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Mr. 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.
Mr. 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.
Ms. Subhashita Lature
Whole Time Director
Ms. Subhasita Lature has completed a Bachelor of Engineering in Electronics and Telecommunications. She joined Suyog Telematics Limited as an Airtel Small Cell Head and was later promoted to Senior Business Development Head. Her expertise lies in Engineering, Business Development, New Projects, and Operations.
Mrs. 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.
Mrs. Leena Govekar
Non-Executive Independent Director
Widespread knowledge and experience in handling research and innovative development in the field of academics.
Mr. 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.
Dr. Udaya Shankar Panda
Non-Executive Independent Director
An experienced professional in the electronics & telecom industry. He has diligently served the Govt. of India under the DOT as an Indian Engineering Service Officer for 35+ years. He retired as the CGM, BSNL, Odisha in Dec’21
Mr. Ajay Kumar Thakur
Non-Executive Independent Director
An enriching experience of 30 years in the Capital Market spanning India’s biggest Custodian to India’s biggest and largest Stock Exchange, & credited for launching the first ever SME and Startup Platforms in India.
Audit Committee
| Name | Designation |
|---|---|
Mr. Anand kode | Independent NED (Chairman) |
Dr. Udaya Shankar Panda | Independent NED (Member) |
Ms. Subhashita Lature | Whole Time Director (Member) |
Shareholders'/ Investors' Grievance Committee
| Name | Designation |
|---|---|
Mr. Anand kode | Independent NED (Chairman) |
Mr. Shivshankar Lature | Managing Director (Member) |
Mrs. Suchitra Lature | Non-Executive Director (Member) |
Corporate Social Responsibility Committee
| Name | Designation |
|---|---|
Mr. Shivshankar Lature | Managing Director (Member) |
Mrs. Suchitra Shivshankar | NED (Member) |
Mr. Anand kode | Independent NED (Chairman) |
Nomination & Remuneration Committee
| Name | Designation |
|---|---|
Mr. Anand kode | Independent NED (Chairman) |
Mr. Udaya Shankar Panda | Independent NED, (Member) |
Mrs. Suchitra Lature | Non-Executive Director, (Member) |
Find More
Menu
Mr. 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.
Mr. 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.
Ms. Subhashita Lature
Whole Time Director
Ms. Subhasita Lature has completed a Bachelor of Engineering in Electronics and Telecommunications. She joined Suyog Telematics Limited as an Airtel Small Cell Head and was later promoted to Senior Business Development Head. Her expertise lies in Engineering, Business Development, New Projects, and Operations.
Mrs. 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.
Mrs. Leena Govekar
Non-Executive Independent Director
Widespread knowledge and experience in handling research and innovative development in the field of academics.
Mr. 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.
Dr. Udaya Shankar Panda
Non-Executive Independent Director
An experienced professional in the electronics & telecom industry. He has diligently served the Govt. of India under the DOT as an Indian Engineering Service Officer for 35+ years. He retired as the CGM, BSNL, Odisha in Dec’21
Mr. Ajay Kumar Thakur
Non-Executive Independent Director
An enriching experience of 30 years in the Capital Market spanning India’s biggest Custodian to India’s biggest and largest Stock Exchange, & credited for launching the first ever SME and Startup Platforms in India.
Audit Committee
| Name | Designation |
|---|---|
Mr. Anand kode | Independent NED (Chairman) |
Dr. Udaya Shankar Panda | Independent NED (Member) |
Ms. Subhashita Lature | Whole Time Director (Member) |
Shareholders'/ Investors' Grievance Committee
| Name | Designation |
|---|---|
Mr. Anand kode | Independent NED (Chairman) |
Mr. Shivshankar Lature | Managing Director (Member) |
Mrs. Suchitra Lature | Non-Executive Director (Member) |
Corporate Social Responsibility Committee
| Name | Designation |
|---|---|
Mr. Shivshankar Lature | Managing Director (Member) |
Mrs. Suchitra Shivshankar | NED (Member) |
Mr. Anand kode | Independent NED (Chairman) |
Nomination & Remuneration Committee
| Name | Designation |
|---|---|
Mr. Anand kode | Independent NED (Chairman) |
Mr. Udaya Shankar Panda | Independent NED, (Member) |
Mrs. Suchitra Lature | Non-Executive Director, (Member) |