Corporate Governance is one of the most sacred values at Suyog.

BOARD OF DIRECTORS

Shiv Shankar Lature

Managing Director

Mrs. Suchitra Lature

Non Executive Director

Mr. Vivek Lature

Whole Time Director

Mr. Sanjay Chouthamal Sarda

Non Executive Independent Director

Mr. Deodatta Marathe

Non Executive Independent Director

Mrs. Leena Govekar

Non Executive Independent Director

Mr. Anand Ganpat Kode

Non Executive Independent Director

BOARD COMMITTEES

Audit Committee

Name Designation
Mr. Anand Kode Independent NED (Chairman)
Mr. Vivek Lature Whole Time Director (Member)
Mr. Deodatta Marathe Independent NED (Member)
Mrs. Leena Govekar Independent Director NED (Member)

Nomination & Remuneration Committee

Name Designation
Mr. Anand Kode Independent NED (Chairman)
Mrs. Suchitra Lature Non Executive Director (Member)
Mrs. Leena Govekar Independent NED (Member)
Mr. Deodatta Marathe Independent NED (Member)

Shareholders’ / Investors’ Grievance Committee

Name Designation
Mrs. Leena Govekar NED (Chairman)
Mr. Shivshankar Lature Managing Director (Member)
Mr. Anand Kode Independent NED (Member)

Corporate Social Responsibility Committee

Name Designation
Mr. Shivshankar Lature Managing Director (Chairman)
Mrs. Leena Govekar NED (Member)
Mr. Anand Kode Independent NED (Member)

MEMORANDUM AND ARTICLES OF ASSOCIATION