Creative Eye: Intimation Of Re-Appointment Of Independent Director Of The Company

Dear Sir/Madam In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and based on the recommendations of the Nomination & Remuneration Committee the Board of Directors at their meeting held today i.e. Wednesday 10th August have approved the proposal for re-appointment of Mrs. Matty Vishal Dutt (DIN:08004073) as an Independent Director of the Company for a second term of five years with effect from December 2 2022. subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.Pursuant to BSE Circular bearing no. LIST/COMP/14/2018-19 and NSE Circular NSE/CML/2018/02 dated June 20 2018 We confirm that Mrs. Matty Vishal Dutt (DIN:08004073) is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.