Committee of Shining Tools

CONSTITUTION OF THE AUDIT COMMITTEE

VIPULBHAI LALJIBHAI GHONIA

Managing Director
DIN/PAN: 6511100

SHYAM BHADRESH KAPADIA

Independent Director
DIN/PAN: 10672090

GRISHMA A SHEWALE

Independent Director
DIN/PAN: 10685826

CHAND RAMESHBHAI KANABAR

Independent Director
DIN/PAN: 10706050

CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE

KIRANBEN VIPULBHAI GHONIA

Director
DIN/PAN: 8510856

SHYAM BHADRESH KAPADIA

Independent Director
DIN/PAN: 10672090

GRISHMA A SHEWALE

Independent Director
DIN/PAN: 10685826

CHAND RAMESHBHAI KANABAR

Independent Director
DIN/PAN: 10706050

CONSTITUTION OF STAKEHOLDER RELATIONSHIP COMMITTEE

KIRANBEN VIPULBHAI GHONIA

Director
DIN/PAN: 8510856

SHYAM BHADRESH KAPADIA

Independent Director
DIN/PAN: 10672090

GRISHMA A SHEWALE

Independent Director
DIN/PAN: 10685826

CHAND RAMESHBHAI KANABAR

Independent Director
DIN/PAN: 10706050

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