SHIVSHANKAR LATURE
Co-Founder and Managing Director

More than two decades of experience in the telecom industry with exceptional entrepreneurship, leadership & management skills and in-depth industry knowledge.

Vivek Lature
Co-Founder and Whole Time Director

Extensive knowledge and experience in the telecom industry spanning more than two decades. His areas of expertise include project management, operations and business development.
Deodatta Marathe
Non-Executive Independent Director

A Member D.A.B on N.H.A.I Projects and retiring as secretary to Government (P.W.Department) Maharashtra with nearly four decades of industry experience.

Suchitra Lature
Non-Executive and Non-Independent Director

A Masters in English graduate from Willington College, She has extensive skills in human resource management and administration.

Leena Govekar
Non-Executive Indpendent Director

Widespread knowledge and experience in handling research and innovative development in the field of academics.

Anand Kode
Non-Executive Independent Director

His immense value addition as a multi- tasker is accentuated by his core competencies in general management, advisory and business strategy.

Sanjay Sarda
Non-Executive Independent Director

A Master of technology-graduate from Indian Institute of Technology(IIT),Kharagpur. He earned his industry experience of more than two decades across various industrial sectors in USA and India, in both start-ups and large corporate organizations. 

Audit Committee
NameDesignation

Mr. Anand kode


Independent NED (chairman)


Mr. Vivek Lature


Whole Time Director (Member)


Mr. Dedatta Marathe


Independent NED (Member)


Shareholders'/ Investors' Grievance Committee
NameDesignation

Mr. Anand kode


Independent NED (Member)


Mr. Shivshankar Lature


Managing Director (Member)


Mrs. Leena Govekar

NED (Chairman)


Corporate Social Responsibility Committee
NameDesignation

Mr. Shivshankar Lature


Managing Director (Chairman)


Mrs. Leena Govekar


NED (Member)


Mr. Anand kode

Independent NED (Member)


Nomination & Remuneration Committee
NameDesignation

Mr. Anand kode


Independent NED (Chairman)

Mrs. Suchitra Lature

Non Executive Director (Member)

Mrs. Leena Govekar

Independent NED (Member)

DESCRIPTION

Policy for determining Materiality and Dealing with Related Party Transactions



Criteria For Performance Evaluation Of Independent Directors And The Board Of Directors



Terms And Conditions Of Appointment Of Independent Directors Suyog


Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information


Preservation Of Documents & Archival Policy


Policy On Determination Of Materiality


Policy with respect to Obligations of Directors and Senior Management



Whistle Blower Policy



Risk Management Policy



Board Diversity Policy



Corporate Social Responsibility Policy of Suyog



Code Of Conduct



Nomination and Remuneration Policy



Suyog Telematics Insider Trading Code of Conduct



SHIVSHANKAR LATURE
Co-Founder and Managing Director

More than two decades of experience in the telecom industry with exceptional entrepreneurship, leadership & management skills and in-depth industry knowledge.

Vivek Lature
Co-Founder and Whole Time Director

Extensive knowledge and experience in the telecom industry spanning more than two decades. His areas of expertise include project management, operations and business development.
Deodatta Marathe
Non-Executive Independent Director

A Member D.A.B on N.H.A.I Projects and retiring as secretary to Government (P.W.Department) Maharashtra with nearly four decades of industry experience.

Suchitra Lature
Non-Executive and Non-Independent Director

A Masters in English graduate from Willington College, She has extensive skills in human resource management and administration.

Leena Govekar
Non-Executive Indpendent Director

Widespread knowledge and experience in handling research and innovative development in the field of academics.

Anand Kode
Non-Executive Independent Director

His immense value addition as a multi- tasker is accentuated by his core competencies in general management, advisory and business strategy.

Sanjay Sarda
Non-Executive Independent Director

A Master of technology-graduate from Indian Institute of Technology(IIT),Kharagpur. He earned his industry experience of more than two decades across various industrial sectors in USA and India, in both start-ups and large corporate organizations. 

Audit Committee
NameDesignation

Mr. Anand kode


Independent NED (chairman)


Mr. Vivek Lature


Whole Time Director (Member)


Mr. Dedatta Marathe


Independent NED (Member)


Shareholders'/ Investors' Grievance Committee
NameDesignation

Mr. Anand kode


Independent NED (Member)


Mr. Shivshankar Lature


Managing Director (Member)


Mrs. Leena Govekar

NED (Chairman)


Corporate Social Responsibility Committee
NameDesignation

Mr. Shivshankar Lature


Managing Director (Chairman)


Mrs. Leena Govekar


NED (Member)


Mr. Anand kode

Independent NED (Member)


Nomination & Remuneration Committee
NameDesignation

Mr. Anand kode


Independent NED (Chairman)

Mrs. Suchitra Lature

Non Executive Director (Member)

Mrs. Leena Govekar

Independent NED (Member)

DESCRIPTION

Policy for determining Materiality and Dealing with Related Party Transactions



Criteria For Performance Evaluation Of Independent Directors And The Board Of Directors



Terms And Conditions Of Appointment Of Independent Directors Suyog


Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information


Preservation Of Documents & Archival Policy


Policy On Determination Of Materiality


Policy with respect to Obligations of Directors and Senior Management



Whistle Blower Policy



Risk Management Policy



Board Diversity Policy



Corporate Social Responsibility Policy of Suyog



Code Of Conduct



Nomination and Remuneration Policy



Suyog Telematics Insider Trading Code of Conduct