Resignation Of Independent Non Executive Director And Reconstitution Of All Committees Of Board.

• Security Code: 532392
• Company: CREATIVEYE

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 ,this is to inform you that Mr. Mukesh Sharma ,Non Executive Independent Director (DIN-07840699) has resigned from the Board and all Committees of Board w.e.f. 16th March, 2018 due his pre-occupation elsewhere.

Further ,the Board of Directors of the Company has passed a Circular Resolution on 16th March, 2018 and Reconstituted Audit Committee, Stake holder Relationship Committee and Nomination and Remuneration Committee as follows.
1. Audit Committee

M. R. Sivaraman Chairman Non executive Independent Director
Mr.Omprakash Kataria Member Additional Non executive Independent Director
Mrs. Matty Vishal Dutt Member Additional Non executive Independent Director

2. Stakeholder Relationship Committee

M. R. Sivaraman Chairman Non executive Independent Director
Mr.Omprakash Kataria Member Additional Non executive Independent Director
Mrs. Matty Vishal Dutt Member Additional Non executive Independent Director

3. Nomination and Remuneration Committee

M. R. Sivaraman Chairman Non executive Independent Director
Mr. Omprakash Kataria Member Additional Non executive Independent Director
Mrs. Matty Vishal Dutt Member Additional Non executive Independent Director