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) |