Considered and approved the issue of 15,000 (Fifteen Thousand Only) Unlisted Secured Redeemable Non-Convertible Debentures of face value of Rs. 1,000/- (Rupees One Thousand Only) each for cash at par, aggregating to Rs. 1,50,00,000/- (Rupees One Crore and Fifty Lakhs only) on private placement basis