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1. Approved the appointment of Vandana N. Sahu as an Independent Director of the Company for the period of 5 years subject to approval of Members in forthcoming Annual General Meeting;
2. Approved the appointment of Anil Kumar Purohit as Managing Director of the Company;
3. Approved the changes in Main Objects of the Company to empower Company to enter into new business segment of e-commerce and the business of finance and investments and accordingly to change Main Objects of the Memorandum of Association;
4. Adopted new Articles of Association of the Company containing regulations in conformity with the Companies Act, 2013.
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