have considered and approved the following: 1. Review of Business Operations of the Company for planning the way forward and business strategy. 2. Enhancement of credit cards limit. 3. ....
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The Board of Directors of DRA Consultants Ltd met on December 5, 2025, and approved several operational and governance items. These included reviewing business operations and strategy, enhancing credit card limits, and forming a new Finance Committee chaired by Executive Director Aditya Rathi, with authority over financial planning, treasury, and borrowings up to ₹5 crores. The Board granted Managing Director Aditya Rathi borrowing powers up to ₹5 crores for working capital and capital expenditure, along with authority to buy and sell securities through the company's Demat account. The Board also approved opening an additional Demat account and the purchase of a Mercedes-Benz vehicle through financing from Mercedes-Benz Financial Services India.
This is largely a housekeeping and governance update with no material impact on business or earnings. The ₹5 crore borrowing limit and vehicle purchase are small relative to typical corporate operations, and shareholders should see no immediate change in stock price or shareholder value.