To Be Obtained on Pre-Printed Letterhead of the Company

FORMAT OF BOARD RESOLUTION IN CASE OF CORPORATE ... In case the Promoter is a corporate entity holding 5% or more of the share capital

______

ANNEXURE-8

FORMATOFBOARDRESOLUTIONINCASEOFCORPORATE

(To be obtained on pre-printed letterhead of the company)

CERTIFIEDTRUECOPYOFTHE RESOLUTION PASSEDINTHEMEETINGOFTHEBOARDOF DIRECTORS OF LTD. AND HAVING ITS REGISTERED OFFICEAT HELD ON______DAY OF______20 AT ______A.M. / P.M.

RESOLVED THAT the Company is empowered to deal on Capital Market segment, Futures and Optionssegment,RetailDebtMarketsegmentoranyothersegmentthatmaybeintroducedbyNSE, BSE,MCXandNCDEXandinpursuanceofthesamedoenterintoagreementwithSSJHoldingsPvt. Ltd. andSSJFinanceSecuritiesPvt.Ltd.,MembersofTheNationalStockExchangeofIndiaLtd.

(NSE),BombayStockExchangeLtd.(BSE)andthesaidTradingMemberbeandisherebyauthorisedto honorinstructions,oralorwritten,given on behalfoftheCompanyandbyanyoftheundernoted authorised signatories.

Further Resolved that a Beneficiary Account for the company be opened with CDSL Depository Participant,SSJFINANCESECURITIESPVT.LTD.,NarimanPointBranch,Mumbaiandthesaid DepositoryParticipantbeandisherebyauthorized tohonorreceiptInstructions,executedelivery, pledge Hypothecate shares, on behalf of the company by any of the under noted authorised signatories:

Sr.No. Name Designation SpecimenSignature

1. ______

2. ______

3. ______

4. ______

Theaboveperson(s)is/areauthorisedtosell,purchase,transfer,endorse,negotiatedocumentsand/or otherwisedealthroughSSJHoldingsPvt.Ltd.andSSJFinanceSecuritiesPvt.Ltd.onbehalfofthe Company.

RESOLVEDFURTHERTHAT and /or , Directorsand/or Authorised Signatory of the Company be and are hereby authorised tosign,executeandsubmitsuchapplications,undertakings,agreementsandother requisitedocuments,writingsanddeedsasmaybedeemednecessaryorexpedienttoopenaccountand give effect to this resolution.

RESOLVEDFURTHERTHAT,theCommonSealoftheCompanybeaffixed,wherevernecessarytogive effect to this resolution.

For LTD.

Chairman/Company Secretary

(Signature to be verified by the Banker)

NOTE:

formatofSHAREHOLDINGPATTERN

Thedetails and photographs ofIndividual Promoters holding 5% or more of the share capitalAND

Whole-TimeDirectors,hasto be providedinAnnexure–3 oftheClientRegistrationKit.

IncasethePromoterisacorporateentityholding5%ormore of the share capital, the details and photographs of individuals having indirect holding (promoter group) ofmore than 5%, has also to be provided inAnnexure–2.

FROM: ______

______

______DATE: ______

TOWHOMITMAYCONCERN

WE HEREBY DECLARE THAT THE SHAREHOLDING PATTERN OF THE COMPANY IS AS MENTIONED BELOW:

Category -

Besides Shareholder No.of

Name (Director / MD / Shares held % Shareholding

Whole-Time-Director)

PROMOTER GROUP(Holding more than 5%):

1.

2.

3.

4. OTHERS(Holding less than 5%)

SUB-TOTAL

NON-PROMOTERGROUP:

TOTAL 100%

WE FURTHER DECLARE THAT THE FOLLOWING ARE THE WHOLE-TIME DIRECTORS OF THECOMPANY:

(Otherthan thosementioned above)

No.of

Name Category Sharesheld %Shareholding

1. Whole-timeDirector

2. Whole-timeDirector

For ______LTD.

[ Name ]

CompanySecretary/Chairman / Whole-timeDirector/MD