DRA Consultants has informed that the Board of Directors of the Company at their meeting held today Friday, December 05, 2025 at 10.30 am and concluded at 11.00 am have considered and approved the following: Review of Business Operations of the Company for planning the way forward and business strategy; Enhancement of credit cards limit; Formation of Finance Committee. The Board deliberated on the need to constitute a Finance Committee to streamline financial decision-making and oversight. After discussion, the Board approved the formation of the Finance Committee with the following composition: Aditya Rathi – Executive Director (Chairperson) ; Manvendra Jayapal – Independent Director ; Renuka Borole – Independent Director The Committee has been authorised to oversee financial planning, treasury functions, and borrowing activities up to ?5 crores, in line with the limits approved by the Board and shareholders.
The above information is a part of company’s filings submitted to BSE.
