Ashoka Refineries Limited announced that Company at their meeting held on 11, February 2023, the Board of Directors considered and approved the appointment of Mrs. Garima Mogha as the Company Secretary and Compliance Officer of the Company with effect from 11, February 2023. The Company received a letter dated 11, February 2023 from Mrs. Ruppal Mishra specifying resignation from the post of Company Secretary and Compliance Officer of the Company. The Board of Directors considered the same and accepted her resignation with effect from 11, February 2023 and relived her from all the responsibilities.

Mrs. Garima Mogha is an associate member of Institute of Company Secretaries of India having prescribed qualification under section 2(24) of the Companies Act and she is also a B-Com Graduate from Delhi University.