1. Appointment of Infomerics valuation and rating limited as monitoring agency for Preferential Issue of 1,17,03,500 (One Crore Seventeen Lakh Three Thousand Five Hundred) Convertible Equity Warrants. 2. Authorization of Pankaj Chander (DIN: 00053351) to give effect to the aforesaid resolution and to complete all formalities incidental or ancillary thereto.