Audit Committee
Shareholders’ / Investors’ Grievance Committee
Nomination & Remuneration Committee
Corporate Social Responsibility Committee
MEMORANDUM AND ARTICLES OF ASSOCIATION
POLICIES

Audit Committee

Independent NED (Chairman)

Mr. Anand Kode

Shareholders’ / Investors’ Grievance Committee

NED (Chairman)

Mrs. Leena Govekar

Managing Director (Member)

Mr. Shivshankar Lature

Independent NED (Member)

Mr. Anand Kode

Nomination & Remuneration Committee

Independent NED (Chairman)

Mr. Anand Kode

Independent NED (Member)

Mrs. Leena Govekar

Corporate Social Responsibility Committee

Managing Director (Chairman)

Mr. Shivshankar Lature

NED (Member)

Mrs. Leena Govekar

Independent NED (Member)

Mr. Anand Kode

MEMORANDUM AND ARTICLES OF ASSOCIATION

MEMORANDUM AND ARTICLES OF ASSOCIATION

POLICIES

Policy for determining Materiality and Dealing with Related Party TransactionsCriteria For Performance Evaluation Of Independent Directors And The Board Of DirectorsTerms And Conditions Of Appointment Of Independent Directors Suyog
Mumbai

Registered Office

41, Suyog Industrial Estate, 1st Floor, L.B.S Marg, Vikhroli (west),
Mumbai, Maharashtra,
India – 400083
+91-22-25795516
www.suyogtelematics.co.in
sgl@suyogtelematics.co.in

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