The board of director of Creative Eye Limited at its meeting held on August 13, 2021 approved the resignation Mr. M.R. Sivaraman (DIN-00020075) Non-Executive independent Director, he has ceased to be the Chairman of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committee. Pursuant to the above changes, the board of directors has reconstituted the following committees. Audit Committee: Mrs. Matty Vishal Dutt as chairman of audit committee; Mrs. Sarita Gopal Soni and Mr. Sunil Gupta as members of audit committee. Stakeholder Relationship Committee: Mrs. Matty Vishal Dutt as chairman of stakeholder relationship committee; Mrs. Sarita Gopal Soni and Mr. Sunil Gupta as members of Stakeholder Relationship Committee. Nomination and Remuneration Committee: Mrs. Matty Vishal Dutt as chairman of nomination and remuneration committee; Mrs. Sarita Gopal Soni as member of Nomination and Remuneration Committee.