1. Change of Name of the CompanyThe Board has approved the proposal for change in the name of the Company from 'B J Duplex Boards Limited' to any one of the following names, subject to approval of the Registrar of Companies, Ministry of Corporate Affairs, BSE Limited, shareholders of the Company and other regulatory authorities, as may be required:1. PRABHATAM INFRAVENTURE LIMITED2. PRABHATAM INFRA REALTY LIMITEDor such other name as may be made available by the Registrar of Companies.