Tower 1, 9th floor, Police Plaza Concord, Road # 144, Gulshan Model Town, Gulshan-1, Dhaka 1215.

Ref. GCBD/HO/DK/AD/006/2022-03 Date: 05 June, 2022

(Resolution of board meeting)

An extra ordinary meeting was held on June 05, 2022 at the office of GLOBAL
CONSOLIDATORS (BANGLADESH) PVT. LTD. about submission of application with
necessary documents to the Commercial Bank of Ceylon PLC, Corporate Branch, Gulshan-2, due
to convert a general Bank A/C instead of Foreign Currency (FC) A/C as well as to confirm and
decide the signatory of general bank A/C.
The following Directors were present:
Name Designation Signature
1. Pandikadavil Unnikrishanan Jayaprakash Chairman ……………..

2. Prakash Sanila Jaya Managing Director ……………..

3. Jayanti Roy Director .…………….

4. Jayesh Prakash Director ……………..

5. Amitava Roy Director ……………..

Mr. Pandikadavil Unnikrishanan Jayaprakash, Chairman of the Company presided over the Meeting and
there being quorum, the agenda was taken-up and the meeting proceeded to business as per agenda:
Agenda No.1:
The Minutes of the last Board of Directors Meeting were read with discussed and confirmed.
Agenda No.2:
Honorable Chairman Press the matter of a general Bank A/C & its signatory, all the directors take
attention with their opinion and arguments also. After discussion the board of directors decided
that the fooling 3 (Three) persons namely Pandikadavil Unnikrishanan Jayaprakash, Jayanti
Roy and Kazi Shammi Akhter, country manager of the company in Bangladesh are authorized
to sign the cheque of this bank A/C and within these three persons only two any persons jointly
are authorized to sign the cheque in case of absence or unavailable.
After discussion, all the Directors agreed with the proposal of the Chairman of the Board.
There being no other discussion the meeting ended with thanks to the chair.

Pandikadavil Unnikrishanan Jayaprakash

Chairman