Certificate of shares (where shares are not in demat form).

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....lost or destroyed, the Board may impose such reasonable terms, if any, as to seek supporting evidence and indemnity and the payment of out-of-pocket expenses incurred by the company in investigating evidence, as it may think fit. (2) Every certificate of share or shares shall be in Form No. SH.1 or as near thereto as possible and shall specify the name(s) of the person(s) in whose favor the certificate is issued, the shares to which it relates and the amount paid-up thereon. ^6[(3) Every certificate shall specify the shares to which it relates and the amount paid-up thereon and shall be signed by two directors or by a director and the company secretary, wherever the company has appointed company secretary: Provided that in ca....

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.... shall deemed to be authorised for the purpose of this rule:" 2. Substituted vide Notification No. G.S.R. 210 (E) dated 18-03-2015 before it was read as, "provided further that" 3.   Substituted vide Notification No. G.S.R. 210 (E) dated 18-03-2015 before it was read as, "provided also that" 4. Substituted vide Notification No. G.S.R. 439 (E) dated 29-05-2015 before it was read as, "issued under the seal of the company" 5. Substituted vide Notification No. G.S.R. 439 (E) dated 29-05-2015 before it was read as, "(b) the secretary or any person authorised by the Board for the purpose: ^1[****] ^2[Provided that,] if the composi....