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

BOARD OF DIRECTORS

Mr. Shivshankar Lature

Managing Director

Mr. Gurushantappa Lature

Non Executive Director

Mrs. Suchitra Lature

Non Executive Director

Mr. Vivek Lature

Whole Time Director

Mr. Kallinath Chitradurga

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. Kallinath Chitradurga 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. Kallinath Chitradurga 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
Mr. Gurushantappa Lature NED (Chairman)
Mr. Shivshankar Lature Managing Director (Member)
Mr. Kallinath Chitradurga Independent NED (Member)

Corporate Social Responsibility Committee

Name Designation
Mr. Shivshankar Lature Managing Director (Chairman)
Mr. Gurushantappa Lature NED (Member)
Mr. Kallinath Chitradurga Independent NED (Member)

MEMORANDUM AND ARTICLES OF ASSOCIATION