General Information

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

 

 

 

 

Officer

Mr. Ravi Patidar

Ph. No. - 07292 410500

Email - cs@shaktipumpsindia.com

PGS & Associates

Chartered Accountant

Mr. Ravi Patidar

Email - cs@shaktipumpsindia.com

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.

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