We herewith submit the details of Change in management.
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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.
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.