1. Considered and approved to pursue a long-term growth strategy focused on critical minerals and metals building upon the National Critical Mineral Mission of India and the increasing demand for critical minerals and metals across the globe fueled by infrastructure expansion. The company will explore the potential investment and acquisition opportunities in the Lithium Mining and rare Earth Element (REE) mining sectors both in India and Overseas and mining of metals such as Iron Ore which are critical for India and Global Infrastructure Expansion.\r\n2. Considered and approved to pursue acquisition of mines in Indonesia with integrated infrastructure with the proven track record of greenfield mines alongwith associated infrastructures.\r\n3. Considered the spontaneous matter of Solar power project and its investment by the Company in future course. \r\n4. Considered and Approved the Shifting of Corporate Office to 1502, 15th Floor, Tower A, Signature Tower, Sector - 30, Gurugram - 122003\r\n