Dolphin Offshore Enterprises (India) Limited has informed the Exchange regarding Appointment of Mrs Shivangi Digant Shah as Non- Executive Independent Director of the company w.e.f. July 22, 2025.
DOLPHIN · price
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Dolphon Offshore's Board met on July 22, 2025 and approved three main items. First, unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with a limited review report by statutory auditors M/s Mahendra N. Shah & Co. Second, the appointment of Mrs. Shivangi Digant Shah (DIN: 11200412) as an Additional Non-Executive Independent Director for a 5-year term from July 22, 2025 to July 21, 2030, subject to shareholder approval. She holds an MBA from Gujarat University, is an Associate Member of ICSI, and currently serves as Company Secretary at Rajgor Proteins Limited, with over 7 years of secretarial and compliance experience. Third, the appointment of Ms. Aishwarya Parekh, a Practicing Company Secretary, as Secretarial Auditor for a 5-year term. Mrs. Shah is not debarred by SEBI and is not related to any existing directors.
Routine corporate governance update with no major operational impact expected. The addition of a new Independent Director strengthens board composition, while the new financial results will give investors visibility into Q1 FY26 performance. Shareholders should watch the detailed results filing for actual numbers and business outlook.