Blower
Mr. Ravi Patidar
Ph. No. - 07292 410500
Email - cs@shaktipumpsindia.com
Mr. Dinesh Patidar
Chairman cum Whole time Director
Mr. Ramesh Patidar
Managing Director
Mr. Sunil Patidar
Whole Time Director
Mr. Ashwin Bhootda
Whole Time Director
Mr. Hirabhai Somabhai Patel
Independent Director
Mr. Bhim Singh
Independent Director
Mr. V.S.S. Pavan Kumar Hari
Independent Director
Mr. Keyur Bipinchandra Thaker
Independent Director
Mrs. Nishtha Neema
Independent Director
Mr. Ramakrishna Sataluri
Non-Executive & Non-Independent Director
Committee
| Audit Committee | |
| Name | Designation |
| Mrs. Nishtha Neema | Chair Person |
| Mr. V.S.S. Pavan Kumar Hari | Member |
| Mr. Ramesh Patidar | Member |
| Nomination & Remuneration Committee | |
| Name | Designation |
| Mr. Keyur Bipinchandra Thaker | Chairman |
| Mrs. Nishtha Neema | Member |
| Mr. V.S.S. Pavan Kumar Hari | Member |
| Treasury Committee | |
| Name | Designation |
| Mr. Ramesh Patidar | Chairman |
| Mr. Dinesh Patidar | Member |
| Mr. Keyur Bipinchandra Thaker | Member |
| Stakeholder Relationship Committee | |
| Name | Designation |
| Mr. Keyur Bipinchandra Thaker | Chairman |
| Mrs. Nishtha Neema | Member |
| Mr. V.S.S. Pavan Kumar Hari | Member |
| Risk Management Committee | |||
| Name | Designation | ||
| Mr. Ramesh Patidar | Chairman | ||
| Mr. V.S.S. Pavan Kumar Hari | Member | ||
| Mrs. Nishtha Neema | Member | ||
| Corporate Social Responsibility Committee | |||
| Name | Designation | ||
| Mr. Keyur Bipinchandra Thaker | Chairman | ||
| Mrs. Nishtha Neema | Member | ||
| Mr. V.S.S. Pavan Kumar Hari | Member | ||
Resignation Letter
Officer
M/s. Price Waterhouse Chartered Accountants LLP
Chartered Accountant
Mr. Ravi Patidar
Email - cs@shaktipumpsindia.com
HDFC Bank Limited
Axis Bank Limited
ICICI Bank Limited
Union Bank of India
Federal Bank Limited
Yes Bank Limited
IDFC FIRST Bank Limited
Kotak Mahindra Bank Limited
IDBI Bank Limited
Company Address:
Secretarial Department,
Shakti Pumps (India) Ltd.,
Plot No. C-04,
Silver Spring, Phase-2, Business Park, By-pass Road,
Opp D Mart, Indore. (M.P.) India 452020
Ph. No. - +91-731-3635000
Fax No. - (07292) 410645, 407044, 400371
Email - secretarial@shaktipumpsindia.com, cs@shaktipumpsindia.com
Adroit Corporate Services Pvt. Ltd.
19/20, Jaferbhoy Industrial Estate,
1st Floor, Makwana Road,
Marol Naka, Andheri (E),
Mumbai- 400 059
Ph. No. - (022) 28594060, 28596060
Fax No. - (022) 28503748
Email - pratapp@adroitcorporate.com
