Increase in authorised capital under company act 2013.

the increase can be by way of Ordinary Resolution or Special resolution.

for special resolution file MGT-14.

Format of resolutions:

Enhancement of Authorised Share Capital: To consider and,

if thought fit to pass with or without modification the following

resolution as a Special Resolution:

RESOLVED THAT pursuant to the provisions of Section 61 and

64 and other applicable provisions, if any, of the Companies Act,

2013 (including any amendment thereto or re-enactment thereof)

and the rules framed there under, the Authorized Share Capital of

the Company be and is hereby authorized to be increased from

Rs. 60,00,00,000 (Rupees Sixty crores) divided into 30,00,00,000

(Thirty Crores) Equity Shares of Rs. 2/- each to Rs. 150,00,00,000

(Rupees One Hundred and Fifty Crores) divided into 75,00,00,000

(Seventy Five Crores) Equity Shares of Rs. 2/- each by creation of

additional 45,00,00,000 (Forty Five Crores) Equity Shares of Rs. 2/-

each ranking pari passu in all respect with the existing Equity Shares

Alteration of Capital Clause contained in the Memorandum

of Association: To consider and, if thought fit, to pass with

or without modification the following resolution as a Special

Resolution

RESOLVED THAT pursuant to the provisions of Section 13 and

61 and other applicable provisions of the Companies Act, 2013

(including any amendment thereto or re-enactment thereof) and

the rules framed thereunder the consent of the Members be and is

hereby accorded for substituting Clause V a) of the Memorandum of

Association of the Company with the following clause.

V a) “The Authorised Share Capital of the Company is Rs.

150,00,00,000/- (Rupees One Hundred Fifty crores only) divided

into 75,00,00,000 (Seventy Five crores) Equity Shares of face

value of Rs. 2/- (Rupees Two) each.”

no increse