DOLPHINOFF

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Change in Auditors of the company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Change in Auditors of the company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Ms Jaya Lahoti as Company Secretary & Compliance Officer of the company w.e.f. July 29, 2023.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Ms Krena Khamar as Company Secretary & Compliance Officer of the company w.e.f. July 30, 2023.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mr Divyesh Umeshkumar Shah as Chief Financial Officer of the company w.e.f. May 02, 2023.

Intimation of appointment of Chief Financial officer- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (SEBI (LODR) Regulation, 2015).

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Ms Jaya Lahoti as Company Secretary & Compliance Officer of the company w.e.f. April 10, 2023.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Change in Auditors of the company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mrs Rita Keval Shah as Managing Director of the company w.e.f. March 09, 2023 and further appointment of Statutory Auditors and internal auditors.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mrs Rita Keval Shah as Managing Director of the company w.e.f. March 09, 2023.

DOLPHIN OFFSHORE ENTERPRISES (INDIA) LIMITED has informed the Exchange about Resignation of Statutory Auditor

This is to inform you that the Statutory Auditor of the Company, M/s. Kavita Birla & Co., Chartered Accountants, who inspite of completing the first term were required by the Monitoring Committee of the Company to continue till the change of management is completed as per the approved resolution plan by NCLT have now tendered their resignation from the position of the Statutory Auditor of the Company which has come into effect from closing of business hours of 28th February, 2023.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mrs Manjit Kirpal Singh as Non- Executive Director of the company w.e.f. February 21, 2020.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mr V Surendran as Company Secretary & Compliance Officer of the company w.e.f. September 24, 2019.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mr Madhukar Moolwaney as Independent Director of the company w.e.f. September 20, 2019.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mr Sabyasachi hajara as Independent Director of the company w.e.f. September 09, 2019.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mr Faqir Chand Kohli as Independent Director of the company w.e.f. September 09, 2019.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mr Kiran Vaidya as Independent Director of the company w.e.f. August 08, 2019.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Reappointment of Director of the company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mr V Surendran as Company Secretary & Compliance Officer of the company w.e.f. February 01, 2019.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mr V Surendran as Company Secretary & Compliance Officer of the company w.e.f. December 13, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Cessation of Mr V Surendran as Company Secretary & Compliance Officer of the company w.e.f. December 13, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mr V Surendran as Company Secretary & Compliance Officer of the company w.e.f. December 10, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mr Kiran Vaidya as Chairman of Audit Committee of the company w.e.f. April 25, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mr Kiran Vaidya as Independent Director of the company w.e.f. April 25, 2018.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Resignation of Mrs Vasantha Bharucha as Independent Director of the company w.e.f. November 26, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr.Bipin Shah, Independent Director of the Company has resigned from the Board w.e.f February 06, 2017.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Dr. F.C. Kohli (Independent Director) has been appointed as Member of Audit committee w.e.f November 10, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Bipin Shah, Director has resigned from the Board of the Company and his resignation will be effective from April 1, 2016.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Jagadisa Jayaraman, Director has resigned from the Board of the Company w.e.f. November 6, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors in their meeting held on July 14, 2015 accepted the resignation of Rear Admiral Kirpal Singh from the post of Executive Chairman of the Company; however, he will continue to function as the Non Executive Chairman of the Company .

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Vice Admiral Harisimran Singh Malhi, Director has resigned from the Board of the Company w.e.f. June 04, 2015.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Sabyasachi Hajara, Director has been appointed as the Vice Chairman of the Company w.e.f. May 19, 2015. He is also the Audit Committee Chairman of the Company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Bipin R. Shah has resigned as a Chairman of the Audit Committee of the Company and Mr. Sabyasachi Hajara has been appointed in his place as the Chairman of the Audit Committee w.e.f. May 12, 2014. However, Mr. Bipin R Shah will continue to be the member of the Audit Committee of the Company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mr. Robert D. Petty, Director and Mr. Karthik Athreya, Alternate Director to Mr. Robert D. Petty has resigned from the Board of the Company w.e.f. April 30, 2014.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors of the Company by passing a resolution by circulation on June 21, 2013, accepted the request of Mr. Arvind K. Parikh and Mr. S. Sundar, who have intimated their unwillingness to be re-appointed as Directors of the Company, at the ensuing Annual General Meeting to be held on July 26, 2013. Further, the Board decided not to fill up these vacancies arisen due to such retirement at the ensuing Annual General Meeting or at any adjournment therof. The above will be included in the notice of ensuing Ann

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Board of Directors by passing a resolution by circulation on June 20, 2013 approved the appointment of Mr. Sabyasachi Hajara as an Additional Director of the Company w.e.f June 21, 2013.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that Mrs. Manjit Kirpal Singh, Director has resigned from the Board and Audit Committee of the Company.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at its meeting held on May 14, 2009 and vide circular resolution passed on June 03, 2009 have re-appointed Mr. Satpal Singh, Managing Director and Mr. Navpreet Singh, Joint Managing Director w.e.f. May 17, 2009 subject to the approval of the shareholders.

Dolphin Offshore Enterprises (India) Limited has informed the Exchange that the Board of Directors at its meeting held on October 31,2006 have appointed Dr. F. C. Kohli as an Additional Director of the Company.