3B Films appoints Niki Tiwari as company secretary after Urvi Poriya exit

MUMBAI: 3B Films Limited has appointed Niki Tiwari as its new company secretary and compliance officer, following the resignation of Urvi Poriya.

The decision was approved at a board meeting held on April 6, 2026. Tiwari’s appointment takes immediate effect, bringing in over a decade of post-qualification experience in corporate compliance and governance.

Poriya, a qualified company secretary, has stepped down from the role with effect from March 10, 2026. The company did not disclose further reasons beyond the formal resignation.

Alongside the leadership change, the board also approved the issuance of a postal ballot notice to seek shareholder approval on key matters. The company secretary has been authorised to oversee the process and ensure regulatory compliance in line with guidelines issued by the Securities and Exchange Board of India.

In a related move, the board appointed Kushal Rao, practising company secretary at K H Rao & Co, as the scrutiniser for the postal ballot process, including e-voting, to ensure a fair and transparent exercise.

The developments were confirmed in a communication signed by Ashokbhai Dhanjibhai Babariya, chairman and managing director of the company.

The changes reflect routine corporate governance updates, but also underline the company’s focus on strengthening compliance and shareholder engagement processes as it moves forward.