Sonata Software Ltd.

Sonata Software has informed that M D Dalal, Director and Executive Vice-Chairman of the Company was liable to retire by rotation and was eligible for re-appointment. However he expressed his unwillingness to be re-appointed at the 21st Annual General Meeting (AGM) of the Company held on August 08, 2016. Further at the AGM, it was also resolved not to fill vacancy for the time being in the Board, caused by retirement of M D Dalal.

The above information is a part of company’s filings submitted to BSE.