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

3B Films Ltd's Board met on Tuesday, October 06, 2026 at 6:00 p.m. and approved the appointment of Mr. Raju Dubey (DIN: 11990064) as a Non-Executive, Independent Director.

Tue 6 Oct 2026

Appointment

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

Meeting Date and Time

Tuesday, October 06, 2026 at 6:00 p.m.

Appointee Qualification

Qualified Company Secretary (ACS 24839)

What was approved

The Board of Directors of 3B Films Ltd, at its 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.

Who is Mr. Raju Dubey

• He is a qualified Company Secretary (ACS 24839) with professional exposure since 2010.
• His experience covers both private and listed-company environments.
• Since 2024 he has been in practice as a Company Secretary.
• His academic background spans Commerce, Management and Law.
• The company describes this as a combination of corporate experience, legal understanding and professional CS practice.

What an independent director is

An independent director is a board member who is not part of the company's day-to-day management and is expected to bring an outside view to board decisions. The "Non-Executive" tag means the person is not an executive of the company. Such directors typically sit on and chair key committees such as audit and nomination and remuneration committees, where independent oversight is expected.

What the update tells you about the meeting

• The meeting was held on Tuesday, October 06, 2026.
• It started at 6:00 p.m. and concluded at 06:22 p.m.
• The appointment was approved at this meeting.

How to read this

This is a board composition update. It changes who sits on the board and, depending on committee constitution, which directors oversee matters like audit and remuneration. It is not a statement about the company's orders, revenue, borrowings or operations, and no financial figures are part of this disclosure. The update contains no price-sensitive commercial or financial figure, so the direct financial read-through is limited. The main things to note are the name, the category of appointment and the professional background of the appointee.

In one line

The board has approved a new Non-Executive, Independent Director, Mr. Raju Dubey, a practising Company Secretary whose profile is set out in the update.

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