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Board of Directors

General Information

Board of Directors
Mr. Dinesh Patidar
Chairman cum Whole time Director
Mr. Ramesh Patidar
Managing Director
Mr. Sunil Patidar
Independent 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
Mr. Vandana Bhagavatula
Independent Director
Mr. Ramakrishna Sataluri
Non-Executive & Non-Independent Director
Committee
Audit Committee
Mrs. Vandana Bhagavatula
Chair Person
Mr. Keyur Bipinchandra Thaker
Member
Mr. Ramesh Patidar
Member
Nomination & Remuneration Committee
Mr. Keyur Bipinchandra Thaker
Chair Person
Mr. V.S.S. Pavan Kumar Hari
Member
Mr. Ramakrishna Sataluri
Member
Treasury Committee
Mr. Ramesh Patidar
Chair Person
Mr. Dinesh Patidar
Member
Mr. Keyur Bipinchandra Thaker
Member
Stakeholder Relationship Committee
Mr. Keyur Bipinchandra Thaker
Chair Person
Mr. Ashwin Bhootda
Member
Mr. V.S.S. Pavan Kumar Hari
Member
Risk Management Committee
Mr. Ramesh Patidar
Chair Person
Mr. V.S.S. Pavan Kumar Hari
Member
Mr. Ashwin Bhootda
Member
Corporate Social Responsibility Committee
Mr. Ashwin Bhootda
Chair Person
Mr. Keyur Bipinchandra Thaker
Member
Mr. Bhim Singh
Member
Company Information

Officers

Company Secretary & Compliance Officer

Mr. Ravi Patidar

Ph. no: 4827394734

cs@shaktipumpsindia.com

Auditors

M/s. Price Waterhouse Chartered Accountants LLP

Chartered Accountant

Stock Exchanges

BSE Limited

National Stock Exchange of India

Nodal Officer

Mr. Ravi Patidar

Ph. no: 4827394734

cs@shaktipumpsindia.com

Contact details of Key Managerial Personnel authorized for
determining materiality of an event or information:

Mr. Ramesh Patidar

Managing Director

Mr. Ravi Patidar

Company Secretary & Compliance Officer

Address

Plot No. C-04, Silver Spring, Phase - 2, Business Park,
By-pass, Road, Opp D-Mart, Indore (M.P.), India 452020

Phone

+91 -731-3635000, 07292 410500

Bankers

  • 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

Investor Grievance

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,

Registrar and Transfer Agent

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: s.pratapp@adroitcorporate.com

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