Approved the Increased in the borrowing limits\r\nApproved to borrow money from directors \r\nApproved an alteration of Main object clasue of MOA\r\nAppointment of Internal Auditor of the company\r\nApproved the appointment of Managing director & Chairman designated as Additional director\r\nApproved the appointment of Independent Directors \r\nApproved the appointment of Executive Directors\r\nApproved the appointment of CFO of the company\r\nAny other matters as enclosed herewith