DRA Consultants Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, May 02, 2022.

This is to inform you that the Board of Directors of the Company at their meeting held on Monday, May 02, 2022. have considered and approved the following: 1. Request to ICICI Bank for issuance of Business Card Facility. 2. Renewal of 100% FD backed Bank Guarantee. 3. Disclosure of Interest of the Directors. 4. Appointment of Internal Auditor of the company for the F.Y 2022-2023 5. Appointment of M/s Kunal Dutt & Associates as the Secretarial Auditor of the Company.