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

3B Films Ltd board approved appointing Mr. Raju Dubey (DIN: 11990064) as Non-Executive, Independent Director at its meeting on Tuesday, October 06, 2026.

Tue 6 Oct 2026

Appointment

Mr. Raju Dubey (DIN: 11990064) as Non-Executive, Independent Director

Board Meeting Date

Tuesday, October 06, 2026

Qualification

Qualified Company Secretary (ACS 24839)

What the board approved

3B Films Ltd has informed the Bombay Stock Exchange that its Board of Directors, at a meeting held on Tuesday, October 06, 2026 at 6:00 p.m., considered and approved the appointment of Mr. Raju Dubey (DIN: 11990064) in the category of Non-Executive, Independent Director. The meeting concluded at 06:22 p.m.

Who the new director is

• Mr. Dubey is a Qualified Company Secretary (ACS 24839).
• He has professional exposure since 2010 across private and listed-company environments, followed by practice as a Company Secretary since 2024.
• He is described as experienced in corporate and secretarial matters, with an academic background spanning Commerce, Management and Law.
• The update states he brings a combination of corporate experience, legal understanding and professional CS practice.

What an independent director is

For a reader new to this: a Non-Executive, Independent Director is a board member who is not an employee of the company and belongs to the independent category rather than the promoter group. Such a director is expected to bring outside oversight and independent judgement to board decisions. A change in this position is intimated to the exchange as a change in management.

Other details in the update

• The update is signed by Mr. Ashokbhai Dhanjibhai Babariya, Managing Director (DIN: 03363509).
• The company was formerly known as 3B Films Private Limited, and its scrip code on the exchange is 544412.

The intimation covers only the composition change on the board; the approval recorded is for the appointment of this one director.

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