Shifting of Registered Office of the Company The Board of Directors of the Company at its meeting has approved shifting of the Registered Office of the Company from Unit No 283-287, 2nd floor, F Wing, Solaris-I, Saki Vihar Road Andheri (East), Mumbai - 400072 to B-217, Pranik Chambers Office Cooperative Premises Limited, Saki Vihar Road, Sakinaka, Andheri East, Mumbai, i.e., within the local limits of the present city.