1. Approved the increase in Authorized Share Capital of the Company from ?12,00,00,000 (Rupees Twelve Crore Only) divided into 1,20,00,000 (One Crore Twenty Lakhs) Equity Shares of ?10/- each to ?22,00,00,000 (Rupees Twenty-Two Crore Only) divided into 2,20,00,000 (Two Crore Twenty Lakhs) Equity Shares of ?10/- each, comprising an increase of ?10,00,00,000 (Rupees Ten Crore Only) by creation of 1,00,00,000 (One Crore) additional Equity Shares of ?10/- each, and consequent amendment to the Capital Clause (Clause V) of the Memorandum of Association of the Company, subject to the approval of the shareholders.2. The Board deferred the proposal relating to alteration of the Main Objects Clause of the Memorandum of Association of the Company to a later date.For Detail Refer the attatchment