Board approves appointment of Raju Dubey as Non-Executive Independent Director

The Board of 3B Films Ltd approved the appointment of Mr. Raju Dubey (DIN: 11990064) as a Non-Executive, Independent Director of the Company w.e.f. Tuesday, October 06, 2026.

Tue 6 Oct 2026

Designation

Non-Executive, Independent Director

DIN

11990064

Effective Date

Tuesday, October 06, 2026

What the company informed the exchanges

• The Board of Directors of 3B Films Ltd met on Tuesday, October 06, 2026 at 6:00 p.m. and, among other matters, considered and approved the appointment of Mr. Raju Dubey (DIN: 11990064) in the category of Non-Executive, Independent Director.
• The appointment is with effect from Tuesday, October 06, 2026.
• The meeting concluded at 06:22 p.m.

The person appointed

• Mr. Raju Dubey is a Qualified Company Secretary (ACS 24839) with professional exposure since 2010 across private and listed-company environments.
• He has been in practice as a Company Secretary since 2024.
• The update says he is experienced in corporate and secretarial matters, with an academic background spanning Commerce, Management and Law, bringing a combination of corporate experience, legal understanding and professional CS practice.
• The disclosure states he has no relation with the directors of the company.
• The company affirms that the person appointed as Director is not debarred from holding the office by virtue of any SEBI Order or as per The Companies Act, 2013 or any other authority.

How to read this

• This is a board-level change: a new Non-Executive, Independent Director has been appointed. An independent director sits on the board but is not part of the company's executive management, and is expected to bring an outside view to board decisions.
• The word to note is appointment, with effect from October 06, 2026 — the same date as the board meeting.
• The update also states the appointee has no relation with the directors, which is a relationship disclosure made along with the appointment.
• The category of the appointment is Non-Executive, Independent Director, as stated by the company.

For a retail investor, the practical takeaway

• This is a routine board-composition disclosure. It tells you who has joined the board and in what capacity, not how the business is performing.
• The update gives the incoming director's professional background; it does not carry any financial figures.
• Whether and how the change affects the company's working would depend on matters beyond this intimation.

Watch for

• Subsequent disclosures from the company on board composition and committee positions, if any.
• Any other change-in-management intimations under the same regulation.

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