1. Consider and approve the Memorandum of Understanding entered with Mr. Thota Subrahmanyam and Mr. Thota Kanaka Durga for sale of entire shareholding of the jauss Polymers Limited held in Innovative Container Services Private Limited (ICSPL) on the terms and conditions as per the Memorandum of Understanding (MOU), a copy whereof is placed on the table and is approved by the Board for its execution between the Company and Mr. Thota Subrahmanyam and Mr. Thota Kanaka Durga. .\r\n\r\n\r\n