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: Nisshin Trans Consolidator BD Ltd , Reg No. C-144936, Reg Date :19-MAY-18
Entity Address: Safura Tower (10th Floor South), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, Bangladesh. , Dhaka
Presented for Filing By: Kabir Ahmed
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)
Date of
Appointment
or Change
Changes (c)
1 Kabir Ahmed Bangladeshi House-17, Road-08, Sector-7, Uttara, Dhaka, Phone
:01819270297, email: kabir@nisshintransbd.com,
National ID: 7300164584, eTin: 563847845915
Business Existing as Managing Director
2 MOHON HALDER Bangladeshi 117 Arjotpara (4th Floor), Mohakhali Railgate, Tejgaon,
Dhaka, Phone :01841091992, email:
mohon@nisshintransbd.com, National ID: 1927675353,
eTin: 561049614588
Business Existing as Director
3 Shinichi Magami Nominee Director
of Nisshin Transportation Co. Ltd.
Japanese 2-1-39 Kawaramachi, Wakabayashi Ward, Sendai City,
Miyagi Prefecture, Japan, N/A, Phone :, email: ,
National ID: TR4556480, eTin:
Business 01/MAR/2026 Resign from the post of Director
4 Nobuo Otsuki Nominee Director of
Nisshin Transportation Co. Ltd.
Japanese 405 Lune Shimogamo East, Takano Tadeharacho 1- 3,
Sakyo Ward, Kyoto City, Japan, N/A, Phone :, email: ,
National ID: TS0285834, eTin: 0000000000
Business 01/MAR/2026 Newly Appointed as Director
(Signature)
Kabir Ahmed
Managing Director
( State whether Director, Manager or Managing Agents )
Dated :23-April -2026
(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 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.
4/23/26, 12:54 PM RJSC: Form-XII
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