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SHIVANI AMIT DAHANUKAR AS AN EXECUTIVE DIRECTOR AND KEY MANAGERIAL PERSONNELtrue774584607646255698.71437646255601000774584607646255698.71437646255601000319651392249047570.3594121851651030531054.179245.8208319651392249047570.3594121851651030531054.179245.8208843901513233902138.320832332009701299.97830.0217843901513233902138.320832332009701299.97830.021719381375013129205267.74141209797301031232292.14557.8545SpecialfalseTO CONSIDER INCREASE IN THE EXISTING BORROWING POWERS OF THE COMPANY UNDER SECTION 180 (1) (c) OF THE COMPANIES ACT, 2013true774584607646255698.71437646255601000774584607646255698.71437646255601000319651392249047570.35942195703953343697.62822.3718319651392249047570.35942195703953343697.62822.3718843901513233964338.321632331028861599.97340.0266843901513233964338.321632331028861599.97340.026619381375013129267467.741713075062354205199.58710.4129SpecialfalseTO APPROVE THE INCREASE IN EXISTING LIMITS OF THE COMPANY UNDER SECTION 180(1)(a) OF THE COMPANIES ACT, 2013, FOR SALE, CREATION OF MORTGAGE OR CHARGE ON THE ASSETS, PROPERTIES OR UNDERTAKING(S) OF THE COMPANYtrue774584607646255698.71437646255601000774584607646255698.71437646255601000319651392249047570.35942195703953343697.62822.3718319651392249047570.35942195703953343697.62822.3718843901513233964238.321632333881576199.98220.0178843901513233964238.321632333881576199.98220.017819381375013129267367.741713075347653919799.58930.4107SpecialfalseTO CONSIDER AND APPROVE THE RAISING OF FUNDS IN ONE OR MORE TRANCHES, BY ISSUANCE OF SECURITIES BY THE COMPANYtrue774584607646255698.71437646255601000774584607646255698.71437646255601000319651392249047570.359421483209100726695.52144.4786319651392249047570.359421483209100726695.52144.4786843901513233964238.321632334989465399.98560.0144843901513233964238.321632334989465399.98560.014419381375013129267367.7417130280754101191999.22930.7707SpecialfalseTO APPROVE FOR THE LIMITS APPLICABLE TO MAKING INVESTMENTS / EXTENDING LOANS AND PROVIDING GUARANTEES OR SECURITIES AS PER SECTION 186 OF THE COMPANIES ACT, 2013true774584607646255698.71437646255601000774584607646255698.71437646255601000319651392249047570.3594120969741039350153.787146.2129319651392249047570.3594120969741039350153.787146.2129843901513233976238.321732332355740799.97710.0229843901513233976238.321732332355740799.97710.022919381375013129279367.74171208918851040090892.07817.9219