Duke Offshore Ltd — Important, 27-07-2026: Company Update

Duke Offshore's Board has approved significant leadership changes. Mr. Ashutosh Janak Kumar Thakar was appointed as an Executive Whole-Time Director. Mrs. Aksha Mohit Kamboj and Mr. Sukumar Anand Shetty joined as Additional Non-Executive Directors. Furthermore, Mr. Rajesh Chunilal Bhojani, Mr. Vaibhav Anjinikumar Agarwal, and Mr. Arjun Bikas Dutta were appointed as Independent Directors for five-year terms, pending shareholder approval. This follows the resignations of Managing Director Mr. Avik George Duke due to the company's acquisition, along with four other directors and the Chief Financial Officer. The Board also reconstituted its key committees to reflect these changes, signaling a new governance structure.