Ashoka Refineries Ltd — Important, 27-08-2025: Company Update

Ashoka Refineries has announced that its Board of Directors has approved the proposed appointment of Mr. Gaurav Soni and Ms. Anchal Agrawal as Independent Directors. Their appointments, pending shareholder approval, are for a five-year term commencing October 1. Mr. Soni brings expertise in corporate management and governance, while Ms. Agrawal offers strong knowledge in corporate laws and compliance. This move aims to strengthen the company's board with diverse experience, enhancing corporate governance and oversight for the benefit of all stakeholders.