3B Films Limited has announced key appointments following a Board of Directors meeting held on September 22, 2026. The company approved the appointment of Mrs. Ishita Kapure as a Non-Executive Independent Director, bringing extensive experience in corporate compliance and governance. Additionally, Ms. Varsha Rajput has been appointed as the new Company Secretary and Compliance Officer. These appointments are effective as detailed in the enclosed Annexure A.
Board Approves Key Appointments
In a significant development for 3B Films Limited, the Board of Directors, during its meeting on Tuesday, September 22, 2026, has approved the appointment of two key personnel. This decision aligns with the company’s commitment to strengthening its governance framework and operational efficiency.
New Independent Director Joins Board
The Board has officially approved the appointment of Mrs. Ishita Kapure as a Non-Executive, Independent Director. Mrs. Kapure, holding the DIN 11960968, is a Qualified Company Secretary (ACS 39555) with substantial experience in corporate compliance, secretarial practices, and regulatory filings. Her profile highlights strong knowledge of corporate governance and a commitment to maintaining high standards of transparency.
Company Secretary and Compliance Officer Appointed
Furthermore, Ms. Varsha Rajput has been appointed as the Company Secretary and Compliance Officer of 3B Films Limited. The detailed information pertaining to her appointment, as required by SEBI Listing Regulations and relevant circulars, is provided in Annexure A.
The meeting, which commenced at 1:30 p.m., concluded at 2:00 p.m. The company has requested that these outcomes be duly recorded.
Source: BSE
