1. declaring the closure of the QIP on 12 December 2014.

2. determining and approving the issue price of Rs. 559.40 per Equity Share, equal to the Floor Price, for the Equity Shares to be allotted to eligible qualified institutional buyers in the QIP; and

3. approving and adopting the placement document dated 12 December 2014, in connection with the QIP (the "Placement Document").