1. Increase in the Authorized Share Capita2. Fund raising of an amount not exceeding INR 49,50,00,000/- (Rupees Forty Nine Crores Fifty Lakhs Only), through issuing Equity Shares by way of Rights Issue3. Constitution of the Rights Issue Committee4. Withdrawal of Proposed Preferential Issue of 70,65,71,429 Convertible Equity Warrants5. Ms. Dimpleben Arajanbhai Makwana (Din: 10745925) be and is hereby appointed as an Additional Non-Executive6. Mr. Meet Sureshbhai Chhatrala (DIN: 10778872) be and is hereby appointed as an Additional Director (Executive Director)