Shine Fashions (India) Ltd — Updates, 06-06-2025: Company Update

ShineFashions(India) Ltd has announced a board meeting that approved key leadership and audit appointments, subject to shareholders' approval. M/s JPS & Associates will be appointed as Secretarial Auditors for five years starting FY 2025-26, while M/s H.M. Sheth and Associates continue as Internal Auditors. M/s Gada Chheda & Co. LLP is set to become the Statutory Auditors for five years. Mrs. Nikita Dungarshi Mange and Mrs. Nikita Nikhil Rathod have been proposed for reappointment as Independent Directors for another five-year term. Ms. Labdhi Manish Vora will join as a new Independent Director. Mrs. Binal Anish Mehta, currently CFO and a significant promoter with an 11.64% stake, is recommended for appointment as Whole Time Director, reflecting her deep involvement in financial strategy and governance.