Creative Eye Limited has re-appointed M/s. N.V. Pechetti & Co. as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment on June 20, 2026, at its meeting held at the registered office in Mumbai. The firm, which served as the internal auditor for FY 2025-26, will continue its role on terms mutually agreed upon by the board.

Appointment Details

The board approved the re-appointment of the chartered accountants firm, identified by FRN: 135139W. The appointment is effective for FY 2026-27. The firm specializes in audit, assurance, taxation, and advisory services, with experience in internal financial controls and risk management.

Meeting Information

Creative Eye Limited re-appointed Ms. Zuby Kochhar as Whole Time Director and appointed Mr. Praful Jadavji Shah as an additional director (Non-executive and Independent) for a period of three years. The Board of Directors approved these decisions at its meeting held on May 26, 2026, based on the recommendations of the Nomination and Remuneration Committee. Ms. Kochhar's re-appointment is effective from June 1, 2026, subject to shareholder approval at the ensuing 40th Annual General Meeting. Mr. Shah's appointment is effective from May 26, 2026, also subject to shareholder approval.

Ms. Zuby Kochhar is an Indian film and television producer associated with the Hindi entertainment industry and is the mother of Mr. Ashutosh Kochhar, the Managing Director of the company. She brings experience in digital content strategy and production oversight. Mr. Praful Jadavji Shah is a seasoned business professional with over 25 years of experience in business operations and strategic planning. Following Mr. Shah's appointment, the Board reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee.

Director Details