DRA Consultants Ltd - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Wednesday, 19Th Day Of April, 2023.

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,inter alia, to consider and approve 1. Disclosure of Interest of the Directors. 2. Appointment of Internal Auditor. 3. Appointment of Secretarial Auditor. 4. Reconstitution of Nomination & Remuneration Committee. 5. Review of Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015. 6. Any other matter with the permission of the Chair.