Resignation of Independent Director
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Ms. Drashti Laxmikant Solanki (DIN: 10136197) has resigned as the Non-Executive Independent Director of 3B Films Limited, effective from the close of business hours on 31st July 2025. The reason cited in her resignation letter is pre-occupancy in other companies, and she confirmed there are no other material reasons behind her exit. She currently serves as an Independent Director on five other listed companies, including Apex Infralink, Siddhi Cotspin, Astron Multigrain, Virtuoso Optoelectronics, and Chavda Infra. The Board has recorded its appreciation for her contribution during her tenure.
This is a routine independent director exit driven by personal workload reasons, not governance concerns. For shareholders, this may marginally affect board composition but is unlikely to have a material impact on the stock price or operations, as the Managing Director and Chairman Mr. Ashokbhai Babariya remains in place.