1. Increase of Authorized Share Capital of the Company from 11 crore to 20 crore in accordance with the applicable provisions of Companies Act 2013 and Listing Regulations subject to approval of Members at the ensuing Annual General Meeting.2. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders Board have Considered and approved Re-appointment of Mr. Vikram Jayantilal Lodha (DIN: 01773529) as Whole Time Director of the Company for a further period of five years with effect from 27th August 2023.
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