Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), Ashoka Refineries has informed about the following change(s) in composition of the Board: (Surendra Singh Sandhu (DIN: 05173140), has tendered his resignation as the Director of the Company, with effect from 20th November, 2023, citing health issues. Consequently, he shall also cease to be a Member of the Stakeholders Relationship Committee of the Company. The letter(s) of resignation received from Surendra Singh Sandhu enclosed. The information in regard to the above-mentioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
