AGRENDA FOR THE MEETING IS: 1) TO CONSIDER AND APPROVE THE APPOINTMENT OF MR.ASHUTOSH DHEERAJ KUMAR KOCHAR AS MANAGING DIRECTOR 2) TO CONSIDER AND APPROVE THE APPOINTMENT OF STATUTORY AUDITOR ....
CREATIVEYE · price
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Creative Eye Limited has called an EGM on 13 February 2026 (via video conferencing) to seek shareholder approval for four key appointments. First, Mr. Ashutosh Dheeraj Kumar Kochhar, currently a Whole-time Director and relative of the Chairman, is being elevated to Managing Director for a 5-year term at a monthly salary of Rs. 1,51,000. Second, M/s STDJ & Co. is being appointed as the new Statutory Auditor to fill the casual vacancy caused by the resignation of M/s NGS & Co. LLP, which cited pre-occupation. Third, Mr. Sachin Devare (a Chartered Accountant) is being appointed as Chief Financial Officer. Fourth, M/s Kirty Vaidya & Associates is being appointed as Secretarial Auditor. The company operates in the media and entertainment sector and indicated plans to monetize its digital content library through new YouTube channels.
The mid-term auditor change from NGS & Co. LLP to STDJ & Co. may raise minor governance concerns among investors, though the reason cited (pre-occupation) is routine. The MD appointment is internal (promotion of an existing director who is a family member of the Chairman), and the new CFO and Secretarial Auditor appointments complete the company's key leadership and audit structure going into FY26.