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. Navin Sunderlal Patwa
Independent Director
Mrs. Nishtha Neema
Independent Director
Mr. Keyur Bipinchandra Thaker
Independent Director
Committee
| Audit Committee | |
| Name | Designation |
| Mrs. Nishtha Neema | Chair Person |
| Mr. Navin S Patwa | Member |
| Mr. Dinesh Patidar | Member |
| Nomination & Remuneration Committee | |
| Name | Designation |
| Mr. Navin S Patwa | Chairman |
| Mr. Keyur Bipinchandra Thaker | Member |
| Mrs. Nishtha Neema | Member |
| Treasury Committee | |
| Name | Designation |
| Mr. Dinesh Patidar | Chairman |
| Mr. Ramesh Patidar | Member |
| Mr. Navin S Patwa | Member |
| Stakeholder Relationship Committee | |
| Name | Designation |
| Mr. Navin S Patwa | Chairman |
| Mr. Keyur Bipinchandra Thaker | Member |
| Mr. Dinesh Patel | Member |
| Mrs. Nishtha Neema | Member |
| Risk Management Committee | |||
| Name | Designation | ||
| Mr. Dinesh Patidar | Chairman | ||
| Mr. Navin S Patwa | Member | ||
| Mrs. Nishtha Neema | Member | ||
| Corporate Social Responsibility Committee | |||
| Name | Designation | ||
| Mr. Keyur Bipinchandra Thaker | Chairman | ||
| Mrs. Nishtha Neema | Member | ||
| Mr. Navin S Patwa | Member | ||
Transfer of shares to IEPF
Terms of Appointment of Independent Director
Resignation Letter
Officer
HDFC Bank Limited
Axis Bank Ltd
ICICI Bank Limited
Union Bank of India
Federal Bank Limited
Company Address:
Secretarial Department,
Shakti Pumps (India) 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.
