Ashoka Refineries Ltd. announced that Board of directors have held meeting on July 27, 2016, considered and appointed of CS Monika Jain as Company Secretary and Compliance Officer. Her appointment shall be effective from August 01, 2016. The Board considered and appointed Mr. Ghanshyam Soni as an additional Director of the company to hold office up to the conclusion of Annual general Meeting. The Board considered and accepted resignation of Shri Harmol Singh Sandhu who was an additional Independent Director.