1. The Board of Directors of the Company have approved the Application for Voluntary Surrender of the Membership with the following:(a) Trading memberships at the BSE Limited (BSE);(b) Trading memberships at the National Stock Exchange of India Limited (NSE);(c) Trading memberships at Metropolitan Stock Exchange of India (MSEI);(d) Trading memberships at Calcutta Stock Exchange Limited;(e) Membership of NSE Clearing Corporation Limited in all segments.2. The Board of Directors of the Company has approved the alteration of main object clause of the Memorandum of Association of the Company subject to the approval of members of the Company;3. The Board of Directors of the Company has approved the Change of Name of the Company subject to the approval of members of the Company.
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