Shining Tools Limited Reconstitutes Board Committees Following February 11, 2026 Board Meeting

1 min read | Published on 11 Feb 2026, 07:36 PM |Updated on 11 Feb 2026, 07:36 PM

Reviewed by

Naman SScanX News Team

Key Highlights

Shining Tools Limited has reconstituted three key Board committees following a Board meeting on February 11, 2026. Shaileshbhai Durlabhjibhai Sagpariya has been appointed Chairperson of the Audit Committee, while Kiranben Vipulbhai Ghonia will chair both the Nomination and Remuneration Committee and Stakeholder Relationship Committee. Ms. Sneha Dhaval Shah will serve as secretary for all committees, ensuring consistent administrative support across the governance structure.

*this image is generated using AI for illustrative purposes only.

Shining Tools Limited has announced the reconstitution of its key Board committees following a meeting of the Board of Directors held on February 11, 2026. The restructuring encompasses three critical governance committees that oversee various aspects of corporate operations and compliance.

Audit Committee Reconstitution

The company has appointed new leadership for its Audit Committee, with Shaileshbhai Durlabhjibhai Sagpariya taking over as Chairperson. The reconstituted committee structure includes both independent and executive directors to ensure balanced oversight.

Position	Name	Designation	Status	DIN
Chairperson	Shaileshbhai Durlabhjibhai Sagpariya	Independent Director	Chairperson	10068422
Member	Jay Bharatbhai Pansuria	Independent Director	Member	09344720
Member	Vipulbhai Laljibhai Ghonia	Managing Director	Member	06511100

Nomination and Remuneration Committee Changes

The Nomination and Remuneration Committee has been restructured with Kiranben Vipulbhai Ghonia appointed as Chairperson. The committee maintains a composition of non-executive directors to ensure independent decision-making in matters related to appointments and compensation.

Position	Name	Designation	Status	DIN
Chairperson	Kiranben Vipulbhai Ghonia	Non-Executive Director	Chairperson	08510856
Member	Shaileshbhai Durlabhjibhai Sagpariya	Non-Executive & Independent Director	Member	10068422
Member	Jay Bharatbhai Pansuria	Non-Executive & Independent Director	Member	09344720

Stakeholder Relationship Committee Formation

The Stakeholder Relationship Committee has been constituted with Kiranben Vipulbhai Ghonia serving as Chairperson. This committee will focus on addressing stakeholder concerns and maintaining effective communication channels.

Position	Name	Designation	Status	DIN
Chairperson	Kiranben Vipulbhai Ghonia	Non-Executive Director	Chairperson	08510856
Member	Shaileshbhai Durlabhjibhai Sagpariya	Non-Executive & Independent Director	Member	10068422
Member	Jay Bharatbhai Pansuria	Non-Executive & Independent Director	Member	09344720

Administrative Support

Ms. Sneha Dhaval Shah, Company Secretary and Compliance Officer, will serve as secretary for all three reconstituted committees. This appointment ensures consistent administrative support and compliance oversight across the committee structure. The reconstitution reflects the company's commitment to maintaining robust governance frameworks and regulatory compliance standards.

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