TRADING & DEMAT ACCOUNT OPENING FORM - NJ PMS

Annexure DSPECIMEN OF BOARD RESOLUTION(TO BE OBTAINED ON LETTERHEAD OF THE COMPANY)Certified true copy of the resolution passed in the meeting of the board of directors of M/s___________________________________________________________having its registered office at___________________________heldon ______ day ____________of _________ 200__ at__________RESOLVED THAT a Trading Account be opened in the name of ______________________________ with NJIndia Invest Pvt. Ltd for dealing in shares and securities in Cash Segment on the Bombay Stock Exchange Ltd.(BSE) and/or National Stock Exchange of India Ltd. (NSE) and/or beneficiary account for the company, with NJIndia Invest Pvt. Ltd. (Depository Participant of CDSL). Further the following directors/signatories areauthorised to operate the accountSr. No. Name Designation Specimen SignatureRESOLVED FURTHER THAT the above directors/signatories be and are hereby jointly and severallyauthorised to execute all the necessary documents that may be required for opening of the account.SPECIMENRESOLVED FURTHER THAT the above directors be and are hereby authorised to give such undertakings orindemnities as may be required for the operation of the said account.Certified To be trueForSignName(Director/Managing Director/Company Secretary)51