A meeting of the Board of Directors of 3B Films Limited was held on Tuesday, October 06, 2026, commencing at 6:00 p.m. and concluding at 06:22 p.m.
The Board considered and approved the appointment of Mr. Raju Dubey (DIN: 11990064) in the category of Non-Executive, Independent Director of the Company, with effect from the date of the meeting, Tuesday, October 06, 2026.
Director Profile and Details
- Name: Mr. Raju Dubey
- DIN: 11990064
- Category: Non-Executive, Independent Director
- Qualifications: Qualified Company Secretary (ACS 24839)
- Professional Experience: Professional exposure since 2010 across private and listed-company environments. Has been practicing as a Company Secretary since 2024. Experienced in corporate and secretarial matters.
- Academic Background: Spans Commerce, Management, and Law.
- Key Attributes: Brings a combination of corporate experience, legal understanding, and professional company secretary practice.
Regulatory Compliance and Disclosures
This disclosure is made to the Bombay Stock Exchange Limited in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III thereto.
As required by the regulations, the company provided the following affirmations:
- There are no relationships between the newly appointed director, Mr. Raju Dubey, and any other directors of the company.
- It is affirmed that Mr. Raju Dubey is not debarred from holding the office of director by virtue of any SEBI Order or as per The Companies Act, 2013, or any other authority.
The letter was signed by Mr. Ashokbhai Dhanjibhai Babariya, Managing Director (DIN: 03363509), on behalf of the company.