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Nisshin Trans Consolidator BD Ltd Check List of Signature for Representative Change
Sl. No. | Documents | Date | Sgnature of | Remarks
Mr. Kabir Ahmed | Mr. Shinichi Magami | Mr. Nobuo Otsuki | Mr. Noboru Hashimoto
1.1 | Resignation Letter of Mr. Shinichi Magami | 1-Feb-2025 | ü
2.1. | Extract of Board Resolution | 4-Feb-2025 | ü
2.2. | Parent Company Letter | 5-Feb-2025 | ü
03. | Notice of board meeting and Minutes of board meeting | 08 February 2026 & 28 February 2026 | ü(2) | ü(2) | ü(1)
04. | Form-IX (Consent to act as Director) | 1-Mar-2026 | ü
05. | Form-XII (List of Director and Changes thereon) | 1-Mar-2026 | ü
06. | Forwarding Letter | ü
Note: All documents must be original.