StockWatch
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Industrial Products
Board Meeting11 Feb 2026, 07:14 pm

Shining Tools Ltd Reconstitutes Audit, Nomination, and Stakeholder Committees

AI Summary

Shining Tools Ltd has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The Audit Committee is chaired by Shaileshbhai Durlabhjibhai Sagpariya, an Independent Director. The Nomination and Remuneration Committee is chaired by a Non-Executive Director, with Shaileshbhai Durlabhjibhai Sagpariya and Jay Bharatbhai Pansuria as members. The Stakeholder Relationship Committee is also reconstituted with the same members. Sneha Dhaval Shah, the Company Secretary and Compliance Officer, will act as the secretary for all three committees.

Key Highlights

  • Shining Tools Ltd reconstitutes Audit, Nomination and Remuneration, and Stakeholder Relationship Committees
  • Shaileshbhai Durlabhjibhai Sagpariya, an Independent Director, chairs the Audit Committee
  • Nomination and Remuneration Committee chaired by a Non-Executive Director
  • Shaileshbhai Durlabhjibhai Sagpariya and Jay Bharatbhai Pansuria are members of the Nomination and Remuneration Committee
  • Sneha Dhaval Shah, the Company Secretary and Compliance Officer, will act as the secretary for all three committees