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| Exchange Disseminated Time | Dolphin Offshore Enterprises (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, have accorded the following item:
1. Appointment of Mr. Sabyasachi Hajara as an Independent Director of the Company for the term of five consecutive years subject to approval of shareholders.
2. Appointment of Mr. Bipin R. Shah as an Independent Director of the Company for the term of five consecutive years subject to approval of shareholders.
3. Appointment of Dr. F. C. KohIi as an Independent Director of the Company for the term of five consecutive years subject to approval of shareholders.
4. Acceptance of Deposits from Members and/or Public u/s 73 and 76 of the Companies Act, 2013 subject to approval of shareholders. |
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