DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 ,inter alia, to consider and approve 1. To consider the resignation received from Ms. Parul Rathore, Company Secretary and Compliance Officer of the Company. 2. To appoint Secretarial Auditor for the Financial Year 2022 - 2023 pursuant to Section 204 of the Companies Act, 2013 read with the rules made thereunder and recommendations made by the Audit Committee. 3. Other Matters.