1800 103 5555General Information
Board of Directors
Mr. Dinesh Patidar
Chairman cum Whole Time Director
Mr. Ramesh Patidar
Managing Director
Mr. Sunil Patidar
Whole Time 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
Terms of Appointment of Independent Director
Resignation Letter
Certificate and Articles
Officers
Auditors
M/s. Price Waterhouse Chartered Accountants LLP
Chartered Accountant
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
