Why Sagility
With more than two decades of experience, Sagility manages extensive payer and provider operations, engagement services and clinical services with efficiency and scale. Our dedicated experts solve complex healthcare challenges with deep domain expertise and innovative thinking. Sagility’s technology, processes, and solutions ensure efficient operations and avoidance of additional administrative costs. The high level of trust and satisfaction with the quality of our work has earned us an “Excellent” Net Promoter Score of 53 in our annual CSAT survey.
Restated Financial statements
Financial Statements
Subsidiary Financials
Sagility (US) Holdings Inc
Sagility (US) Inc
Sagility Operations Inc
Sagility Provider Solutions LLC
Sagility Payment Integrity Solutions LLC
Sagility Technologies LLC
Sagility Philippines B.V.
Sagility (Jamaica) Limited
Standalone Financials
Other Reports
Quarterly Results
Policies
- Document Retention and Archival Policy
- Policy For Inquiry In Case of Leak of Unpublished Price Sensitive Information
- Policy For Determination of Materiality of Events or Information For Disclosure To Stock Exchanges
- Code of Conduct
- Policy on material subsidiaries
- Policy on Materiality of RPTs and dealing with RPTs
- Risk Management Policy
- Whistleblower Policy
- Anti-Bribery and Anti-Corruption Anti Trust Fair Competition Policy
- Dividend Distribution policy
- CSR Policy
- Code of Conduct for Prevention of Insider Trading
- Policy To Promote Diversity on The Board of Directors
- Nomination and Remuneration Policy and Evaluation of Board
- Policy on Familiarisation Programme for Independent Directors
- Policy for Evaluation of the Performance of the Board of Directors
- Sagility India - Terms of appointment Independent Directors
Company Information
Board Committees
Stock Exchange Intimation
- Board Meeting Intimation – Nov 2024
- Earnings Call Intimation – Nov 2024
- Board Meeting Outcome 25 Nov 2024
- Investor Presentation Nov 27, 2024
- Newspaper Publication – Q2 FY24-25 Results
- Trading Window Closure December 2024
- Shareholding pattern as on 31.12.2024
- Reg 30 Intimation – 29.01.2025
- Press Release – 29.01.2025
- Reg 30 Update – 29.01.2025
- Board Meeting Intimation – Feb 2025
- Earnings call Intimation – Feb 2025
- Revised Earnings Call Intimation – Feb 2025
- Board Meeting Outcome – 05 Feb 2025
- Reg 30 Appointment of Mr. Jimmy
- Newspaper Publication – Q3 FY24-25 Results
- Road show Intimation – Feb 2025
- Postal Ballot Notice 2024-25
- Investor meet intimation – Feb 24, 2025
- Newspaper Publication – Notice of Postal Ballot.
- Investor meet intimation – Feb 26 & 27, 2025
- Postal Ballot 2024-25 – Results
- Intimation Regulation 30 – Regularisation of Director appointment
- Intimation Regulation 30 – Partial Redemption of NCD
- Reg 30 KMPs Determining Materiality
Stock Exchange Intimation/Disclosures
- FY 2024-25
- FY 2025-26
Shareholding Pattern
- FY 2024-25
- FY 2025-26
Disclosures under regulation 46 of Listing Regulations
Agreements
- Infinity – Offer Agreement (Executed)Draft Red Herring Prospectus
- Project Infinity – Cash Escrow and Sponsor Bank Agreement (executed)
- Project Infinity – Registrar Agreement (Executed)
- Project Infinity – Share Escrow Agreement (Executed)
- Project Infinity – Syndicate Agreement (Executed)
- Incentive Unit Plan
- Share purchase agreement – 260324
- Share purchase agreement – 270324
- AR US Transfer Agreement
- DCI – Stock Purchase Agreement
- India BTA – Executed Version
- Jamaica BTA – Executed Version
- Master Framework Agreement
- Philippines BTA – Executed Version
- Stock Purchase Agreement Executed
- US Transfer Agreement – Executed
Statement of Tax Benefits
Valuation Reports
Other Reports
Issue Document
BRLMs Consent Letters
Directors Consent Letters
- Anil Chanana – Project Infinity – Standard Consents_Ind Dir
- Ginger Dusek – Project Infinity – Standard Consents_Ind Dir
- Shalini Sarin – Project Infinity – Standard Consents_Ind Dir
- Venkat Krishnaswamy – Project Infinity – Standard Consents_Ind Dir
- William – Project Infinity – Standard Consents_Ind Dir
- Project Infinity – Standard Consents_Non Ind Director – Hari Gopalakrishnan
- Project Infinity – Standard Consents_Non Ind Director – Martin Cole
- Board Meeting_24 June 2024_2
- Board Resolution_240624_1
- BSE_In-principle approval
- Consent letter of Selling Shareholder
- Consent Letter_Everest
- IPO Committee CTC 25.06.2024
- IPO Committee CTC 28.06.2024
- NSE_In-principle approval
- Observation- Sagility India Limited
- Shareholder Resolution_240624_1
- Tripartite Agreement_CDSL
- Tripartite Agreement_NSDL
- Assignment Agreement
- CTC 54th BM – RHP Approval
- Independent Director Agreement – Anil Chanana
- Independent Director Agreement – Ginger Dusek
- Independent Director Agreement – Shalini Sarin
- Independent Director Agreement – Venkat Krishnaswamy
- Independent Director Agreement – William Winkenwerder
- Ramesh Gopalan’s Letter
- Sagility – examination report_F
- Certificate On Key Performance Indicators
- Consent from CFO
- Consent from CS
- Escrow Collection Bank and Sponser Bank_Consent letter
- Indian Legal Counsel_Consent Letter
- Industry Report Provider_Consent Letter
- Public Offer Account Bank_Consent letter
Prospectus
Draft Red Herring Prospectus
Red Herring Prospectus
Listing & Trading Approvals
Basis of Allotment
Industry Report
Sagility India Limited
(formerly Sagility India Private Limited)
Investor Contacts
Email : [email protected]
Tel: +91- 80-7125 1500
Mr. SatishKumar Sakharayapattana Seetharamaiah
Company Secretary & Compliance Officer
No. 23 & 24, AMR Tech Park, Building 2A, First Floor, Hongasandara Village, Off Hosur Road, Bommanahalli, Bengaluru 560 068, Karnataka, India
Registrar & Share Transfer Agent
MUFG Intime India Private Limited
(formerly Link Intime India Private Limited)
C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai, Maharashtra 400 083
Tel: 022-49186200;
Email: [email protected]
Nodal Officer for IEPF
Mr. SatishKumar Sakharayapattana Seetharamaiah
Company Secretary & Compliance Officer
Email – [email protected]