The Board of Directors discussed and approved the following: 1. Subject to the approval of shareholders and / or other requisite regulatory / statutory approvals, raising funds by way of issue of equity shares / warrants / any convertible securities / any other securities, through one or more of the permissible modes including but not limited to a qualified institutions placement, rights issuance, preferential allotment, further public offer, etc for an aggregate amount of up to Rs. 20.00 crores by way of a further public offer, private placement including preferential issue, qualified institutions placement, or through any other permissible mode or any combination thereof and in one or more tranches to promoters and non-promoters.2. Subject to the approval of the shareholders considered and recommended the alteration to the Object Clause of the Memorandum of Association ('MOA') of the Company,