The Board of Directors inter alia, approved the following:\r\n1.The alteration of main object clause of the Memorandum of Association of the Company, subject to approval of shareholders;\r\n2. The alteration of the Memorandum of Association of the Company as per the provisions of the Companies Act, 2013; \r\n3. Issuance of warrants convertible into equity shares of the Company at by way of preferential issue on private placement basis.\r\n4. Took note the resignation of M/s Darpan & Associates, Chartered Accountants (FRN: 016156S), Statutory Auditor of the Company. \r\n5. Appointment of M/s K Singh & Associates, Chartered Accountants, (FRN: 012458N), Chandigarh, as Statutory Auditors \r\n6. Approval of the Draft notice of postal ballot\r\n7. Appointment of PCS Mr. Nishant Jain, Practicing as Scrutinizer for Postal ballot \r\n8. Appointment of Central Depository Services (India) Limited (CDSL) as Remote E-Voting Agency for resolutions proposed to be passed. \r\n\r\n