Investing in value creation

With trust & expertise

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

View Report

Annual Report 2022-23

View Report

Annual Report 2021-22

View Report

Annual Report 2020-21

View Report

Annual Reports


  • Annual Secretarial Compliance Report 2023-24
    Download
  • Annual Secretarial Compliance Report 2022-23
    Download

Quarterly Results


Subsidiary Financials


Annual Reports

HOME

Lorem ipsum dolor sit amet, consectetur adipisicing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.

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 N. Hari Mohan

Independent Director

Hari Mohan has been associated with Sagarsoft for over 17 years. His deep expertise in Business & Industry, Governance & Compliance has been critical to Sagarsoft's success, helping the company navigate complex business challenges and build a strong foundation.

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. 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 Chairman
Shri M.Jagadeesh Member
Shri.V.Venkat Ramana Member

Nomination and Remuneration Committee

Name Status in the Committee
Shri N.Hari Mohan Chairman
Shri.V.Venkat Ramana Member
Smt. Keerthi Anantha Member

Stakeholders’ Relationship Committee

Name Status in the Committee
Shri N.Hari Mohan Chairman
Smt. Keerthi Anantha Member
Smt. Neelima Kaushik Member

CSR Committee

Name Status in the Committee
Shri N.Hari Mohan Chairman
Shri M.Jagadeesh Member
Smt. Neelima Kaushik Member

Policies and Documents

Policy on Determination of Materiality of Events

Policy on Determination of Materiality of Events

Download
Policy on Determination of Materiality of Events

Whistle Blower Policy

Download
Policy on Determination of Materiality of Events

Policy on Material Subsidiary

Download
Policy on Determination of Materiality of Events

Nomination and Remuneration Policy

Download
Policy on Determination of Materiality of Events

Letter of appointment of ID

Download
Policy on Determination of Materiality of Events

Familiarization Programme

Download
Policy on Determination of Materiality of Events

Document Retention Policy

Download
Policy on Determination of Materiality of Events

Criteria for making payment to Non Executive Directors

Download
Policy on Determination of Materiality of Events

Code of Conduct UPSI

Download
Policy on Determination of Materiality of Events

MoA & AoA

Download
Policy on Determination of Materiality of Events

Policy on Materiality of Related Party Transactions

Download
Policy on Determination of Materiality of Events

Dividend Distribution Policy

Download
Policy on Determination of Materiality of Events

Code Of Conduct For Board Members And Senior Management Personnel

Download
Policy on Determination of Materiality of Events

Corporate Social Responsibility Policy

Download

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

27th AGM Transcript

Download
Policy on Determination of Materiality of Events

26th AGM Transcript

Download
Policy on Determination of Materiality of Events

25th AGM Transcript

Download
Policy on Determination of Materiality of Events

24th AGM Transcript

Download

Postal Ballot

Policy on Determination of Materiality of Events

Eighteenth Annual Report Postal Ballot Form

Download
Policy on Determination of Materiality of Events

Postal Ballot Notice

Download

DETAILS OF UNCLAIMED DIVIDEND

Policy on Determination of Materiality of Events

Financial year 2022-2023

Download
Policy on Determination of Materiality of Events

Financial Year 2021-2022

Download
Policy on Determination of Materiality of Events

Financial Year 2020-2021

Download
Policy on Determination of Materiality of Events

Financial Year 2019-2020

Download
Policy on Determination of Materiality of Events

Financial year 2018-2019(Final)

Download
Policy on Determination of Materiality of Events

Financial year 2018-2019(Interim)

Download
Policy on Determination of Materiality of Events

Financial year 2017-2018

Download

Procedure for Demat of Shares

Formats for updation of KYC, Nomination and Signature

Policy on Determination of Materiality of Events

Form ISR-4

Download
Policy on Determination of Materiality of Events

PAN & KYC updation request form

Download
Policy on Determination of Materiality of Events

Request for registration of Nomination Form

Download
Policy on Determination of Materiality of Events

Request for Cancellation or Variation of Nomination

Download
Policy on Determination of Materiality of Events

Declaration Form for Opting-out of Nomination

Download
Policy on Determination of Materiality of Events

Confirmation of Signature of securities holder by the Banker

Download

Press Notifications

Policy on Determination of Materiality of Events

Press Notifications 2024 May

Download
Policy on Determination of Materiality of Events

Press Notifications 2023 June

Download
Policy on Determination of Materiality of Events

Press Notifications 2022 May

Download
Policy on Determination of Materiality of Events

Press Notifications 2021 June

Download
Policy on Determination of Materiality of Events

Press Notifications 2015 April

Download
Policy on Determination of Materiality of Events

Press Notifications 2016 September

Download
Policy on Determination of Materiality of Events

Press Notifications 2016 October

Download
Policy on Determination of Materiality of Events

Press Notifications 2019 March

Download
Policy on Determination of Materiality of Events

Press Notifications 2020 June

Download

Publications

Policy on Determination of Materiality of Events

Publications 2023-2024 December Q3

Download
Policy on Determination of Materiality of Events

Publications 2023-2024 March Q4

Download
Policy on Determination of Materiality of Events

Publications 2023-2024 June Q1

Download
Policy on Determination of Materiality of Events

Publications 2023-2024 September Q2

Download
Policy on Determination of Materiality of Events

Publications 2022-2023 June Q1

Download
Policy on Determination of Materiality of Events

Publications 2022-2023 September Q2

Download
Policy on Determination of Materiality of Events

Publications 2022-2023 December Q3

Download
Policy on Determination of Materiality of Events

Publications 2022-2023 March Q4

Download
Policy on Determination of Materiality of Events

Publications 2019-2020 June Q1

Download
Policy on Determination of Materiality of Events

Publications 2019-2020 September Q2

Download
Policy on Determination of Materiality of Events

Publications 2019-2020 December Q3

Download
Policy on Determination of Materiality of Events

Publications 2019-2020 March Q4

Download
Policy on Determination of Materiality of Events

Publications 2020-2021 June Q1

Download
Policy on Determination of Materiality of Events

Publications 2020-2021 September Q2

Download
Policy on Determination of Materiality of Events

Publications 2020-2021 December Q3

Download
Policy on Determination of Materiality of Events

Publications 2020-2021 March Q4

Download
Policy on Determination of Materiality of Events

Publications 2021-2022 June Q1

Download
Policy on Determination of Materiality of Events

Publications 2021-2022 September Q2

Download
Policy on Determination of Materiality of Events

Publications 2021-2022 December Q3

Download
Policy on Determination of Materiality of Events

Publications 2021-2022 March Q4

Download

Scrutinizer Reports


Board Meeting Notices


  • Board Meeting Notice(02-February-2024)
    Download
  • Board Meeting Notice(05-May-2024)
    Download
  • Board Meeting Notice(24-October-2023)
    Download
  • Board Meeting Notice(21-July-2023)
    Download
  • Board Meeting Notice(17th-May-2023)
    Download
  • Board Meeting Notice(30-Jan-2023)
    Download

Related Party Transactions

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download
Policy on Determination of Materiality of Events

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

Download

Announcements

Policy on Determination of Materiality of Events

Announcements 2021 May

Download

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