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Bengal IRIS TAKUMI LTD. Check List of Signature for Representative Change
Sl. No. | Documents | Sgnature of | Remarks
Mr. Masataka Irie | Mr. Yo Osumi | Mr. Yukihei Osumi | Mr. Hasegawa Hiroshi | Mr. Kogoro Osumi
1 | Resignation Letter of Mr. Masataka Irie | P
2.1. | Extract of Board Resolution | P
2.2. | Parent Company Letter | P
03. | Notice of board meeting and Minutes of board meeting | P (2) | P (2)
04. | Form-IX (Consent to act as Director) | P | P
05. | Form-XII (List of Director and Changes thereon) | P
06. | Forwarding Letter | P
Note: All documents must be original.