A meeting of the Board of Directors of Capital India Finance Limited ('the Company') will be held on Wednesday, the 20th day of December, 2017, at 2nd Floor, DLF Centre, Sansad Marg, New Delhi - 110001, at 12:30 p.m., to consider the following:
1. Appointment of Independent Directors on the Board of the Company.
2. Reconstitute Statutory Committees of the Company.
3. Change of Registered Office of the Company.
4. Change of Corporate Office of the Company.
5. Approval for increase in the authorized share capital of the Company.
6. To consider various options for fund raising including by way of Rights Issue of shares or any other convertible security.
7. Any other matters as may be required and thought expedient for consideration by the chair of the meeting.