Approved appointment of Hanumaiah & Co as statutory auditors for FY 2013-14.

Change the name of the Company to PVV Infra or such other name as may be allowed by the Registrar of Companies, Chennai.

Issue of 50 lakh equity shares of Rs 10 each at a price of Rs 27 (premium of Rs 17 per share) on preferential allotment basis.

Issue of 50 lakh equity share warrants of Rs 10 each at a price of Rs 27 (premium of Rs 17 per warrant) on preferential allotment basis.

Authorise the Board to issue non-convertible debentures up to an aggregate maximum amount of Rs 25 crore.