Determining and approving the issue price of Rs. 129.00 per Equity Share (including premium of Rs. 119.00 per Equity Share) of the Company after giving discount of 4.78 % i.e. Rs. 6.48 per Equity Share on the floor price of Rs. 135.48 per Equity Share for issuance of 3,10,21,000 Equity Shares, to be allotted to eligible qualified institutional buyers in the QIP; and

Approving and adopting the placement document dated 23 January 2018, in connection with the QIP (the 'Placement Document').