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. S.S. Raghuwanshi
Independent Director
Mr. Navin Sunderlal Patwa
Independent Director
Mrs. Nishtha Neema
Independent Director
Investor Meet Presentation
Committee
| Audit Committee | |
| Name | Designation |
| Mrs.Nishtha Neema | Chair Person |
| Mr.S.S.Raghuvanshi | Member |
| Mr. Dinesh Patidar | Member |
| CSR Committee | |
| Name | Designation |
| Mr.S.S. Raghuvanshi | Chairman |
| Mrs. Nishtha Neema | Member |
| Mr. Navin S Patwa | Member |
| Nomination & Rem. Committee | |
| Name | Designation |
| Mr. Navin S Patwa | Chairman |
| Mrs. Nishtha Neema | Member |
| Mr.S.S. Raghuvanshi | Member |
| Stakeholder Relation Committee | |
| Name | Designation |
| Mr. Navin S Patwa | Chairman |
| Mr.S.S. Raghuvanshi | Member |
| Mr. B.R. Patidar | Member |
| Mr. Akhilesh Maru | Member |
Terms of Appointment of Independent Director
Officer
State Bank of India
Standard Chartered Bank
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.
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As India's leading manufacturer of energy efficient submersible pumps, we are well-known in our industry.
We create our products for a number of sectors including agricultural, industrial, domestic and horticultural.
However, this wasn't always the case. Since our humble beginnings back in 1982, we have worked hard to get to where
we are today and have had to embrace every opportunity that has come our way.
