1. Approved to create, issue, offer and allot, up to 5,43,600 ('Five Lakh Forty Three Thousand Six Hundred Only') Equity shares of Rs.10 each of the Company, on preferential basis to the Non-Promoters/Public Category shareholder of the company on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company at the Extra Ordinary General Meeting and applicable regulatory authorities as the case may be, in accordance with the SEBI ICDR Regulations, Companies Act, 2013 and other applicable laws. 2. Convening an EOGM 3. Appointed (NDSL) as Remote E-Voting Agency 4. Appointment of M/s. Mittal V Kothari & Associates, Practising Company Secretaries, as Scrutinizer 5. Other agendas