inter alia, approved the following: 1. Resignationof Ms. Anuradha Kapur from the post of Non,-Executive Independent.Director of the Comiany and various committees' .thereof'wlth.effect from, 14th October, 2019; 2. Resignation of Mr. Amarjeet Singh Rawat from the post of Chief Financial Officer of the -Company with effect from 16th October,2019. 3. Resignation of M/s. Gurvir Makkar &.Co., Chartered. Accountants as Statutory Auditor of the Company with effect from 14th November, 2019.

inter alia, approved the following: 1.Approved the Share Purchase Agreement ("SPA") between the Company and some of the existing members of the Promoter and Promoter Group of Gati Limited ("Gati") viz.Mr. Mahendra Kumar Agarwal , Mahendra Investment Advisors Private Limited and TCI Finance Limited (TCI) and Gati (as confirming party) for acquision upto 1,03,85,332 Equity Shares at a price of Rs. 75/- per Equity Share. This includes 9,67,000 Equity Shares of Gati, which pursuant to the order of the Hon'ble High Court at Kolkatta are to be restored to TCI and which would form a part of the SPA, if restored Prior to the Completion Date of SPA. 2.Approved the Share Subscription Agreement ("SSA") between the Company and Gati and some of the existing members of the Promoter and Promoter Group of Gati viz. Mr. Mahendra Kumar Agarwal. Mahendra Investment Advisors Private Limited and TCI Finance Limited (as confirming parties) for subscribing to the preferential issue of 1,33,33,340 Equity Shares of Gati at a price of Rs. 75/- per Equity Share, subject to the approval of the shareholders of Gati and such other approvals as may be considered necessary. 3.Approved to make public annoucement of an open offer to acquistion of 3,17,42,615 Equity Shares representing 26% of the paid up Voting Equity Capital (post preferential issue and vesting of stock option) of Gati as a price of Rs.75/- per Equity Share, in accordance with the requirement of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011 as amended from time to time. 4.Approved issuance of 1,950 Senior Rated, Secured Listed Redeemable, Non-Convertible Debentures (NCD) of face value of Rs. 10,00,000 per NCD aggregating up to Rs. 195 crores on a private placement basis and have delegaed the power/authority to the Debentures issue and Allotment Committee constituted by the Board of Directors to determine the terms of such issuance and to take all necessary actions in relation to the issuance and allotment of the NCD in one or more tranches, from time to time to the eligible investors including Foreign Portfolio Investors, Financila Institutiosn,etc. who are permitted to invest in the NCD under applicable laws.

inter alia, approved the following: We wish to inform you that Mr. Suyash Biyani is a new appointment with effect from / is a replacement in place of Shri Rahul Gupta who has ceased to be our compliance officer with effect from 16.08.2019

Inter-alia, to consider and approve the appointment of Mr. Ashwani Kumar Goel as independent director of the company and resignation of Ms. Anita Kaushik from the post of Directorship.

Voluntary Delisting of Shares Inter alia, to consider the proposal received from Mr. Nitesh Kothari as regards delisting of equity shares of the company from BSE.