allotment of 2 75 00 000 (Two Crore Seventy-Five Lakhs) fully paid-up Equity Shares of face value of Re. 1/- each at an issue price of Rs. 4.71/- per share (including a premium of Rs. 3.71/- per share) to Ms. Mona Viral Shah Promoter and Director of the Company upon the exercise of rights attached to convertible warrants previously issued on a preferential basis