Duke Offshore: Board, auditor change, share price 2025

What the latest Duke Offshore details show

Duke Offshore Ltd has several recent and reference datapoints available in public company information, covering registered office details, board and executive leadership, and a statutory auditor change disclosed under Regulation 30 of SEBI (LODR). The available information also includes a reported share price update and the company’s incorporation background. Together, these items help investors track governance continuity, compliance disclosures, and key contact information.

The disclosures indicate that Avik Duke continues as Chairman and Managing Director, with other directors and key managerial personnel listed across board and executive committee snapshots. Separately, the company indicated an auditor transition in 2025, with one firm completing its term and another appointed, subject to shareholder approval.

Registered office and official contact coordinates

Duke Offshore’s registered office is listed in Prabhadevi, Mumbai, Maharashtra, with the same core address repeated across the provided records. The contact stack includes a telephone number, fax number, email address, and website link.

For shareholders and stakeholders, these coordinates matter because they are the official channels used for statutory communications, investor queries, and regulatory correspondence. The consistent listing of the same address across sections strengthens traceability for formal notices and filings.

Board leadership: Chairman and Managing Director

As of the latest update in the provided information, Avik Duke is identified as the current chairman at Duke Offshore. The material also states that Avik Duke continues to serve as the Chairman and Managing Director in 2025, maintaining the same position as in the previous year.

This continuity is echoed across multiple lists, where Avik Duke appears as Chairman and Managing Director, and also as Chief Executive Officer in an executive committee listing (with a “since” date of 2012-08-02 shown for the CEO role). The board snapshot also highlights that the board consists of experienced professionals, including Avik Duke and Vipul Patel, among others, overseeing strategic and corporate governance.

Directors and key officers named in the disclosures

Beyond the Chairman and Managing Director, the information names Executive Director Vipul Patel, Independent Director Pranay Mehta, Independent Non-Executive Director Ameet Avinash Kimbahune, and Non-Executive Independent Women Director Revati Ganesh Pambala. Priyanka is listed as Company Secretary and Compliance Officer (also described as Corporate Secretary in an executive committee table).

The “Key Highlights” section explicitly states continuity for 2025 for Avik Duke, Pranay Mehta, Vipul Patel, Revati Ganesh Pambala, and Priyanka, each “maintaining the same position as in the previous year.” This is a governance-relevant datapoint because it signals no reported changes in these roles in that period, based on the provided text.

Auditor change disclosed under SEBI (LODR)

The provided material includes an “Announcement under Regulation 30 (LODR) - Resignation of auditor” and a corporate announcement summary stating that SCMK & Co LLP completed its term as statutory auditors and is not eligible for re-appointment, effective from 30 May 2025.

It also states that the company appointed M/s Kirtane & Pandit LLP, Chartered Accountants (FRN: 105215W/W100057) as Statutory Auditor in a board meeting held on 18 July 2025, subject to shareholder approval in the annual general meeting. These two points together indicate a handover from the outgoing auditor after term completion to a newly appointed auditor, pending shareholder approval.

Annual report reference and financial year end

The text mentions that the directors presented the 39th Annual Report together with audited accounts and the auditors’ report for the financial year ended 31 March 2025. While the provided excerpt does not include financial figures, the year-end date and annual report number provide context for the reporting cycle referenced alongside the auditor disclosure.

Share price datapoint cited in the information

A share price datapoint is provided: Duke Offshore share price is stated as Rs 15.45 as on 10 Sep, 2025 at 03:50 PM IST. The same section notes the share price is down by 4.15% based on the previous share price of Rs 15.89.

This is a point-in-time price reference rather than a full performance summary. Still, it anchors the discussion to a stated market quote and the immediate prior comparison included in the source text.

Company background: incorporation and base location

Duke Offshore Limited is described as incorporated in 1985 and based in Mumbai, India. The address line repeated in the company details section again places it at “403, Urvashi Off Sayani Road, 400025, Mumbai,” consistent with the registered office details.

Key facts table

Board and executive names mentioned

Why these updates matter for investors tracking governance

From an investor and compliance perspective, the auditor transition is the most concrete governance event in the provided material, because it is tied to a specific LODR disclosure and effective date. The named appointment of a new statutory auditor, subject to shareholder approval, is also a formal corporate action that shareholders may look for in AGM outcomes.

The continuity statements for 2025 regarding key board and compliance roles help readers understand that the company’s leadership structure, at least as described here, remained stable compared with the previous year. Meanwhile, the registered office and communication details remain important practical references for investor communications and statutory correspondence.

Conclusion

The available Duke Offshore information highlights a stable set of named directors and officers for 2025, a statutory auditor change effective 30 May 2025, and the appointment of Kirtane & Pandit LLP on 18 July 2025 subject to shareholder approval. The company is listed as incorporated in 1985 and based in Mumbai, with its registered office and contact details repeatedly specified. The next formal checkpoint implied by these disclosures is shareholder consideration of the statutory auditor appointment at the annual general meeting.