1. Approved raising of funds by the Company through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of warrants/equity shares and / or other securities including share warrants and / or any other equity based instruments / securities including through preferential issue private placement or through any other permissible mode or any combination thereof subject to receipt of regulatory / statutory / shareholders approvals as may be required;2. Authorized Directors to appoint Valuer/consultant(s) or any other agency as required for fund raising proposal;3. Approved the revised increased in authorized capital of the company
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