Inter alia, to consider and approve the fresh issue of Senior, Secured, Rated, Listed and Transferable Non Convertible Debentures (NCDs) upto INR 200 Crores (Indian Rupees Two Hundred Crores Only) on private placement basis in one or more tranches.

Inter alia, to transact the following businesses: 1. To consider and approve appointment of Additional Director (Independent Director Category) of the Company. 2. Any other agendas with the permission of chair.

Inter alia, The agenda for the Meeting is as mentioned below: 1. To consider and approve the appointment of Additional (Independent) Director of the Company, subject to shareholder s approval in the general meeting. 2. Any other agenda with the permission of Chair.

Rights Issue & Right Issue of Equity Shares

Inter alia, to consider and approve:- 1. To consider and approve allotment of equity shares by way of preferential allotment on Private Placement basis. 2. To consider and approve Issuance of Warrants Convertible into Equity Shares of the Company to the Promoters of the Company on Preferential Basis 3. Any other item with the approval of the Chairman.

Inter alia, to consider the proposal for purchase of land for business purposes of the Company, and to take such further actions as may be necessary in this regard.

Fund Raising/Other business matters

Inter alia, to consider and approve Appointment of Company Secretary

Preferential Issue of shares

Employees Stock Option Plan

Employees Stock Option Plan

Quarterly Results