The Board considered and approved the shifting of Registered Office of the Company from '411, Floor-4, Plot-207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400 021' to '603, 6th Floor, Plot 207, Embassy Centre, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021' subject to the approval of form to be file with the Ministry of Corporate Affairs