1. Increase in the Authorized Share Capital, 2. Fund raising not exceeding INR 40,00,00,000/- through issuing Equity Shares by way of Rights Issue, 3. Appointment of Ms. Parminder Kaur, as an Internal Auditor, 4. Appointment of M/s. Sulabh Jain & Associates, Company Secretaries as Secretarial Auditor, 5. Appointment of Mr. Rajesh Khurana (DIN: 09771144), as an Additional Director in category of Non-Executive Independent Director