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

Shine Fashions (India) Ltd has announced a board meeting approving key appointments subject to shareholder approval at the upcoming AGM. M/s JPS & Associates will serve 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 are proposed as Statutory Auditors for five years. Mrs. Nikita Dungarshi Mange and Mrs. Nikita Nikhil Rathod are set for re-appointment as Independent Directors for an additional five-year term. Ms. Labdhi Manish Vora is appointed as a new Independent Director, and Mrs. Binal Anish Mehta, currently CFO and an 11.64% equity holder, is proposed as Whole Time Director, reinforcing leadership continuity and governance stability.