Appointment and Re-appointment of Directors
3BBLACKBIO · price
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At the 53rd AGM held on September 26, 2025, shareholders approved four key items. Mr. Dhirendra Dubey (promoter, 58 years) was re-appointed as Chairman-cum-Managing Director for 5 years starting November 30, 2025, extending his role that began in 1995. Mrs. Mithla Dubey (78 years), his mother and a promoter family member, was re-appointed as Non-Executive Director via retirement by rotation. Mr. Vivek Saihgal (65 years, former Shipping Corporation of India and TCS professional) was appointed as an Independent Director for 5 years from August 14, 2025. Mr. Praveen Kumar Rai was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30).
Continuity in leadership with the promoter family (Dubeys) retaining control of the CMD and CFO positions, while adding an experienced Independent Director strengthens governance oversight. Routine in nature with no change in control or strategy signaled, so limited stock price impact is expected.