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DRA Consultants Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, April 19, 2023
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19 Apr 2023
This is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, April 19, 2023 at 11.00 A.M and concluded at 11.30 A.M. have considered and approved the following: 1.Disclosure of Interest of the Directors. 2.Appointment of M/s D N Tonpe &amp; Co., Chartered Accountants, Nagpur as the Internal Auditor of the company for the F.Y 2023-2024. 3.Appointment of M/s Kunal Dutt &amp; Associates, Company Secretaries, Nagpur as the Secretarial Auditor of the Company for the F.Y 2023-2024. 4.Reconstitution of Nomination &amp; Remuneration Committee (NRC) 5.Revision in the existing Code of Conduct and adoption of the amended Code of Conduct for Prohibition of Insider Trading.
View all announcements for DRA Consultants Ltd Source: BSE India