Duke Offshore informs about board meeting

Pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, Duke Offshore has informed that the meeting of Board of Directors of the company will be held on Tuesday, 30th March, 2021 Time 12:00 Hrs at office of the company 403-Urvashi Hsg. Society Ltd, Off. Sayani Road, Prabhadevi, Mumbai-400025 to transact following business. To consider and accept the resignation of Shaival Suresh Trivedi from the Post of Executive Director and Chief Financial Officer (CFO) of the Company, to appoint Vipul Patel (DIN 08041219) as an executive additional director, to appoint Venkatesham Busa as a Chief Financial Officer (CFO) of the Company and any other business with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.