Blower
Mr. Ravi Patidar
Ph. No. - 07292 410500
Email - cs@shaktipumpsindia.com
Board of Directors
Mr. Dinesh Patidar
Managing Director
Mr. Sunil Patidar
Executive Director
Mr. Ramesh Patidar
Executive Director
Mr. Sridhar Narayan
Nominee Director
Mr. Pramod Kumar Bhavsar
Independent Director
Mr. Navin Sunderlal Patwa
Independent Director
Mrs. Nishtha Neema
Independent Director
Mr. Keyur Bipinchandra Thaker
Independent Director
Investor Meet Presentation
Committee
| Audit Committee | |
| Name | Designation |
| Mrs. Nishtha Neema | Chair Person |
| Mr. Navin S Patwa | Member |
| Mr. Dinesh Patidar | Member |
| CSR Committee | |
| Name | Designation |
| Mr. Pramod Kumar Bhavsar | Chairman |
| Mrs. Nishtha Neema | Member |
| Mr. Navin S Patwa | Member |
| Nomination & Rem. Committee | |
| Name | Designation |
| Mr. Pramod Kumar Bhavsar | Chairman |
| Mr. Navin S Patwa | Member |
| Mrs. Nishtha Neema | Member |
| Stakeholder Relation Committee | |
| Name | Designation |
| Mr. Navin S Patwa | Chairman |
| Mr. Pramod Kumar Bhavsar | Member |
| Mr. Dinesh Patel | Member |
| Treasury Committee | |
| Name | Designation |
| Mr. Dinesh Patidar | Chairman |
| Mr. Ramesh Patidar | Member |
| Mr. Navin S Patwa | Member |
Terms of Appointment of Independent Director
Certificate & Articles
Officer
State Bank of India
HDFC Bank Limited
Axis Bank Ltd
Company Address:
Secretarial Department,
Shakti Pumps (I) Ltd.,
Plot No. 401, 402 & 413,
Industrial Area, Sector-III,
Pithampur-454 775 (MP) India
Ph. No. - (07292) 410500
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
Details of agreements with media company or their Associates: We entered into a Media agreement with Perfect Relation Pvt. Ltd., for providing media and public relations services, organizing media related events like- press conferences, meets etc. for a period of One Year.
