Sonata Software Limited has announced a key leadership appointment, naming Balaji Kumar as Chief Human Resources Officer (CHRO) effective March 14, 2026. The appointment was disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Kumar will assume responsibility for the People and Talent function globally and will be based at Sonata Software's Corporate Office in Bengaluru, India. The company has filed the necessary regulatory disclosures with both the National Stock Exchange of India Limited and BSE Limited.

Professional Background

Kumar rejoins Sonata Software from One97 Communications (Paytm) where he held the position of Chief Human Resources Officer. His career spans multiple prominent organizations across various sectors, demonstrating extensive leadership experience in human resources management.

His previous senior HR positions include roles at:

• L&T Infotech
• Larsen & Toubro Ltd.
• Microsoft
• Murugappa Group
• Citibank
• Coca-Cola
• Unilever

Educational Qualifications and Expertise

Kumar holds a Management Graduate degree from Tata Institute of Social Sciences (TISS) and possesses a master's degree in law. He has also practiced law earlier in his career, adding legal expertise to his professional portfolio.

His diverse experience encompasses multiple aspects of human resources management, including:

• Labour and employment laws
• Talent management
• Organization development
• Business partnering

Regulatory Compliance

The appointment disclosure complies with SEBI regulations and circulars, including SEBI/HO/CFD/CFDPoD1/CIR/2023/123 dated July 13, 2023, and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The information has been made available on the company's website at www.sonata-software.com as per regulatory requirements.

Sonata software Limited has received regulatory approval for a trading plan submitted by its Employee Welfare Trust, marking a significant corporate governance milestone. The approval was granted on March 13, 2026, by the company's Compliance Officer in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Trading Plan Details

The approved trading plan encompasses specific parameters designed to ensure regulatory compliance and transparency in share transactions.

Regulatory Compliance Framework

The trading plan submission follows stringent regulatory requirements under SEBI guidelines. The trustees, Mohan Muthuraj and Vasan VMS, submitted comprehensive affirmations confirming their compliance with insider trading regulations. Key compliance elements include:

• Confirmation of no possession of Unpublished Price Sensitive Information (UPSI)
• Assurance that the plan does not overlap with existing approved trading plans
• Commitment to mandatory implementation without deviation
• Agreement to provide immediate notification of trades to the compliance officer

Approval Process and Documentation

Company Secretary and Compliance Officer Mangal Kulkarni processed and approved the trading plan application on March 13, 2026. The approval process involved thorough review of the submitted documentation and verification of regulatory compliance requirements.

Corporate Governance Transparency

The company has demonstrated its commitment to transparency by making the approved trading plan information available on its official website at sonata-software.com under the investor relations section. This disclosure ensures stakeholder awareness and maintains regulatory transparency standards.

The trading plan represents a structured approach to share acquisition by the Employee Welfare Trust, ensuring all transactions occur within the approved framework and timeline while maintaining full regulatory compliance.