DECLARATION UNDER THE COMPANIES ACT

From:

To: M/s Tata Capital Limited Mumbai

Dear Sirs,
Iunderstand that the name of the present Directors of your Company are as per the list attached
Pursuant to sub- section (2A) of the Section 314 of the Companies Act. 1956, as amended

by the

Companies (Amendment) Act 1960, Ihereby declare that-

a
~

I am a partnerof-MrfMs~_-

.-a..Dire<;t()l:.of-youl'-Gompany.

am not a partner of any Director of your Company.

2
a

1.am-a-reiative-of'Mr/M

a-9irector-your.Eompanybeing-

_________
~

(specify the nature of the relationship)

not a relative of any Director of the Company.

Yours fai~h~

~"

(Signature)
(Note Strike out whatever is not applicable)
List of relatives

as specified in Section 6 of the Companies

Schedule-A

Act. 1956

a) Member of a Hindu Undivided Family

b) Husband and Wife
c) Relationship as indicated in Schedule I A
1 Father
2 Mother (including step-mother)
3 Son (including step-son)
4 Son's wife
5 Daughter (including step-daughter)
6 Father's father
7 Father's mother
8 Mother's mother
9 Mother's father
10 Son's son
I I Son's son's wife

_________________

12
13
14
15
16
17
18
19
20
21
22

Son's daughter
Son's daughter's husband
Daughter's husband
Daughter's son
Daughter's son's wife
Daughter's daughter
Daughter's daughter's husband
Brother (including step brother)
Brother's wife
Sister (including step sister)
Sister's husband

TATACAPITAL-