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Shakti Pumps (India) Ltd. - Outcome of Board Meeting

| Updated on March 20, 2019 Published on March 20, 2019

Dear Sir/Mam,

With reference to the above this is to inform you that the 06th Meeting for Financial Year 2018-19 of Board of Directors of Shakti Pumps (India) Limited held today i.e. 20th March 2019 has taken inter-alia, the following decisions:-

1. The Board has accepted the resignation tendered by Mr. Akhilesh Maru from the designation of Chief Finance Officer (CFO) of the Company.

2. The Board has appointed Mr. Dinesh Patel as Chief Financial Officer of the Company.

3. The Board has accepted the resignation as tendered by Mr. S.S. Raghuvanshi, from the designation of Independent Director.

4. The Board has reconstituted the Audit Committee with following compositions:-

a) Mrs. Nishtha Neema- Chairperson
b) Mr. Navin S. Patwa - Member
c) Mr. Dinesh Patidar -Member

5. The Board has reconstituted the Stakeholder relationship Committee with following compositions:-

a) Mr. Navin S Patwa- Chairman
b) Mr.Pramod Kumar Bhavsar- Member
c) Mr. Dinesh Patel-Member

Pdf Link: Shakti Pumps (India) Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on March 20, 2019
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