Board Resolution for Opening of Demat Acount
(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 open Depository Account with M/s_____________, the Depository Participant, as per rules and regulation laid down by NSDL.
RESOLVED FURTHER THAT ____________, Managing Director or ___________, Director authorised by the Board from time to time be and are hereby authorised to operate the aforesaid account and the said M/s __________ is authorised to honor all instructions issued by authorised signatories in relation to above account subject to the rules and regulations and terms and conditions agreed.
RESOLVED FURTHER THAT _____________ be and is hereby authorised to sign, file and submit any form or documents relating to the account to M/s Alankit Assignments Limited.”