GTOFFSHORE

GOL Offshore Limited has informed the Exchange regarding Resignation of Mrs Varika Rastogi as Company Secretary & Chief Compliance Officer of the company w.e.f. March 23, 2018.

GOL Offshore Limited has informed the Exchange regarding Change in Directors

GOL Offshore Limited has informed the Exchange regarding Resignation of Mr Mahesh Prasad Mehrotra as Non- Executive Independent Director of the company w.e.f. May 30, 2017.

GOL Offshore Limited has informed the Exchange that the Board of Directors at its meeting held on May 30, 2016, approved appointment of Mrs. Varika Rastogi as Company Secretary and Chief Compliance Officer of the Company.

GOL Offshore Limited has informed the Exchange that Mr. Navin Joshi, Company Secretary & Chief Compliance Officer of the Company has ceased to be the Company Secretary & Chief Compliance Officer of the Company. He shall be relieved from the duties of the Key Managerial Personnel by the closure of business hours of April 29, 2016.

GOL Offshore Limited has informed the Exchange that the tenure of Shri Prakash Chandra Kapoor and Shri Vijay Kumar as Executive Directors of the Company had ended on April 30, 2015. Howeverthey continue to be the non-executive directors of the Company. These facts were also mentioned in the Annual Report of the Company for the F.Y. ended March 31, 2015.Please note that the Board of Directors has appointed Shri Prakash Chandra Kapoor as Chief Executive Officer (CEO) & Key Managerial Personnel of the Company with effect from October 30, 2015. Consequent upon his appointment as CEO Shri Prakash C

GOL Offshore Limited has informed the Exchange that Dr.Percy Adi Doctor has been appointed as a Director of the Company with effect from May 28,2015.

GOL Offshore Limited has informed the Exchange that, Mrs. Mamta Puri has been appointed as an Additional Director of the Company w.e.f. February 12, 2015. Accordingly the Company has complied with the provisions of section 149 of the Companies Act, 2013 and Clause 49 of the Listing Agreement regarding the appointment of a Women Director.

GOL Offshore Limited has informed the Exchange that Shri Prabhakar Dalal has ceased to be a Nominee Director of the Company w.e.f. December 09, 2014 upon the Withdrawal of his Nomination by EXIM Bank as a Nominee Director of the Company.

GOL Offshore Limited has informed the Exchange that Shri Kaushal Raj Sachar has resigned as a Director of the Company with effect from May 09, 2014

GOL Offshore Limited has informed the Exchange that Lt. General Deepak Summanwar has resigned as a Director of the Company with effect from March 28, 2014.

GOL Offshore Limited has informed the Exchange that Mr. Mahesh Prasad Mehrotra is appointed as a Director of the Company with effect from February 12, 2014.

GOL Offshore Limited has informed the Exchange that Mr. Chandan Bhattacharya has resigned as the Director of the Company with effect from December 05, 2013.

GOL Offshore Limited has informed the Exchange that Mr.Soli C. Engineer has resigned as Director from the Board of Directors of the Company with effect from September 30, 2013.

Great Offshore Limited has informed the Exchange that Shri Alen Ferns has ceased to be the Compliance Officer of the Company and Shri Navin Joshi has been appointed as the Company Secretary & Chief Compliance Officer of the Company with effect from May 14, 2012.

Great Offshore Limited has informed the Exchange that Shri Kaiwan Kalyaniwalla has resigned as a Director from the Board of Directors of the Company with effect from January 09, 2012.

Great Offshore Limited has informed the Exchange, vide its letter dated January 24, 2012, that Shri Alen Ferns has been appointed as Compliance Officer of the Company with immediate effect.

Great Offshore Limited has informed the Exchange, vide its letter dated January 24, 2012, that Shri Suresh Savaliya, Company Secretary & Chief Compliance Officer, has resigned from services of the Company with immediate effect.

Great Offshore Limited has informed the Exchange that Shri Chetan Mehra has resigned as a Director from the Board of Directors of the Company. Mr. Mehra has expressed his inability to continue as Director on account of his involvement in number of projects, activities an time constraint.

Great Offshore Limited has informed the Exchange, vide its letter dated November 10, 2011, that Shri Keki M. Elavia has resigned as a Director from the Board of Directors of the Company with immediate effect.

Great Offshore Limited has informed the Exchange that the Board of Directors of the Company at its Board Meeting held on September 02, 2011 appointed Shri Prakash Chandra Kapoor - Executive Director as Chairman of the Board.

Great Offshore Limited has informed the Exchange that Shri Keki M. Elavia has resigned as the Chairman of the Board of Directors of the Company. However, he continues as a Director on the Board of the Company.

Great Offshore Limited has informed the Exchange that consequent to the resignation by Shri R. Narayanan, Company Secretary of the Company, he ceased as a Compliance Officer of the Company w.e.f. May 31, 2011 and Mr. Suresh Savaliya has been appointed as Company Secretary of the Company who will act as a Compliance Officer.

Great Offshore Limited has informed the Exchange that at its meeting held on September 15, 2009, the Board of Directors has appointed Shri Keki M. Elavia, Shri Kaiwan Kalyaniwalla, Shri Kaushal R. Sachar and Shri Percy A. Doctor as Directors to fill the casual vacancies on the Board of Directors of the Company. Further, at the said meeting the Board appointed Shri Keki M. Elavia as the Chairman and Shri Kaushal R. Sachar as Deputy Chairman, respectively of the Board of Directors of the Company. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates

Great Offshore Limited has informed the Exchange that the Board of Directors appointed Shri Soli C. Engineer as an Executive Director of the Company w.e.f. today i.e. July 29, 2009.

Great Offshore Limited has informed the Exchange that Shri Shailesh V. Haribhakti, Director, and Shri Suresh Balasubramaniam, Director, have resigned from the Board of Directors with effect from May 04, 2009.

Great Offshore Limited has informed the Exchange that the Board of Directors of the company at its meeting held on April 30, 2009 accepted the resignation of Shri Rajiv K. Luthra and Shri Madhava Menon Shankar Narayanan, as Directors of the Company with effect from April 10, 2009 and April 29, 2009 respectively.

Great Offshore Limited has informed the Exchange that at its meeting held today, i.e. April 9, 2009, the Board of Directors has appointed Lt. General Deepak Summanwar and Dr. Ram Nath Sharma as Directors of the Company. The brief profiles of the Directors shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Great_Appointment_09042009.zip target=NEW> For more details click here.</a>

Great Offshore Limited has informed the Exchange that Mr.R Narayanan has been appointed as Head-Secretarial and Company Secretary of the company with effect from Febuary 19,2009. He is also nominated as Compliance Officer. Mr. Shrirang Khadilkar, who was earlier holding the dual responsibility as Head-Finance & Accounts and Company Secretary continues as Head-Finance & Accounts.

Great Offshore Limited has informed the Exchange that Mr. Chandan Bhattacharya is appointed as an Additional Director in the Board Meeting held on December 2, 2008.

Great Offshore Limited has informed the Exchange that due to age related health issues, Mr. Sevantilal J Parekh, Chairman has resigned from the Board of Directors with effect from November 20, 2008.

Great Offshore Limited has informed the Exchange that Mr. Naresh Chandra has resigned from the Board of Directors with effect from November 18, 2008.

Great Offshore Limited has informed the Exchange that Mr. Shrirang Khadilkar has been appointed as Company Secretary of the Company and Compliance Officer with effect from October 06, 2008.

Great Offshore Limited has informed the Exchange that "Ms Falguni Sanghvi, Company Secretary & Compliance Officer has resigned from the services of the Company with effect from October 03, 2008".

Great Offshore Limited has informed the Exchange that: "Ms. Falguni Sanghvi has been appointed as Company Secretary of the Company and Compliance Officer in accordance with the Listing Agreement with effect from June 2, 2008".

Great Offshore Limited has informed the Exchange that: "Mr. Badrinath Durvasula, Head - Legal and Secretarial has been appointed as the Compliance Officer of the Company with effect from March 31, 2008 as required under the Listing Agreement".

Great Offshore Limited has informed the Exchange that: 'Mrs. Shanthi Venkatesan, Company Secretary & Compliance Officer has resigned from the services of the company with-effect from March 7,2008".

Great Offshore Limited has informed the Exchange that : "Mrs Shanthi Venkatesan has been appointed as Company Secretary and Compliance Officer of the Company with effect from 19th October, 2007. She succeeds Mr Mehernosh H Kapadia."

Great Offshore Limited has informed the Exchange that the following items of business were approved in the Board Meeting held on October 18, 2007: 1) Appointment of Mr. Madhava Menon Shankar Narayanan as an Additional Director of the Company with effect from October 18, 2007.

Great Offshore Limited has informed the Exchange on July 03, 2007, that: "The following items of business were approved in the Board Meeting held today: 1) Resignation of Mr K M Sheth as Chairman and Director of the Company with effect from July 3, 2007; 2) Resignation of Mr Tapas Icot as Director of the Company with effect from July 3, 2007; 3) Appointment of Mr Sevantilal J Parekh as Chairman of the Company for a period of five years; 4) Re-appointment of Mr Vijay Kantilal Sheth as Managing Director retrospectively with effect from April 1, 2007 for a period of five years".

Great Offshore Limited has informed the Exchange that "At the Meeting held today (i.e.March 21, 2007) it was unanimously resolved to reappoint Mr. Vijay Kantilal Sheth as Managing Director".