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Board Resolution for Closure of Demat Account held with________

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Board Resolution for Closure of Demat Account held with________

(To be obtained on pre-printed corporate letterhead)

 

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF ——————PRIVATE LIMITED HELD ON ————- AT THE REGISTERED OFFICE OF THE COMPANY AT ——– A. M. /P.M

“RESOLVED THAT the consent of the Board of Directors be and is hereby given to close the Depository Account No. _________ with M/s ___________, the Depository Participant, as per rules and regulations laid down by NSDL and to transfer the existing shares which are in Demat form with Depository Participant, _______________ to the new Depository Participant M/s _____________ and to take necessary actions to give effect of such transfer.

RESOLVED FURTHER THAT any director be and is hereby authorised to sign, file and submit any form or documents relating to the transfer and/ or closing the above account.”