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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF LION KALLOL LIMITED ON 21st NOVEMBER 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the resignation of Mr. Masaaki Mitsui, a Japanese National bearing [Passport No # TR7100783] from the current position of “Managing Director” of Lion Kallol Limited and hereby released from the responsibilities of Lion Kallol Limited effective from 30th November 2024. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company. Finally, it was resolved unanimously.
“RESOLVED THAT; Lion Kallol Limited’ be and is hereby authorized to issue him a release letter and take necessary steps to cancel his Work permit issued by BIDA.”
“FURTHER RESOLVED THAT; a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Secretary be submitted to the authorities concerned for their records and necessary actions.”
By the order of the Board,
__________________
[Name of the Signatory]
[Designation]
Lion Kallol Limited