We hereby submitting herewith outcome of board meeting relating to 1 Approved issue of up to 55000000 (Five Crore Fifty Lakh) Fully Convertible Equity Warrants; 2 approved the regularization of appointment of Mr. Rahilahmed Jafarbhai Shaikh (DIN: 11413227) as Managing Director of the Company; 3 approved the regularization of appointment of Mr. Tushar Rameshbhai Bhatt (DIN: 11476133) as an Independent Director of the Company; 4 approved the regularization of appointment of Mr. Akash Prakash Patil (DIN: 11524328) as an Executive Director of the Company; 5 approved the regularization of appointment of Ms. Asha Pravin Ughade (DIN: 11524542) as an Independent Director of the Company; 6 approved the regularization of appointment of Mr. Debu Sardar (DIN: 11488279) as an Executive Director of the Company.
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