1. Change in the Object Clause
2. Change in the Name of the Company with consequential amendments to the Memorandum and Articles of Association of the Company
3. Approval of Section 180 (1] (c)- Borrowing Powers 180 [1) [c]
4. Approval of Section 180 (1) [a] - Mortgaging/ Charging Of Immovable/ Movable Properties of the Company.
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