DRA Consultants has informed that the meeting of the Board of Directors of the Company will be held on Friday, the 11Day of February, 2022 at 1:00 am at the Registered Office situated at Plot No. 58, Ingole Nagar, Wardha Road, Nagpur MH-440005, to transact the following business: Authorization to Aditya Rathi for operation of Bank accounts (addition as an authorised signatory), Authorization to Aditya Rathiin various other matters and Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.