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: A/c No. 335005000012A/c No. 3350050000142. Auto swipe facility on ICICI A/C No 624205012180 for credit card payment.3. Appointment of Practicing Company Secretary for the compliance requirement of Structured Digital Database (SDD).4. Any other matter with the permission of the Chair.