The Board of Directors of the Company, at its meeting, inter alia, considered and approved the alteration in the Main Object Clause of the Memorandum of Association of the Company, increase in the Authorised Share Capital of the Company, alteration and adoption of the Articles of Association of the Company, took note of the resignation of an Independent Director, approved the appointment of a Non-Executive Independent Director, took note of the resignation of the Statutory Auditor, M/s. APMM & Co., approved the appointment of Statutory Auditor, M/s. A R G S & Associates, and approved the Postal Ballot Notice along with the appointment of the Scrutinizer for the Postal Ballot.