The Board of Directors of Dolphin Offshore Enterprises (India) Limited at their meeting held on 10th April, 2023 based on the recommendations of Nomination and Remuneration Committee has approved the appointment of Ms. Jaya Lahoti, a qualified Company Secretary as a Company Secretary and Compliance Officer of the Company with effect from 10th April, 2023. Ms. Jaya Lahoti is a qualified Company Secretary with experience of more than 2 years in the field of Secretarial Compliances including ROC, RBI, FEMA and various other Compliances.