1. Commence the voluntary liquidation of the Company under section 59 of the Insolvency and Bankruptcy Code, 2016 subject to approval of shareholders and other regulatory authorities. 2. Smt. Ruchika Malpani, Director and Smt. Saroj Bhandari, Director has been authorised to do all such acts, things, sign documents, obtaining approvals from shareholders, creditors, regulatory authorities or such other persons or authorities as may require, appointment of liquidator, consultants or other professionals for execution of voluntary liquidation under section 59 of the Insolvency and Bankruptcy Code, 2016.