Creative Eye Limited Announces Board Changes and Sets 39th AGM Date
Creative Eye Limited has made significant changes to its board composition and set the date for its 39th Annual General Meeting. Mr. Ashutosh Kochhar has been appointed as an Additional Director for a three-year term. Mrs. Sarita Gopal Soni has been re-appointed as an Independent Director for a five-year term. The company's 39th AGM is scheduled for September 30, 2025, via video conferencing. The internal auditor, M/s. Poddar A. & Associates, has resigned effective August 28, 2025.

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Creative Eye Limited has announced significant changes to its board composition and set the date for its 39th Annual General Meeting (AGM). The company's board of directors made these decisions during a meeting held on August 28, 2025.
New Executive Director Appointment
The board has approved the appointment of Mr. Ashutosh Kochhar as an Additional Director (Whole Time Executive Director) for a three-year term, effective August 28, 2025. This appointment is subject to shareholder approval at the upcoming AGM.
Mr. Kochhar brings a wealth of experience to the role:
- Holds a Bachelor of Arts degree in Film, Television and New Media Production from Mumbai
- Extensive experience in the media and entertainment industry
- Expertise in digital content strategy, production oversight, creativity, and revenue diversification
- Strong background in strategy, planning, and operations management
It's worth noting that Mr. Kochhar is the son of Mrs. Zuby Kochhar, the Chairman and Executive Director of Creative Eye Limited, indicating a continuation of family leadership within the company.
Re-appointment of Independent Director
Mrs. Sarita Gopal Soni has been re-appointed as an Independent Director for a second term of five years, from December 23, 2025, to December 22, 2030. This re-appointment is also subject to shareholder approval at the upcoming AGM.
Mrs. Soni's qualifications and experience include:
- M.A. in Ancient History and Culture from Benares Hindu University, Varanasi
- Extensive experience in business, media, and entertainment
- Deep understanding of business, finance, operations, and other business affairs
39th Annual General Meeting
The company has scheduled its 39th AGM for September 30, 2025, at 11:30 AM, to be held via video conferencing. In preparation for the AGM:
- The register of members and share transfer books will be closed from September 24 to September 30, 2025 (both days inclusive)
- The cut-off date for AGM purposes is set for September 23, 2025
Internal Auditor Resignation
The board has accepted the resignation of M/s. Poddar A. & Associates, Chartered Accountants, as the company's Internal Auditors. The resignation is effective from the close of business hours on August 28, 2025. The firm cited preoccupation with other assignments as the reason for their departure.
These changes in Creative Eye Limited's leadership and governance structure come as the company prepares for its upcoming AGM. Shareholders will have the opportunity to vote on the new appointments and re-appointments, potentially shaping the future direction of the company in the media and entertainment sector.
Historical Stock Returns for Creative Eye
1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
---|---|---|---|---|---|
-0.40% | +2.21% | -0.40% | +26.76% | +16.93% | +278.97% |