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: Reliance Bangladesh LNG & Power Ltd. , Reg. No. C-133084, Reg. Date: 21-SEP-16
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Unique Heights, Level 8-Q, 117 Kazi Nazrul Islam Avenue , Eskaton , Dhaka
Smitesh Ishwar Vaidya Presented for filing by:
SMITESH ISHWAR VAIDYA,
Representative of Reliance
Power Holding FZC
SAMEER KUMAR GUPTA,
Nominee Director of Reliance
Power Holding FZC
ARUN PRASAD R.,
Representative of Reliance
CleanGen Limited
KIAN MIN LOW, Independent
Director
NORIYUKI UEDA, Nominee
Director of JERA Power
International B.V.
Indian
Indian
Indian
Singaporean
Japanese
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1505, Centilia, Acme, Ozone Phase II,
Pokhran Road No-2, Manpada, Thane
(W), India, N/A, Phone :, email: ,
National ID: , TIN:
No. 53/1101. NRI Complex, Phase II,
Nerul, Navi, Mumbai, India, N/A, Phone :,
email: , National ID: , TIN:
1505, Centilia, Acme, Ozone Phase II,
Pokhran Road No-2, Manpada, Thane
(W), India, N/A, Phone :, email: ,
National ID: , TIN:
56 Trevose Crescent No. 04-05,
Singapore 29808, N/A, Phone :, email: ,
National ID: , TIN:
2 Cho-me 174-17, Miyata-cho,
Hodogaya-ku, Yokohama-shi,
KANAGAWA, Japan 240-0002, N/A, Phone
:, email: , National ID: , TIN:
Withdrawal of
Directorship from
the company
Existing
Withdrawal of
Directorship from
the company
Newly appointed
Director
Newly appointed
Director
1
2
3
4
5
02/SEP/2019
02/SEP/2019
02/SEP/2019
02/SEP/2019
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
17-Oct-2019 (State whether Director, Manager or Managing Agents)
Smitesh Ishwar Vaidya
Dated:
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
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
(Signature)
Issue No. 154109 Date:05/12/2019
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: Reliance Bangladesh LNG & Power Ltd. , Reg. No. C-133084, Reg. Date: 21-SEP-16
This document is digitally signed. Please find the soft copy to verify the signature.
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.