1. Appointment of Dr. Kavita A. Sharma as an Additional Director (Non-executive Independent Woman Director) on the Board of the Company.
2. Increase of Authorised Share Capital of the Company from Rs. 25 crore to Rs. 45 crore, by creation of additional 2,00,00,000 (Two Crores) Equity Shares of Rs. 10/- each, subject to the approval of the members of the Company.