1. Consider and approve the issue of up to 18,00,000 (Eighteen Lakhs) Convertible Warrants ('Warrants'), to entity belonging to 'Non-Promoter' category, on a preferential basis, aggregating up to Rs. 5,40,00,000/- (Rupees Five Crores Forty Lakhs only), at an issue price of Rs. 30/- (Rupees Thirty Only) each, determined by the Board of Directors in accordance with provisions of Chapter V of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended and applicable provisions of the Companies Act, 2013 read with rules made thereunder to be convertible at the option of Warrant holder(s) in one or more tranches, within 18 (Eighteen) months from the date of its allotment into an equivalent number of fully paid-up equity shares of face value of Rs. 05 (Rupees Five Only) each, for cash, subject to approval of Shareholders of the Company.