04:48 PM, 16th Mar 2023
1.Fund raising of an amount not exceeding Rs. 490000000/- (Rupees Forty Nine Crore only) through a Rightsissue to the eligible equity shareholders of the Company as on Record date.2.Take note the resignation of Ms. Rekha Bhandari from the designation of Director3Considered and approved the appointment of Mr. Luv Sharma as an additional director of the Company