RESOLVED that the following persons who are the beneficial owners of the shares shown herein below opposite their respective names and whose names are entered in the records of the National Securities Depository Limited, as beneficial owners be and are hereby admitted as members of the Company and the name of the above said depository be entered in the register of members as the registered owner:
Name of the subscriber No. of shares Distinctive Nos.
---------------------------- ---------------- --------------------
(a)
(b)
(c)
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