DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve 1. ICICI Bank Current Accounts to be ported from Koradi Road Branch to Chhatrapati Branch: \r\nA/c No. 335005000012\r\nA/c No. 335005000014\r\n2. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment.\r\n3. Appointment of Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD).\r\n4. Any other matter with the permission of the Chair.