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.
Subhashita Lature
Whole Time Director

Ms. Subhasita Lature has completed Bachelor of Engineering in Electronics and Telecommunications.She has joined Suyog Telematics Limited as Airtel Small cell head and later on she has been promoted to Senior business development head.Her expertise is in the field of Engineering, Business Developments, New Projects, operations, etc.

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.

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
NameDesignation

Mr. Anand kode


Independent NED (Chairman)


Dr. Udaya Shankar Panda


Independent NED (Member)


Ms. Subhashita Lature


Whole Time Director (Member)


Shareholders'/ Investors' Grievance Committee
NameDesignation

Mr. Anand kode


Independent NED (Chairman)


Mr. Shivshankar Lature


Managing Director (Member)


Mrs. Suchitra Lature

Non-Executive Director (Member)


Corporate Social Responsibility Committee
NameDesignation

Mr. Shivshankar Lature


Managing Director (Member)


Mrs. Suchitra Shivshankar
Lature


NED (Member)


Mr. Anand kode

Independent NED (Chairman)


Nomination & Remuneration Committee
NameDesignation

Mr. Anand kode


Independent NED (Chairman)

Mr. Udaya Shankar Panda

Independent NED, (Member)

Mrs. Suchitra Lature

Non-Executive Director, (Member)

Description

Policy for Preservation of Documents



Policy for Prevention on Sexual Harassment at Workplace(POSH POLICY)



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



Dividend Distribution Policy 2022

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.
Subhashita Lature
Whole Time Director

Ms. Subhasita Lature has completed Bachelor of Engineering in Electronics and Telecommunications.She has joined Suyog Telematics Limited as Airtel Small cell head and later on she has been promoted to Senior business development head.Her expertise is in the field of Engineering, Business Developments, New Projects, operations, etc.

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.

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
NameDesignation

Mr. Anand kode


Independent NED (Chairman)


Dr. Udaya Shankar Panda


Independent NED (Member)


Ms. Subhashita Lature


Whole Time Director (Member)


Shareholders'/ Investors' Grievance Committee
NameDesignation

Mr. Anand kode


Independent NED (Chairman)


Mr. Shivshankar Lature


Managing Director (Member)


Mrs. Suchitra Lature

Non-Executive Director (Member)


Corporate Social Responsibility Committee
NameDesignation

Mr. Shivshankar Lature


Managing Director (Member)


Mrs. Suchitra Shivshankar
Lature


NED (Member)


Mr. Anand kode

Independent NED (Chairman)


Nomination & Remuneration Committee
NameDesignation

Mr. Anand kode


Independent NED (Chairman)

Mr. Udaya Shankar Panda

Independent NED, (Member)

Mrs. Suchitra Lature

Non-Executive Director, (Member)

Description

Policy for Preservation of Documents



Policy for Prevention on Sexual Harassment at Workplace(POSH POLICY)



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



Dividend Distribution Policy 2022