1) The proposal for raising of funds by way of an issuance of equity shares of face value of Rs.10/-\r\neach of the company to its eligible equity shareholders on Rights basis ('Rights Issue') up to an\r\naggregate amount of Rs.2300/- Lakhs (inclusive of premium, if any) subject to receipt of\r\nnecessary approvals from regulatory authorities, as applicable and in accordance with\r\napplicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and\r\nDisclosure Requirements) Regulations, 2018, as amended, and other applicable laws\r\n2) Constitution of Rights Issue Committee with delegation of powers in respect of Rights Issue\r\nincluding powers to decide all terms and conditions for Rights Issue and the matters connected\r\nand incidental thereto