ASHOKA REFINERIES LIMITED
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POLICIES
Nomination & Remuneration Policy
DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION POLICY
CRITERIA FOR MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS POLICY
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS POLICY
DETERMINING MATERIAL SUBSIDIARIES POLICY
DEALING WITH RELATED PARTY TRANSACTIONS POLICY
TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS POLICY
VIGIL MECHANISM OR WHISTLE BLOWER POLICY
CODE OF FAIR DISCLOSURE AND CONDUCT UNDER PROHIBITION OF INSIDER TRADING
ARCHIVAL POLICY