IPO Documents
Material Documents
Certificate of Incorporation 2020
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Shareholder EGM Resolution for IPO
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Statement of Possible Tax Benefit
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Consents
Consent from Chartered engineer
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Consent of Anjal Chandreshkumar Patel_WTD CFO
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Consent of Bhavanaben Chandreshkumar Patel_Woman Director
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Consent of Chandreshkumar Shankerlal patel_MD
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Consent of Yax Arunbhai Patel_ID
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Consent of banker of the company -HDFC Bank
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Company Financial Information
Board & Committee Composition
Board of Directors
| Members of the Board |
Designation of Director |
| Mr. Chandreshkumar Shankerlal Patel |
Managing Director |
| Mr. Anjal Chandreshkumar Patel |
Whole-Time Director |
| Mrs. Bhavanaben Chandreshkumar Patel |
Director |
| Mr. Shail Pradipkumar Shah |
Independent Director |
| Mr. Yax Arunbhai Patel |
Independent Director |
| Mr. Shankar Lal |
Independent Director |
Audit Committee:
| Name of the Member |
Nature of Directorship |
| Mr. Shankar Lal |
Non-Executive Independent Director |
| Mr. Shail Pradipkumar Shah |
Non-Executive Independent Director |
| Mr. Chandreshkumar Shankerlal Patel |
Managing Director |
Nomination & Remuneration Committee:
| Name of the Member |
Nature of Directorship |
| Mr. Shail Pradipkumar Shah |
Non-Executive Independent Director |
| Mr. Yax Patel |
Non-Executive Independent Director |
| Mr. Shankar Lal |
Non-Executive Independent Director |
Stakeholder’s Relationship Committee
| Name of the Member |
Nature of Directorship |
| Mr. Yax Patel |
Non-Executive Independent Director |
| Mr. Shankar Lal |
Non-Executive Independent Director |
| Mr. Anjal Chandreshkumar Patel |
Whole time Director |
Corporate Governance Reports
Group Companies
Sarvodaya Pumps Private Limited
Our Policies
Code Of Conduct For Corporate Disclosure Policy
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Code Of Conduct For Unpublished -UPSI Policy
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Code Of Conduct Of Board Of Directors And Kay Managerial Personnel
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Policy For Determining Material Subsidiary Policy
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Policy For Prevention Of Sexual Harassment
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Policy On Materiality And Indentification Of Group Company
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Policy On Related Party Transaction
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Policy on Divindend Distribution
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Policy on Familiarisation Proframme For Independent Directors
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Policy on Independent Directors
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Policy on Nomination And Remuneration
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Policy on Vigil Mechanism & Whistle Blower
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Shareholders Information
Investor Contact
Disclosures Under Regulations 46 Of Sebi (Lodr) Regulations, 2015