Shakti Pumps India Ltd - 531431 - Board Meeting Intimation for 1.To Accept The Resignation Tendered By Mr. Akhilesh Maru As Chief Financial Officer Of The Company. 2.To Appoint Mr. Dinesh Patel As Chief Financial Officer Of The Company. 3.To Accept The Resignation Tendered By Mr. S. S. Raghuvanshi As An Independent Director.
SHAKTI PUMPS (INDIA) LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2019 ,inter alia, to consider and approve Dear Sir, We are pleased to inform you that 6th Meeting of the Board of Directors of the Company for the Financial Year 2018-19 will be held on Wednesday the 20th day of March, 2019 at 11:00 A.M. at the Registered office of the Company at Plot 401, 402 & 413, Sector III, Industrial Area Pithampur 454774 to consider and approve the following:- 1.To accept the resignation tendered by Mr. Akhilesh Maru as Chief Financial Officer of the Company. 2.To appoint Mr. Dinesh Patel as Chief Financial Officer of the Company. 3.To accept the resignation tendered by Mr. S. S. Raghuvanshi as an Independent Director. 4.To consider any other matter with the approval of Board of Directors. You are requested to please take on record our above said information for your reference.12-03-2019