inter-alia, considered the following businesses:\r\n\r\n1. Approved Proposal to Incorporate a Subsidiary in Dubai\r\n2. Authorization to Mr. Curt Marvis, Director and Mr. Rajnandan Mishra, Managing Director, to execute and sign all necessary documents in connection with the incorporation of a subsidiary in Dubai\r\n3. Approved change of vendors for utilisation of proceeds of the public issue, in line with the objects of the issue stated in the Red Herring Prospectus (RHP).\r\n4. Authorized Ms. Pooja Mehta, Chief Financial Officer, Mr. Karan Pherwani, Vice President, and Mr. Rajnandan Mishra, Managing Director, to execute and sign all necessary documents in connection with the proposed new registered office of the Company.\r\n