DRA Consultants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. Change in designation of Mr. Dinesh Rathi (DIN: 01516715).\r\n2. Change in designation of Mr. Aditya Rathi (DIN: 08012021).\r\n3. Noting of Resignation tendered by CEO Mr. Sanjoy Roy.\r\n4. Any other matter with the permission of the Chair.