1.Approved to issue up-to 10,00,000 equity shares on Preferential Basis to Public and Directors at issue price determined under the applicable regulations and subject to approval of the stock exchange. 2. Approved the appointment of Miss. Anusha Maheshwary as an Additional (Independent) Director of the Company. 3. Approved the appointment of Mr. Sunny Sunil Singhi as an Additional (Non-executive) Director of the Company. 4. Approved to open Administrative cum Sales office at Surana House, Opp. Nar- Narayan Complex, Nr. Swastik Char Rasta, Navrangpura, Ahmedabad
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