DRA Consultants Ltd - Board Meeting Intimation for For The Meeting To Be Held On Monday, 29Th July, 2024.

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 ,inter alia, to consider and approve 1. Renewal of Bank Guarantee, CC Limits and OD Limits -ICICI Bank. 2. Proposing to incorporate a Subsidiary Company. 3. To consider appointment of Mrs. Renuka Saurabh Borole as an Independent Director of the company. 4. Any other matter with the permission of the Chair.