Creative Eye Ltd: Board Approves Director Resignations and Appointments

Creative Eye Limited held a Board of Directors meeting on August 3, 2026, where several key decisions were made. The board approved the resignation of three directors: Mr. Charuhas Shantaram Patil (Independent Non-Executive Director), Mr. Sanjay Krishna Rane (Non-Independent Non-Executive Director), and Mr. Sachin Vaman Devare (Non-Independent Executive Director). The company also approved the regularization of Mr. Praful Jadavji Shah as an Independent Non-Executive Director and the re-appointment of Ms. Zuby Kochhar as a Whole Time Executive Director, both subject to shareholder approval. Additionally, Mrs. Asha Choudhary was appointed as an Additional Director (Non-Executive Independent Director), also pending shareholder consent. The board also approved borrowing limits, the notice for an Extra Ordinary General Meeting (EOGM), book closure dates, e-voting facility, and the appointment of a scrutinizer and Company Secretary.