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SHINING TOOLS LIMITED — Board/Management Information 2026
Feb 11, 2026
59519_rns_2026-02-11_944e1cfe-8e18-45d5-b9dc-38cfa7eba77a.pdf
Board/Management Information
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Date: 11.02.2026
To, BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: 544607 Scrip Symbol: SHTL
Dear Sir/ Ma’am,
Subject: Intmaton regarding Reconsttuton of Commitees
Dear Sir/Madam,
This is to inform that the Board of Directors of the Company, at its meeting held on 11[th] February, 2026 has interalia approved and reconstituted the following Committees of the Board.
The Re-consttuton of the Audit Commitee is as follows :
| Sr. No. |
Name of Directors | Designaton | Status | DIN |
|---|---|---|---|---|
| 1. | SHAILESHBHAI DURLABHJIBHAI SAGPARIYA |
Independent Director | Chairperson | 10068422 |
| 2. | JAY BHARATBHAI PANSURIA | Independent Director | Member | 09344720 |
| 3. | VIPULBHAI LALJIBHAI GHONIA | Managing Director | Member | 06511100 |
Our Company Secretary and Compliance officer, Ms. Sneha Dhaval Shah will act as the secretary of the Committee.
The Re-consttuton of the Nominaton and Remuneraton Commitee is as follows :
| Sr. No. |
Name of Directors | Designaton | Status | DIN |
|---|---|---|---|---|
| 1. | KIRANBEN VIPULBHAI GHONIA |
Non – Executive Director | Chairperson | 08510856 |
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| 2. | SHAILESHBHAI DURLABHJIBHAI SAGPARIYA |
Non – Executive & Independent Director |
Member | 10068422 |
|---|---|---|---|---|
| 3. | JAY BHARATBHAI PANSURIA | Non – Executive & Independent Director |
Member | 09344720 |
Our Company Secretary and Compliance officer, Ms. Sneha Dhaval Shah will act as the secretary of the Committee.
The Re-consttuton of the Stakeholder Relatonship Commitee is as follows :
| Sr. No. |
Name of Directors | Designaton | Status | DIN |
|---|---|---|---|---|
| 1. | KIRANBEN VIPULBHAI GHONIA |
Non – Executive Director | Chairperson | 08510856 |
| 2. | SHAILESHBHAI DURLABHJIBHAI SAGPARIYA |
Non – Executive & Independent Director |
Member | 10068422 |
| 3. | JAY BHARATBHAI PANSURIA | Non – Executive & Independent Director |
Member | 09344720 |
Our Company Secretary and Compliance officer, Ms. Sneha Dhaval Shah will act as the secretary of the Committee.
For Shining Tools Limited
GHONIA Digitally signed by GHONIA VIPULBH VIPULBHAI L Date: 2026.02.11 AI L 19:00:25 +05'30' ___
Vipulbhai Laljibhai Ghonia Managing Director DIN: 06511100
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