Investing in value creation
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 Reports
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 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.
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
Code Of Conduct For Board Members And Senior Management Personnel
DownloadContact 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
Annual General Meeting
DETAILS OF UNCLAIMED DIVIDEND
Financial year 2017-2018
DownloadFormats for updation of KYC, Nomination and Signature
Press Notifications
Publications
Publications 2023-2024 December Q3
DownloadRelated Party Transactions
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 - Feb 08, 2024
Download
Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 - Nov 01, 2023
Download
Disclosure under Regulation 23 (9) of SEBI (LODR) Regulations, 2015 - May 24, 2023
DownloadAnnouncements
Announcements 2021 May
DownloadContact 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