DRA Consultants has informed that the meeting of the Board of Directors of the Company is scheduled on 21/01/2023, inter alia, to consider and approve 1. Authorization to Mr. Aditya Rathi (Director) for operation of Bank Account (addition as an authorized signatory). 2. Authorization to Mr. Aditya Rathi (Director) in various other matters. 3. Any other matter with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.