Sec 163-urgent

DEAR SAKSHI,

                           PLEASE ELUCIDATE A BIT AS TO WHAT EXACTLY IS RTA- IS IT RIGHT TO ASSOCIATION- OR DO YU WANT TO SAY CHANGE IN MOA OR ARTICLES OF THE COMPANY. IF THERE IS A CHANGE IN AOA OR MOA , APPROVAL OF BR AT BM NEEDS TO BE PASSED AND APPROVAL OF SHAREHOLDERS NEEDS TO BE OBTAINED. COPY OF THE RESOLUTION NEEDS TO BE SENT TO THE ROC FOR APPROVAL.

REGARDS,

TANVEER

BR AT BM NEEDS TO BE PASSED

RTA is Registrar and Share Transfer Agent.