1. The Vas Educomp Pvt. Ltd. has appointed Merchant Banker i.e. Galactico Corporate Services Ltd. Marol Mumbai a SEBI Registered Category to evaluate the project and property namely CTS No. 2413 of Prem Nagar Taluka Eksar Borivali West and the said Merchant Banker will submit their Valuation Report including Viability Report on land area 19209.86 sq. mtrs. (Lease Rights held by Vas Educomp Pvt. Ltd.) for next 4 years from the date of starting of the project. Accordingly our Security Deposit be converted into investment by way of Equity Shares and company will receive substantial benefit in due course of time on account of investment.2. Change of Name -application to ROC/MCA 3. The Meeting of the Board of Directors commenced at 3.00 p.m. and concluded 4.00 p.m.