have considered and approved the following:\r\n\r\n1. Review of Business Operations of the Company for planning the way forward and business strategy.\r\n2. Enhancement of credit cards limit.\r\n3. Formation of Finance Committee.\r\n4. Borrowing and Investment Powers to Managing Director\r\n5. Compliance under Section 179 of the Companies Act, 2013\r\n6. Opening of Additional Demat Account\r\n7. Purchase of Vehicle on Finance