Board Resolution For Opening Demat Account

     

Board Resolution For Opening Demat Account

"RESOLVED THAT the consent of the Board of Directors of the Company be and is hereby granted to open and operate a Demat Account in the name of the Company with __________ and Shri _______ and/or Shri ______ of the Company be and is hereby severally authorized to sign and submit the application form for that purposes and to comply with all the formalities as may be required for and on behalf of the Company."

"RESOLVED FURTHER THAT M/s ______ be and is hereby authorized to act upon the instructions as may be given by the above said signatories severally relating to the Demat account and to accept all the Demat delivery instructions, etc. from time to time."

"RESOLVED FURTHER THAT a certified copy of the above-said resolution together with the copy of the Memorandum and specimen signatures of the above said signatories be furnished to the DP by Shri _______ of the Company.

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