1) Proposal for raising of funds by way of issuance of upto 3000 (Three Thousand) secured, redeemable, unlisted, unrated, non-convertible debentures bearing a face value of INR 10,00,000/- (Indian Rupees Ten Lakhs Only) each at par for an aggregate amount of up to INR 300,00,00,000 (Indian Rupees Three Hundred Crores only) in one or more tranches by way of a private placement basis.\r\n2) Basis recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company approved the appointment of Mr. Mallanna Sasalu as Chief Executive Officer (CEO) - South, designated as the Senior Managerial Personnel (SMP) of the Company.