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Exploit Form IX

This document contains the consent forms of four individuals - Nazif Yealmy, Nabila Islam, Mohammed Rayhan Ahmed, and Khandaker Nabiul - to serve as directors of Exploit Limited, as required by Section 92(1)(Ka) of the Companies Act of 1994. Each director provides their name, address, email, phone number and signs to give their consent to serve on the board. The forms were submitted for filing by Nazif Yealmy on an unspecified date in 2019.

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Syed Taj
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233 views1 page

Exploit Form IX

This document contains the consent forms of four individuals - Nazif Yealmy, Nabila Islam, Mohammed Rayhan Ahmed, and Khandaker Nabiul - to serve as directors of Exploit Limited, as required by Section 92(1)(Ka) of the Companies Act of 1994. Each director provides their name, address, email, phone number and signs to give their consent to serve on the board. The forms were submitted for filing by Nazif Yealmy on an unspecified date in 2019.

Uploaded by

Syed Taj
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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FORM IX

Consent of Director to Act


THE COMPANIES ACT, 1994
(See sec. 92 )

Name of the Company: Exploit Limited


Consent to act as Director/Directors of the Exploit Limited to be signed and
filled pursuant to section 92(1)(Ka).
Presented for filing by: Nazif Yealmy

To the Registrar of Joint Stock Companies & Firms, Dhaka, Bangladesh


I/We, under signed, hereby testify my/our consent to act as Managing Director
of Exploit Limited pursuant to section 92(1) (Ka) of the Companies Act,1994.

Signature Address Description

Address: Kha-131/5c,Uttar
para,Khilkhet,Dhaka-1229 Business
Email: [email protected]
Nazif Yealmy
Managing Director
Phone Number: 01674889460

Address: Kha-91/4 East Namapara


Khilkhet,Dhaka-1229
Email: [email protected] Business
Nabila Islam Phone Number: 01967979493
Director

Address: House- 25, Road- 6/A, Business


Sector - 5, Uttara, Dhaka- 1230
Mohammed Rayhan Ahmed Email: [email protected]
Director
Phone Number: +8801758504981

Address: Kha-91/4 East Namapara Business


Khilkhet,Dhaka-1229
Khandaker Nabiul Email: [email protected]
Director Phone Number: 01621865487

Dated this day of 2019.

Notes--- If a Director signs by “his agent authorized writing” the authority must be
produced and a copy attached.

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