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Investor Overview

Sagarsoft Management Team comprises technology and business visionaries propelling the company toward growth and success. Entrepreneurial and hands-on, they are knowledgeable and experienced on all fronts. Add to that a flexible delivery structure, which enables nimble response in a dynamic business and technological environment.

Annual Report 2023-24

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Annual Report 2022-23

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Annual Report 2021-22

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Annual Report 2020-21

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Annual Reports


  • Annual Secretarial Compliance Report 2023-24
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  • Annual Secretarial Compliance Report 2022-23
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Quarterly Results


Subsidiary Financials


Annual Reports

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Board of Directors

Sagarsoft Management Team comprises technology and business visionaries propelling the company toward growth and success. Entrepreneurial and hands-on, they are knowledgeable and experienced on all fronts. Add to that a flexible delivery structure, which enables nimble response in a dynamic business and technological environment.

Shri S. Sreekanth Reddy

Chairman - Non-Executive Director

As the chairman and non-executive director of Sagarsoft, Sreekanth brings in invaluable experience in technocracy and entrepreneurship. He is associated with Sagarsoft for over 27 years. He is an Engineering Graduate with PG Diploma in Cement Technology, and has vast experience in engineering and information technology transformations that deliver accelerated business impact. He oversees the board of directors and provides critical strategic insights to the executive team.

Jagadeesh Manupati

Managing Director

He is responsible for the entire operations of Sagarsoft (India) Limited. As its Chief Architect for over 2 decades, he created a culture of innovation, operational fluidity and customer delight. He possesses an amazing talent for integrating the best minds to deliver as one great team. He has been one of the pillars of the company, ushering in an era of sustained growth.

K Pradeep Kumar Reddy

Executive Director & CFO

Pradeep wears dual hats of CFO and Chief Growth Officer. In the latter role, he is responsible for Alliances, Strategic Customer Engagements, Value Propositions, and Capability development. With a background in Technology and Business Management, he’s always focused on ensuring that Sagarsoft remains a differentiated value creator even as technology keeps evolving rapidly.

Shri K. Satish Chander Reddy

Non-Executive Director

Satish is the Non-Executive director of Sagarsoft. He is associated with Sagarsoft for over 21 years. He is an Engineering Graduate and has vast experience in Information Technology. His deep understanding of the industry and market trends has been instrumental in shaping Sagarsoft's growth and success over the years.

Shri Kondrella Roopesh

Non-Executive Director

With over 20 years of experience, Roopesh is an expert in running software services and solutions development companies. He is an expert in sales, marketing, business development, and building market attractive competencies - offerings in software consulting. He is the president of the wholly owned subsidiary of Sagarsoft- IT CATS LLC, USA.

Smt. Keerthi Anantha

Independent Director

Smt. Keerthi Anantha brings over 18 years of professional experience as a lawyer. She specializes in corporate law, real estate, and private client matters. Since joining the company in 2021, she has been an invaluable addition to the board of directors, providing legal expertise and guidance on various matters.

Smt. Neelima Kaushik

Independent Director

Neelima is an experienced HR professional and a thought leader in Governance & Compliance. She has been associated with Sagarsoft for 7 years, providing impartial and objective advice and ensuring that Sagarsoft operates in the best interests of all stakeholders.

Shri. V. Venkat Ramana

Independent Director

An accomplished Independent Director with over 26 years of expertise in business, governance, compliance, and financial domains. His passion to excellence and innovative leadership fuel significant contribution to Sagarsoft.

Shri K. V. Ramananda Rao

Independent Director

In his 26 years of experience, K.V.Ramananda Rao was involved in several private equity and structured debt transactions and funding transactions, inbound and outbound M&A transactions across multi-cultural, multi-regulatory environments. He also has significant capital market experience, having handled several IPOs and rights issues, open offers, and buyback offers.

Shri Janardhan G Reddy

Independent Director

Shri. Janardhan G Reddy has a proven track record in Financial Planning and Analysis (FP&A). He has held pivotal roles across various industries, including technology and real estate. His expertise extends beyond traditional finance, encompassing strategic planning, risk management, and investment analysis.

Board Committees

Audit Committee

Name Status in the Committee
Shri K.V.Ramananda Rao Chairperson
Shri M.Jagadeesh Member
Shri.V.Venkat Ramana Member

Nomination and Remuneration Committee

Name Status in the Committee
Shri K.V.Ramananda Rao Chairperson
Shri.V.Venkat Ramana Member
Smt. Keerthi Anantha Member

Stakeholders Relationship Committee

Name Status in the Committee
Smt. Keerthi Anantha Chairperson
Shri G.Janardhan Reddy Member
Smt. Neelima Kaushik Member

CSR Committee

Name Status in the Committee
Smt. Neelima Kaushik Chairperson
Shri M.Jagadeesh Member
Shri G.Janardhan Reddy Member

Policies and Documents

Policy on Determination of Materiality of Events

Policy on Determination of Materiality of Events

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Policy on Determination of Materiality of Events

Whistle Blower Policy

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Policy on Determination of Materiality of Events

Policy on Material Subsidiary

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Policy on Determination of Materiality of Events

Nomination and Remuneration Policy

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Policy on Determination of Materiality of Events

Letter of appointment of ID

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Policy on Determination of Materiality of Events

Familiarization Programme

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Policy on Determination of Materiality of Events

Document Retention Policy

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Policy on Determination of Materiality of Events

Criteria for making payment to Non Executive Directors

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Policy on Determination of Materiality of Events

Code of Conduct UPSI

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Policy on Determination of Materiality of Events

MoA & AoA

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Policy on Determination of Materiality of Events

Policy on Materiality of Related Party Transactions

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Policy on Determination of Materiality of Events

Dividend Distribution Policy

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Policy on Determination of Materiality of Events

Code Of Conduct For Board Members And Senior Management Personnel

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Policy on Determination of Materiality of Events

Corporate Social Responsibility Policy

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Contact Details of Key Managerial Personnel

M.Jagadeesh
Managing Director

Phone: +91-40-67191000

Email : jagadeesh@sagarsoft.in


K.Pradeep Kumar Reddy
Executive Director & CFO

Phone: +91-40-67191000

Email : pradeepk@sagarsoft.in


T Sri Sai Manasa
Company Secretary and Compliance Officer

Phone: +91-40-67191000

Email : cs@sagarsoft.in

Shareholding Pattern


Annual General Meeting

Policy on Determination of Materiality of Events

28th AGM Transcript

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Policy on Determination of Materiality of Events

27th AGM Transcript

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Policy on Determination of Materiality of Events

26th AGM Transcript

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Policy on Determination of Materiality of Events

25th AGM Transcript

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Policy on Determination of Materiality of Events

24th AGM Transcript

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Postal Ballot

Policy on Determination of Materiality of Events

Eighteenth Annual Report Postal Ballot Form

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Policy on Determination of Materiality of Events

Postal Ballot Notice

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DETAILS OF UNCLAIMED DIVIDEND

Policy on Determination of Materiality of Events

Financial Year 2023-2024

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Policy on Determination of Materiality of Events

Financial year 2022-2023

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Policy on Determination of Materiality of Events

Financial Year 2021-2022

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Policy on Determination of Materiality of Events

Financial Year 2020-2021

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Policy on Determination of Materiality of Events

Financial Year 2019-2020

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Policy on Determination of Materiality of Events

Financial year 2018-2019(Final)

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Policy on Determination of Materiality of Events

Financial year 2018-2019(Interim)

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Policy on Determination of Materiality of Events

Financial year 2017-2018

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Procedure for Demat of Shares

Formats for updation of KYC, Nomination and Signature

Policy on Determination of Materiality of Events

Form ISR-4

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Policy on Determination of Materiality of Events

PAN & KYC updation request form

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Policy on Determination of Materiality of Events

Request for registration of Nomination Form

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Policy on Determination of Materiality of Events

Request for Cancellation or Variation of Nomination

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Policy on Determination of Materiality of Events

Declaration Form for Opting-out of Nomination

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Policy on Determination of Materiality of Events

Confirmation of Signature of securities holder by the Banker

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Circulars

Policy on Determination of Materiality of Events

NSE Circular SCORES 2.0 New Technology to strengthen SEBI Complaint Redressal System for Investors

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Policy on Determination of Materiality of Events

SEBI Circular Redressal of Investor Grievances through the SEBI Complaint Redressal SCORES Platform

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Policy on Determination of Materiality of Events

SEBI Circular Common Simplified norms for processing Investor Service RTAs

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Policy on Determination of Materiality of Events

SEBI Circular Online Resolution of Disputes in the Indian Securities Market

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Press Notifications

Policy on Determination of Materiality of Events

Press Notifications 2024 May

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Policy on Determination of Materiality of Events

Press Notifications 2023 June

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Policy on Determination of Materiality of Events

Press Notifications 2022 May

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Policy on Determination of Materiality of Events

Press Notifications 2021 June

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Policy on Determination of Materiality of Events

Press Notifications 2015 April

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Policy on Determination of Materiality of Events

Press Notifications 2016 September

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Policy on Determination of Materiality of Events

Press Notifications 2016 October

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Policy on Determination of Materiality of Events

Press Notifications 2019 March

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Policy on Determination of Materiality of Events

Press Notifications 2020 June

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Publications

Policy on Determination of Materiality of Events

Publications 2024-2025 June Q1

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Policy on Determination of Materiality of Events

Publications 2024-2025 September Q2

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Policy on Determination of Materiality of Events

Publications 2023-2024 December Q3

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Policy on Determination of Materiality of Events

Publications 2023-2024 March Q4

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Policy on Determination of Materiality of Events

Publications 2023-2024 June Q1

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Policy on Determination of Materiality of Events

Publications 2023-2024 September Q2

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Policy on Determination of Materiality of Events

Publications 2022-2023 June Q1

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Policy on Determination of Materiality of Events

Publications 2022-2023 September Q2

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Policy on Determination of Materiality of Events

Publications 2022-2023 December Q3

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Policy on Determination of Materiality of Events

Publications 2022-2023 March Q4

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Policy on Determination of Materiality of Events

Publications 2019-2020 June Q1

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Policy on Determination of Materiality of Events

Publications 2019-2020 September Q2

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Policy on Determination of Materiality of Events

Publications 2019-2020 December Q3

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Policy on Determination of Materiality of Events

Publications 2019-2020 March Q4

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Policy on Determination of Materiality of Events

Publications 2020-2021 June Q1

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Policy on Determination of Materiality of Events

Publications 2020-2021 September Q2

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Policy on Determination of Materiality of Events

Publications 2020-2021 December Q3

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Policy on Determination of Materiality of Events

Publications 2020-2021 March Q4

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Policy on Determination of Materiality of Events

Publications 2021-2022 June Q1

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Policy on Determination of Materiality of Events

Publications 2021-2022 September Q2

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Policy on Determination of Materiality of Events

Publications 2021-2022 December Q3

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Policy on Determination of Materiality of Events

Publications 2021-2022 March Q4

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Scrutinizer Reports


Board Meeting Notices


  • Board Meeting Notice(02-February-2024)
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  • Board Meeting Notice(05-May-2024)
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  • Board Meeting Notice(19-July-2024)
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  • Board Meeting Notice(22-October-2024)
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  • Board Meeting Notice(24-October-2023)
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  • Board Meeting Notice(21-July-2023)
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  • Board Meeting Notice(17th-May-2023)
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  • Board Meeting Notice(30-Jan-2023)
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Related Party Transactions

Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 - 30.10.2024

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Policy on Determination of Materiality of Events

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Re-appointment of Managing Director and Executive Director May 10, 2024

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Policy on Determination of Materiality of Events

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Director

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Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 - 10.05.2024

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Policy on Determination of Materiality of Events

Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Feb 08, 2024

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Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 - Nov 01, 2023

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Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 - May 24, 2023

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Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 - Nov 16, 2022

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Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations. 2015 - May 30, 2022

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Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations. 2015 - Dec 04, 2021

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Policy on Determination of Materiality of Events

Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations. 2015 - May 27, 2021

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Announcements

Policy on Determination of Materiality of Events

Announcements 2021 May

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Contact Details


T Sri Sai Manasa

Company Secretary and Compliance Officer


Sagarsoft (India) Limited

Plot #111 , Road Number 10,Jubilee Hills, Hyderabad, Telangana 500033.

Phone: +91-40-67191000

Fax: +91-40-23114607

Email : investors@sagarsoft.in

Registrar and Transfer Agent


KFin Technologies Limited

Selenium Building, Tower – B, Plot No.31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032.

Tel : 040 – 67162222

Fax : 040 – 23001153

Toll Free No : 18003094001

KFIN Web Site: https://www.kfintech.com

Corporate Registry Web Site: https://ris.kfintech.com

Email : einward.ris@kfintech.com