Dated : 10/02/2022

NOTICE
Notice is hereby given that a meeting of the Board of Directors of GLOBAL
CONSOLIDATORS (BANGLADESH) PVT. LTD. shall be held at its registered
office on 24th February, 2022 at 2.00. P. M. to transact the following
agenda.

AGENDA

1. To confirm the minutes of last Board Meeting

2. To open A Bank Account of the Company.
3. Miscellaneous, if any.

All the Directors are requested to attend the meeting punctually.

Managing Director
GLOBAL CONSOLIDATORS (BANGLADESH) PVT. LTD.
 MINUTES OF THE MEETING OF THE BOARD OF DIRECTORS

A Meeting of the Board of Directors of GLOBAL CONSOLIDATORS

(BANGLADESH) PVT. LTD. was held on 24th February, 2022 at 2.00 P.M.
to its registered office. The following directors were present in the meeting:
Name Designation Signature

PANDIKADAVIL UNNIKRISHANAN Chairman

JAYAPRAKASH
Managing
Director
SANILA JAYA
Director

JAYANTI ROY
Director

JAYESH PRAKASH
Director

AMITAVA ROY

PANDIKADAVIL UNNIKRISHANAN JAYAPRAKASH, presided over the

meeting. He read out the agenda to the Directors for consideration.
In the Meeting the following decision were unanimously approved:

1. Resolved that the first Board Meeting be read and approved.

2. Resolved that the company shall be a Bank Account open of

COMMERCIAL BANK OF CEYLON PLC, Corporate Branch, Dhaka.

3. Resolved that PANDIKADAVIL UNNIKRISHANAN JAYAPRAKASH,

Chairman & SANILA JAYA, Managing Director will operate the account
Any one Person.
4. Resolved that all the records to be noted of registered office of the
Joint Stock Companies & Firms, Dhaka in time.

There being no other agenda to be discussed and the meeting was

ended with a vote of thanks to the chair.

Chairman of the Meeting