Increased the Authorized Share Capital of the Company from the Rs. 1,58,00,00,000/- (Rupees One Hundred and Fifty-Eight Crore Only) consisting of 1,58,00,000 (Fifteen Crore Eighty Lakh) Equity Shares of Rs. 10/- (Rupee Ten only) each to Rs. 2,00,00,00,000 /- (Rupees two Hundred Crore Only) consisting of 20,00,00,000 (Twenty Crore) Equity Shares of Rs.10/- (Rupee Ten only) each and consequent amendment in the Capital Clause (Clause V) of Memorandum of Association, subject to approval of the shareholders of the Company. Approved the draft Postal Ballot Notice for obtaining members approval for Increasing the Authorized Share Capital of the Company from Rs. 158,00,00,00,000/- to Rs. 200,00,00,000/-