SPECIAL POWER OF ATTORNEY
TO ALL TO WHOM THESE PRESENTS SHALL COME, I, Shri
_________,Indian, national, normally residing at c/o
_______________________________________________ send greetings.
Whereas I have made several investments in the shares and debentures of various
companies, units of mutual funds and units of the Unit Trust of India.
Whereas I am normally resident outside India.
Whereas I am desirous of appointing my father, Shri _______ ________________,
residing at (ADDRESS) _____________________________ to be my true and lawful
attorney for the purpose of buying, selling and otherwise dealing in shares and
debentures in Indian companies, units of mutual funds and of the Unit Trust of
India and all other securities and to operate depository account on and for my
behalf.
NOW KNOW ALL YE AND THESE PRESENTS WITNESS THAT I, Shri
______________, Indian national, normally residing at __________________ do
hereby appoint, constitute and nominate the said Shri ________________, residing
at (ADDRESS) ____________________, (hereinafter referred to as the "said
attorney") to be my true and lawful attorney to act on behalf of me and in my
name and on my behalf, to execute and perform all or any of the following acts,
deeds, matters and things, that is to say :-
1. To buy, sell, transfer or otherwise deal in shares and debentures of Indian
companies, units of mutual funds and of the Unit Trust of India and all other
securities for and on my behalf.
2. To open, operate and close any depository account under Indian laws for and
on my behalf in respect of shares and debentures of Indian companies, units of
mutual funds and of the Unit Trust of India and all other securities for and on
my behalf.
3. To sign, execute and register in my name and on my behalf such deeds or
instruments of transfer in respect of shares and debentures of Indian companies,
units of mutual funds and of the Unit Trust of India and all other securities,
whether in physical form or in dematerialized form, purchased in my name and on
my behalf.
4. To sign all applications, transfer deeds, depository instruction slips,
dematerialization request forms and other writings for the purpose of purchasing
shares and debentures of Indian companies, units of mutual funds and of the Unit
Trust of India and all other securities for and on my behalf.
5. To commence, prosecute any suit or proceedings in any Court, civil or
criminal or Tribunal and to defend any action adopted against in any matter
regarding the aforesaid premises.
6. For the purpose of affirming and declaring plaints, written statements,
affidavits, petitions, appeals and other papers, to do such acts as are
necessary for enforcing my rights, interests and title in respect of such shares
and debentures of Indian companies, units of mutual funds and of the Unit Trust
of India and all other securities.
7. Whether before suit or during suit, to make application or after decree, to
settle, compromise or compound or to submit to arbitration claims and to submit
to any award or make any settlement or adjustment of any amount in connection
with the aforesaid shares and debentures of Indian companies, units of mutual
funds and of the Unit Trust of India and all other securities.
I hereby agree and undertake to confirm and ratify all acts, deeds and things
which my said attorney shall lawfully do or cause to be done by virtues of this
deed and that all such acts will not be revoked by me or any other person
claiming through me.
IN WITNESS WHEREOF, I Shri ______ have hereunto set and subscribed my signature
at Mumbai this ___ th day of _____, _____.
Sealed, Signed and Delivered by
Accepted by
the within named Shri
Shri
in the presence of
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