"RESOLVED THAT pursuant to the provisions of Section 81(1A) and all other applicable provisions of the Companies Act,
1956 (including any statutory modification(s) or re-enactment thereof, for the time being in force, such Act being referred to
as the "Act"), the applicable provisions of Foreign Exchange Management Act, 1999 ("FEMA"), rules, regulations,
guidelines, notifications and circulars issued under FEMA including but not limited to Foreign Exchange Management
(Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, as amended, provisions of Issue of
Foreign Currency Convertible Bonds and Ordinary Shares (through Depository Receipt Mechanism) Scheme, 1993