DRA Consultants Ltd - Board Meeting Intimation for For The Meeting To Be Held On Monday, 29Th July, 2024.
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20 Jul 2024
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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.
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Source:
BSE India
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