Creative Eye Limited Board Meeting Approves Key Director Changes, Sets Dates for Extraordinary General Meeting

Creative Eye Limited Board Meeting Approves Key Director Changes, Sets Dates for Extraordinary General Meeting​

Creative Eye Limited held a Board meeting on August 3, 2026, where it reviewed and approved several significant corporate matters, including changes in its directorial strength, operational parameters, and appointments ahead of an upcoming Extraordinary General Meeting (EOGM).

The board considered and approved the approval of overall borrowing limits under the Companies Act, 2013, pending member ratification at the EOGM. The meeting also addressed the appointment status of several key personnel.

Director Changes and Appointments​

Key decisions regarding the company's leadership included:

• Director Appointment: The board approved the recommendation from the Nomination and Remuneration Committee to appoint Mrs. Asha Choudhary (DIN- 11866581) as an Additional Director (Non Executive Independent Director). This appointment is effective from August 3, 2026, for a period of five years, pending approval at the EOGM.
• Reappointment: Ms. Zuby Kochhar was considered and approved for reappointment as a Director (Whole Time Executive Director) starting June 1, 2026, for three years, subject to shareholder approval in the EOGM. Ms. Kochhar, who is noted as Mother of Ashutosh Kochhar, Managing Director, brings expertise in media production and digital content strategy.
• New Appointment: Mr. Praful Jadavji Shah (DIN: 07927339) was considered and approved for regularization as an Independent Non-Executive Director, effective since May 26, 2026. Mr. Shah has over 25 years of experience in business operations and strategic planning.
• Officer Appointments: Ms. Kirty Vaidya, proprietor of M/s. Kirty Vaidya & Associates, was appointed as the scrutinizer for the EOGM. Additionally, Mr. Manoj Ramesh Kalgutkar (ACS No. 11983) was approved for appointment as Company Secretary and Compliance Officer, effective August 3, 2026.

Resignations Accepted​

The board accepted the resignations of three directors:

• Mr. Charuhas Shantaram Patil resigned from his post as an Independent Non-Executive Director.
• Mr. Sanjay Krishna Rane resigned as a Non-Independent Non-Executive Director.
• Mr. Sachin Vaman Devare resigned as a Non-Independent Executive Director.

The Board of Directors took note of these resignations and expressed appreciation for the guidance provided by the departing directors during their tenure with Creative Eye Limited.

EOGM and Shareholder Matters​

Operational timelines related to the forthcoming Extraordinary General Meeting were finalized:


The Board meeting concluded at 7:00 PM, concluding a day focused on governance and corporate transition management for Creative Eye Limited.

CREATIVEYE Stock Price Movement​

Creative Eye Limited shares slipped on Monday, shedding 0.64% to settle at ₹6.20 after trading closed. The equity saw a daily low of ₹6.10 during the session and recorded a volume of 13,205 shares.