The Board at its meeting held on February 24, 2024, inter alia, (i) considered and recommended to shareholders approval, the adoption of restated of AOA; (ii) considered and recommended to shareholders approval, to offer or invite to subscribe, NCD on private placement basis aggregating up to Rs. 100 Crore; (iii) considered and approved the issuance of up to 2000 number of 9% NCD in the nature of subordinated debt of face value INR 1,00,000/-; (iv) Considered and reconstituted the committees of the company