Board Meeting16 Feb 2026, 08:30 pm
Shining Tools Ltd Regularizes Appointments of Three Independent Directors
AI Summary
Shining Tools Ltd, a company based in Rajkot, Gujarat, is regularizing the appointments of three Non-Executive Independent Directors: Mr. Shaileshbhai Durlabhjibhai Sagpariya, Mr. Jay Bharatbhai Pansuria, and Mr. Akshar Jagdish Patel. The appointments will be effective from December 11, 2025, and February 12, 2026, respectively, and will last for five years. The decision was made in accordance with the Companies Act, 2013, and the Companies (Appointment and Qualifications of Directors) Rules, 2014, and was based on the recommendation of the Nomination & Remuneration Committee.
Key Highlights
- Regularization of the appointments of three Non-Executive Independent Directors.
- Appointments are effective from December 11, 2025, and February 12, 2026.
- Each appointment will last for five years.
- Decision is in accordance with the Companies Act, 2013, and the Companies (Appointment and Qualifications of Directors) Rules, 2014.
- Appointments are based on the recommendation of the Nomination & Remuneration Committee.
Price Impact
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