Board Resolution and Share Holding Pattern
Board Resolution and Share Holding Pattern
Name
Designation
Specimen Signature
1.
_____________________
_____________________
2.
_____________________
_____________________
3.
_____________________
_____________________
4.
_____________________
_____________________
The above person(s) is/are authorised to sell, purchase, transfer, endorse, negotiate documents and/or
otherwise deal through SSJ Holdings Pvt. Ltd. and SSJ Finance & Securities Pvt. Ltd. on behalf of the
Company.
RESOLVED FURTHER THAT
and /or
,
Authorised Signatory of the Company be and are
Directors and/or
hereby authorised to sign, execute and submit such applications, undertakings, agreements and other
requisite documents, writings and deeds as may be deemed necessary or expedient to open account and
give effect to this resolution.
RESOLVED FURTHER THAT, the Common Seal of the Company be affixed, wherever necessary to give
effect to this resolution.
For
Chairman/Company Secretary
(Signature to be verified by the Banker)
LTD.
FROM: ____________________
____________________
____________________
DATE: ____________________
TO WHOM IT MAY CONCERN
WE HEREBY DECLARE THAT THE SHAREHOLDING PATTERN OF THE COMPANY IS AS MENTIONED BELOW:
Category Besides Shareholder
(Director / MD /
Whole-Time-Director)
Name
No. of
Shares held
% Shareholding
100%
WE FURTHER DECLARE THAT THE FOLLOWING ARE THE WHOLE-TIME DIRECTORS OF THE COMPANY:
(Other than those mentioned above)
Name
Category
1.
Whole-time Director
2.
Whole-time Director
No. of
Shares held
% Shareholding