Annual Secretarial Compliance Report for the year ended 31st March, 2026
SONATSOFTW · price
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Sonata Software Ltd has filed its Annual Secretarial Compliance Report for FY 2025-26 as per SEBI Regulation 24A. The secretarial auditor GDR & Partners LLP found the company compliant with all SEBI regulations, except for one minor deviation that has since been rectified. The deviation related to the Board Chairperson holding the NRC Chairperson position temporarily (Aug-Nov 2024), which violated Regulation 19(2) of SEBI LODR. The company reconstituted its Nomination and Remuneration Committee on November 6, 2024, appointing an Independent Director as NRC Chairperson. NSE has already waived the associated fine. All other compliance checkpoints including secretarial standards, insider trading norms, related party transactions, and website disclosures were found satisfactory.
The filing indicates strong corporate governance with one historical compliance issue already resolved. Investors can view this as a clean report overall, though the prior NRC composition deviation shows the company had a temporary governance gap that was promptly corrected.