|2003-1. To Invest in equity share or Debentures or any other securities of TAI Projects Private Ltd (TPPL) not exceeding Rs 250 million
2. Authority to Borrow money which exceed the aggregating of the paid up capital of the company and its free reserves but shall not exceed the sum of Rs 350 million
3. Commencement of new business of Yarn
4. Commencement of new business of Departmental Store/Super Market
5. Delisting of shares from Ahmedabad and Jaipur Stock Exchanges.