE DIRECTOR	26 MAY 1997	44.20	44.00	43.60	43.00	24.00	44.85	38.17	35.76	30.85	33.05	16.79	7.69	4.68	13.69	13.45
VIREN RAJAN RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	17 APR 2008	42.60	42.60	41.60	0.00	2.00	42.85	36.17	33.36	29.05	31.45	15.99	6.09	4.68	13.69	13.45
RADHIKA GOVIND RAJAN (MS.)	NON-EXECUTIVE DIRECTOR	12 AUG 2014	43.60	43.80	43.20	43.00	23.00	43.85	36.57	33.56	28.65	11.89	N.A.	N.A.	N.A.	N.A.	N.A.
BRIJENDRA KUMAR G.SYNGAL (MR.)	NON-EXECUTIVE DIRECTOR	15 JAN 2004	N.A.	N.A.	N.A.	N.A.	8.00	43.05	37.17	34.56	29.85	32.45	16.79	6.89	4.68	13.69	13.45
SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	30 OCT 2002	N.A.	N.A.	N.A.	N.A.	8.00	44.25	37.57	34.56	29.45	31.65	15.99	6.09	4.68	13.69	13.45

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	MUKUND DHARAMDAS DALAL (MR.)	EXECUTIVE VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	18-OCT-1994	08-AUG-2016	RETIRED/SUPERANNUATED/TERM EXPIRED
2.	SANJAY VISWANATHAN (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	16-AUG-2011	14-FEB-2012	RESIGNED (NO REASON STATED)
3.	RAMASWAMY BYANNA (MR.)	DY.CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	18-OCT-1994	18-AUG-2011	RESIGNED (NO REASON STATED)
4.	RAJAN BEHARILAL RAHEJA (MR.)			14-JUL-1998	09-APR-2008
INDEPENDENT DIRECTOR CESSATIONS
5.	RADHIKA GOVIND RAJAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	12-AUG-2014 Click here to view subsequent re-appointment/cessation dates	12-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
6.	PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	14-JUL-1998 Click here to view subsequent re-appointment/cessation dates	10-AUG-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
7.	SURESH NARSAPPA TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-OCT-2002	10-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED
8.	BRIJENDRA KUMAR G.SYNGAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-JAN-2004	10-AUG-2019	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PALEM SRIKAR REDDY (MR.)	VICE CHAIRPERSON, EXECUTIVE DIRECTOR	NO	6	6	100.00
SAMIR DHIR (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	6	5	83.33

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 6)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PRADIP PANALAL SHAH (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SANJAY KHATAU ASHER (MR.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
SHYAM BHUPATIRAI GHIA (MR.)	NON-EXECUTIVE DIRECTOR	NO	6	6	100.00
VIREN RAJAN RAHEJA (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	6	6	100.00
RADHIKA GOVIND RAJAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	5	83.33

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

DURING THE YEAR UNDER REVIEW, AS MANDATED BY THE COMPANIES ACT, 2013 AND LISTING REGULATIONS, ANNUAL EVALUATION WAS CONDUCTED BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS AND THE INDEPENDENT DIRECTORS. AS PART OF THE EVALUATION PROCESS, INDIVIDUAL CRITERIA FOR EACH OF THE EXERCISE WAS FORMULATED. THE SAID CRITERIA SPECIFIED CERTAIN PARAMETERS LIKE ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, BENCHMARKS ESTABLISHED BY GLOBAL PEERS ETC., WHICH IS IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES. FROM THESE, FORMAL QUESTIONNAIRE LISTING VARIOUS PARAMETERS ON WHICH EACH OF THE CATEGORIES WERE REQUIRED TO BE EVALUATED WAS SHARED WITH EACH MEMBER OF THE BOARD / COMMITTEE / DIRECTOR. THEY WERE THEN REQUIRED TO RATE INDIVIDUALLY ON EACH OF THE PARAMETERS AND ALSO PROVIDE FEEDBACK BASED ON RATINGS. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE AND CHAIRMAN OF THE COMPANY WAS EVALUATED, TAKING INTO ACCOUNT THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE OUTCOME OF THE BOARD EVALUATION FOR THE FINANCIAL YEAR 2023-24 WAS DISCUSSED BY THE INDEPENDENT DIRECTORS/ BOARD/COMMITTEE. THE BOARD OF DIRECTORS OF THE COMPANY NOTED THE ACTIONS TAKEN IN IMPROVING BOARD EFFECTIVENESS BASED ON FEEDBACK GIVEN IN THE PREVIOUS YEAR. FURTHER, THE BOARD ALSO NOTED AREAS REQUIRING MORE FOCUS IN THE FUTURE, WHICH INCLUDE BOARD DIVERSITY, STRATEGY DISCUSSION ON SUCCESSION PLANNING, AND RISK MANAGEMENT.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	PALEM SRIKAR REDDY (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
2.	SAMIR DHIR (MR.)	CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT MARKETING OPERATIONS PERSONAL VALUES SUPPLY CHAIN MANAGEMENT
3.	SANJAY KHATAU ASHER (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
4.	SHYAM BHUPATIRAI GHIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY
5.	VIREN RAJAN RAHEJA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE INFORMATION TECHNOLOGY INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SONATA SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SONATA SOFTWARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 14-AUG-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24