1. Strategic Corporate Alliance (JV): To consider and approve the proposal for the formation of a 50:50 Joint Venture Company in India with Electronic Recyclers International, Inc. (ERI), USA, subject to applicable statutory and regulatory approvals and such other matters as may be considered necessary and incidental thereto.2. Definitive Agreements: To consider and approve the final execution text of the Shareholders Agreement (SHA) and Operating Agreement for the proposed Joint Venture entity.