1. Allotment of 11,88,000 Equity Shares at the face value of Rs. 10/- each at an issue price of Rs. 72/- each (including premium of Rs. 62/- each) on preferential basis to Promoters and Non- Promoters pursuant to the approval of members of the Company in General Meeting and in-principle approval from the Stock Exchange.

2. Appointment of Monika Bhatia, Practising Company Secretary as the Secretarial Auditor for the F.Y. 2015-16.