Approved the amendment to Clause III. A i.e Main Objects under the Object clause of Memorandum of Association of the Company by insertion of new Object to enable the Company to enter in to the business of Generation of Power through solar energy or otherwise for Captive consumption or Otherwise and investment by way of subscription to the Equity of Power generating Company i.e Swelect Sun Energy to an extent of 19.50% of the total equity share capital.