Resolved That pursuant to the provisions of the Section 56 read with Rule 11 of the Companies (Share Capital and Debentures) Rules, 2014 (including any statutory modifications or re-enactment thereof, for the time being in force) other applicable provisions, if any, of the Companies Act, 2013 and the Articles of Association of the Company, the consent of the Board of Directors of the Company be and is hereby accorded to register the transfer of the below mentioned shares in favor of the transferee(s):-
S. No. | Cert. No. | Distinctive No | No. of shares | Name of the shareholder | Name of the Transferee |
1. | [●] | [●] | [●] | [●] | [●] |
2. | [●] | [●] | [●] | [●] | [●] |
Resolved Further That Mr./ Ms. _____ [Name and Designation of the authorized person] of the Company be, and is hereby, authorized to make necessary endorsement on the share certificates and record such transfer in the Register of Members, Register of Share Transfers and other statutory records and registers of the Company <and also to file Form FC-TRS with the Reserve Bank of India through designated AD Bank> [in case of transfer to a foreign resident] and complete all other necessary formalities in connection therewith, and to do all such act(s), deed(s) and thing(s) as may be required to give effect to the above resolution.
For and on behalf of ___________ (Company Name) ___________
___________________ (Name of Company Secretary, if any / Director)
___________________ (Designation)
_____________________ (DIN / Membership No. as the case may be)
_____________________ (Address of the Director)
