Ashoka Refineries Ltd

BOARD OF DIRECTORS AT THEIR MEETING HELD ON 10-08-2023 CONSIDERED AND APPROVED THE FOLLOWING-1. APPOINTMENT OF CA URAVASHI BHIMANI PATEL AS THE INTERNAL AUDITOR FOR THE FINANCIAL YEAR 2023-24.2. SUBJECT TO THE APPROVAL OF MEMBERS APPROVED THE APPOINTMENT OF MR. HIFZUL RAHIM( DIN: 08491854) AS THE MANAGING DIRECTOR OF THE COMPANY W.E.F 01-10-2023.