Creative Eye Limited has informed the Exchange regarding Appointment of Appointment of Mr. Praful Jadavji Shah -Dir as Non- Executive Independent Director of the company w.e.f. May 26, 2026.
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Creative Eye Limited announced two board changes effective May-June 2026. Mr. Praful Jadavji Shah has been appointed as an additional Non-Executive Independent Director with effect from May 26, 2026, for a term of three years, subject to shareholder approval at the 40th AGM. He will also join the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. Additionally, Ms. Zuby Kochhar is being reappointed as Whole Time Director for three years effective June 1, 2026. Ms. Kochhar is the mother of Mr. Ashutosh Kochhar, the Managing Director of the company, and is already associated with the company as a board member since its establishment.
The appointment of a new independent director strengthens board governance with additional committee representation. The reappointment of Ms. Kochhar maintains continuity in executive leadership with a confirmed family connection to the Managing Director.