1. Recommended the alteration in the main objects of the Company and consequential Alteration in the Main Object Clause of the Memorandum of Association, subject to shareholders' approval through the postal ballot as required under Rule 22(16)(a) of Companies (Management & Administration) Rules, 2014. 2. Approval for change of the name of the company in line of proposed new main object of the Company & alteration in Name Clause of MOA, subject to shareholders and relevant regulatory bodies approval and to authorise any director or KMP to file prescribed form in ROC, Ahmedabad; Reservation of proposed name from 'Nirbhay Colours India Limited' to such name containing the word CRAFTROOT/CRAFT ROOT subject to availability at the www.mca.gov.in 3. Approval to draft notice of Postal Ballot to obtain shareholders' approval for the aforesaid relevant agenda items. 4. Appointment of CS Rupal Patel as a Scrutinizer to scrutinize the e-voting process in a fair and transparent manner.