1) The proposal for raising of funds by way of an issuance of equity shares of face value of Rs.10/-each of the company to its eligible equity shareholders on Rights basis ('Rights Issue') up to anaggregate amount of Rs.2300/- Lakhs (inclusive of premium, if any) subject to receipt ofnecessary approvals from regulatory authorities, as applicable and in accordance withapplicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital andDisclosure Requirements) Regulations, 2018, as amended, and other applicable laws2) Constitution of Rights Issue Committee with delegation of powers in respect of Rights Issueincluding powers to decide all terms and conditions for Rights Issue and the matters connectedand incidental thereto