Considered and approved the following businesses:\r\n1. Raising of funds through the issue of up to 1,36,08,000 (One Crore Thirty-Six Lakhs Eight Thousand) Warrants (hereinafter referred to as 'Convertible Warrants'), each convertible into one Equity Share of the Company having a face value of Rs. 10.00/- (Rupees Ten Only) each, to person(s)/entity(ies) belonging to the 'Promoter and Promoter Group' and 'Non-Promoter Category, on a preferential basis, in one or more tranches, subject to necessary shareholders' and other applicable approvals.'\r\n2. The decision to hold Extra-Ordinary General Meeting (\EGM\) of the Company for approval of shareholders along with Notice of EGM and other relevant documents shall be submitted in due course.\r\n