1. Appointment of Veenaben Padia as Additional Director of the Company;

2. Appointment of Jayesh Vyas as Chief Financial Officer of the Company;

3. Allotment of 14,75,126 Equity Shares upon conversion of Series A Foreign Currency Convertible Bonds (Series A FCCBs) to LTS Investment Fund;

4. Allotment of 19,48,968 Equity Shares and 37,50,000 warrants convertible into Equity Shares to Anupama Kiri, Promoter Group and 3,00,979 Equity Shares to Kamini Bakshi, None Promoter Group on Preferential Basis as per SEBI (ICDR) Guidelines, 2009.