Duke Offshore has informed that the Board of Directors at their Meeting held at the Reged. Off. of the Company at 403-Urvashi, Off. Sayani Road, Prabhadevi, Mumbai- 400025, on Friday, 17th December, 2021, time 12:00 Hrs. Meeting commenced at 12.00 pm and concluded at 1.30 pm has considered and approved the following: Approved the resignation of Harshika Kataria as women Independent Director, Approved the Resignation of Malathy Poolpandi as Women Independent Director with effect from her date of appointment and Approved the appointment of Revati Ganesh Pambala as an non-executive Women Independent Director.
The above information is a part of company’s filings submitted to BSE.
