1. Increase in the authorize share capital of the Company from 30,00,00,000/- (Thirty Crores Rupees) divided into 3,00,00,000 (Three Crores Rupees) equity shares of face value of Rs. 10/- (Ten Rupee only) each to 56,00,00,000 /- (Rupees Fifty Six Crores Only) divided into 5,60,00,000 (Rupees Five crores Sixty lakhs Only) equity shares of face value of Rs. 10/- (Ten Rupee only) each and consequent alteration of Capital clause of Memorandum of Association of the Company relating to share capital of the Company, subject to the Shareholders' approval through postal ballot