Approved Raising of funds by way of issue of 26,42,400 (Twenty-Six Lakh Forty-Two Thousand Four Hundred only ) Convertible Warrants into 26,42,400 (Twenty-Six Lakh Forty-Two Thousand Four Hundred only) equity shares of face value Rs.5/- Each to Promoters and others (i.e. persons/entities not forming part of the promoter and promoter group) on preferential basis/Private Placement at the offer price of Rs. 104.00 (Rupees One Hundred and four Only) each as determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange.