NOMINATION FORM
                     (Pursuant to Section 109A of Companies Act,1956)

        TO
         




        Dear Sirs,


        I/We___________________________ and_____________________ the holder(s)
        of  Share Certificates bearing Nos.____________________  under  Regis-
        tered Folio No.________________of M/s.                         ,  wish
        to  make a nomination and do hereby nominate the following  person  in
        whom all rights of transfer and/or amount payable in respect of Shares
        shall vest in the event of my/our death.


        Name and Address of Nominee:

        Name:_________________________________________________________________

        Address:_______________________________________________________________

        Date of Birth:________________________________________________________



        (To be furnished in case the Nominee is a minor)


        The Nominee is a minor whose guardian is (Name & Address)_____________
        ______________________________________________________________________

        Dated this__________________day of ____________________________20


        WITNESS:                                   REGISTERED MEMBERS:


        1.Name       :                         1st Holders Name:
          Signature  :                         Signature       :
          Address    :                         Address         :

        2.Name       :                         2nd Holders Name:
          Signature  :                         Signature       :
          Address    :                         Address         :