Shakti Pumps (India) Limited announced the approval by its Board of Directors for the appointment of Mrs. Bela Bharatendu Jani as an Additional cum Non-Executive Woman Independent Director. This appointment, effective February 13, 2026, is subject to shareholder approval via postal ballot. Mrs. Jani is a retired Executive Engineer from Gujarat State Electricity Corporation Limited with extensive experience in the solar and renewable energy sector.
Board Approves New Independent Director Appointment
Shakti Pumps (India) Limited has formally announced a key change in its Board structure following a meeting held on Friday, February 13, 2026. The Board has approved the appointment of Mrs. Bela Bharatendu Jani (DIN: 11539694) as an Additional cum Non-Executive Woman Independent Director.
The appointment is effective from 13th February, 2026, and is set for an initial term of Two years, pending ratification by the Members of the Company through a postal ballot.
Profile of the Appointee
Mrs. Bela Bharatendu Jani brings significant domain expertise to the role. She is a retired Executive Engineer of Gujarat State Electricity Corporation Limited, possessing over 37 years of experience in renewable energy. Her specialization lies in the solar sector, covering the entire lifecycle of projects from conceptualization and planning to commissioning, procurement systems, inventory control, and coordination with Central Government agencies. She currently operates as a Consultant of Renewable Energy.
Compliance and Disclosure Details
The company confirmed that Mrs. Jani is Not Applicable regarding any existing relationships between directors. Furthermore, she has confirmed that she is not debarred from holding office of a Director by virtue of any SEBI Order or other regulatory authority. She currently holds No other listed entity directorships.
Source: BSE
