Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Summit Power Ltd. , Reg. No. C-32630, Reg. Date: 30-MAR-97
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: SUMMIT CENTRE, 18, KAWRAN BAZAR C/A, 7TH FLOOR, DHAKA , Dhaka
Swapon Kumar Pal Presented for filing by:
Mr. Jafer Ummeed Khan
(Nominated by Summit
Corporation Ltd.)
Mr. Syed Fazlul Haque, FCA
(Nominated by Summit
Corporation Limited)
Mr. Md. Arif Al Islam
(Nominated by Summit
Corporation Ltd.)
Nicholas Padgalskas
(Nominated by Summit
Corporation Ltd.)
Mr. Helal Uddin Ahmed
(Nominated by Summit
Corporation Limited)
Mr. Muhammed Aziz Khan
(Nominated by Summit
Corporation Ltd.)
Bangladeshi
Bangladeshi
Bangladeshi
American
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email: , National ID:
19572699501900512, TIN: 658725508191
Apt.-A3, House-8B, Road-90, Gulshan,
Dhaka, Phone :55012255, email:
spl.investorrelations@summit-
centre.com, National ID:
19462692619564904, TIN: 216085785801
Plot-258, Block-B, (Opposite GP Head
Office), Bashundhara, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID:
19712692618566698, TIN: 760373988477
Summit Power International Limited, 52-
00 One Raffles Place, Tower 1, Singapore
048616, Phone :, email:
nicholas.padgalskas@summit-centre.com,
National ID: 567643583, TIN:
House-19, Road-03, Dhaka Cantonment
R/A, Dhaka, Phone :55012255, email:
spl.investorrelations@summit-
centre.com, National ID: 7309500689,
TIN: 575865227606
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
Business
Profession
Business
Business
Business
Retired and re-
appointed as
Director w.e.f. 31-
10-2022
Retired and re-
appointed as
Director w.e.f. 31-
10-2022
Retired and re-
appointed as
Director w.e.f. 31-
10-2022
Existing
Retired and re-
appointed as
Director w.e.f. 31-
10-2022
Existing
1
2
3
4
5
6
31/OCT/2022
31/OCT/2022
31/OCT/2022
31/OCT/2022
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
Issue No. 344841 Date: 19/01/2023
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Summit Power Ltd. , Reg. No. C-32630, Reg. Date: 30-MAR-97
This document is digitally signed. Please find the soft copy to verify the signature.
Ms. Anjuman Aziz Khan
(Nominated by Summit
Corporation Ltd.)
Mr. Muhammad Farid Khan
(Nominated by Summit
Corporation Ltd.)
Ms. Ayesha Aziz Khan
(Nominated by Summit
Corporation Ltd.)
Mr. Mohammad Latif Khan
(Nominated by Euro Hub
Investments Ltd.)
Mr. Mohammed Faisal Karim
Khan (Nominated by Summit
Corporation Ltd.)
Lt. Gen (Rtd.) Abdul Wadud
(Managing Director)
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
centre.com, National ID: , TIN:
864049139580
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
138318468127
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
765688616300
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
417970869197
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
181812264727
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
289612415127
House-212, Road-02, DOHS, Baridhara,
Dhaka Cantonment, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
Business
Business.
Business
Business
Business
Business
Existing
Existing
Existing
Existing
Existing
Existing
7
8
9
10
11
12
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Summit Power Ltd. , Reg. No. C-32630, Reg. Date: 30-MAR-97
This document is digitally signed. Please find the soft copy to verify the signature.
Mr. Faruq Ahmad Siddiqi
(Independent Director)
Ms. Azeeza Aziz Khan
(Nominated by Summit
Corporation Ltd.)
Mr. Junayed Ahmed Chowdhury
(Independent Director)
Mr. Anisuddin Ahmed Khan
(Independent Director)
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
Bangladeshi
451901383503
296, Elephant Road, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
556749983102
18 Kawran Bazar C/A, Dhaka, Phone
:55012255, email:
spl.investorrelations@summit-
centre.com, National ID: , TIN:
652779516930
Tower Hamlet (14th Floor), 16, Kamal
Ataturk Avenue, Banani, Dhaka, Phone
:01715078522, email:
junayedchowdhury@gmail.com, National
ID: , TIN: 392493997185
House-7/4, Lalmatia, Block-C,
Mohammadpur, Dhaka, Phone :55012255,
email: spl.investorrelations@summit-
centre.com, National ID: , TIN:
252947681185
Business
Business
Lawyer
Service
Existing
Existing
Existing
Existing
13
14
15
16
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
30-Nov-2022 (State whether Director, Manager or Managing Agents)
Lt. Gen (Retd) Abdul Wadud
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
(Signature)
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: Summit Power Ltd. , Reg. No. C-32630, Reg. Date: 30-MAR-97
This document is digitally signed. Please find the soft copy to verify the signature.
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.