Board Meeting Announcement for DRA Consultants Ltd - May 16, 2025

DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. To take note of the disclosure of interest received from the Directors under Section 184 of the Companies Act 2013. 2. To note and take on record declaration on Independent status under Section 149 of the Companies Act 2013 & Regulation 26 (9) of SEBI (Listing Obligations And Disclosure Requirement) Regulations 2015. 3. To consider and approve the appointment of an Internal Auditor for the financial year 2025-26. 4. To consider and approve the appointment of a Secretarial Auditor. 5. Approval of Related Party Transaction (RPT) Policy. 6. Authorization to Mr. Rahul Ukey for signing of the various documents of the company relating to Tenders contract agreements etc. 7. Any other matter with the permission of the Chair.