BSE3B Films LtdHighNegative
Announced Tue, 14 Oct · 11:41 IST

We herewith submit the details of Change in management.

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

3B Films Ltd (BSE: 544412), a Vadodara-based company in the plastics/films sector, announced three management changes effective October 15, 2025. Ms. Janki Raj resigned as Company Secretary & Compliance Officer citing personal reasons and a better career opportunity. To replace her, Ms. Urvi Poriya, an ICSI associate member with an M.Com in Finance, has been appointed as the new Company Secretary & Compliance Officer on a Rs. 19,800/month basic salary with a 6-month probation period. Separately, Ms. Mital Devani (DIN: 11311899), a Gold Medalist in Labour Welfare with over 9 years of HR experience, was appointed as a Non-Executive Independent Director for a 5-year term (Oct 15, 2025 to Oct 14, 2030). The signed appointment letter and resignation letter are attached.

Likely market impact

Routine management reshuffle with no signs of governance trouble. The KMP-level exit of the Company Secretary is offset by a quick replacement, and the addition of a new Independent Director strengthens the board's oversight profile, which is mildly positive for governance but unlikely to move the stock materially.