Annual Report 2016-17

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Non-resident shareholders are requested to notify to /ink Intime India Private /imited at the earliest on the following:

A. Change in their residential status on return to India for permanent establishment

B. Particulars of their NRE Bank Account with a bank in India, if not furnished earlier and

C. E-mail address, if any.

22. Nomination in respect of shares

Section 72 of the Companies Act, 2013, provides facility for making nominations by Members in respect of their holding

of shares. Such nomination greatly facilitates transmission of shares from the deceased Member to his/her nominee

without being required to go through the process of obtaining Succession Certiocates / Probate of the :ill, etc.

It would therefore, be in the best interest of the Members holding shares as a sole holder to make such nomination.

Members holding shares in physical mode are advised to write to the Registrar and Share Transfer Agent of the

Company for making nomination. Members holding shares in demat form are advised to contact their DP for making

nominations. Members are further requested to quote their E-mail IDs, Telephone / Fa[ numbers for prompt reply to

their communication.