Shakti Pumps (India) Limited announced that at its board meeting held on March 28, 2015, the company approved appointment of Mrs. Nishtha Neema as a woman independent director, effect from March 28, 2015 and appointment of Mr. R. Shadananan as Secretary and compliance officer, effect from May 1, 2015 and resignation of Mr. Manoj Maheshwari as company secretary and compliance officer, effect from April 30, 2015.