Issue No.

110346 Date:03/12/2018

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: NOVEM LIMITED, Reg. No. C-114880, Reg. Date: 24-MAR-14

Entity Address: House-22, Road-4, Block-F, Banani, Dhaka , Dhaka

Presented for filing by: M.A. Raquib

Sl. The Present Name (a) or Names Nationality Nationality of Usual Residential Address Other Business, Date of Changes
and Surnames (d) Origin (other Occupation and Appointment
than the Directorship, if or Change
present any, if none,
nationality) state so (b)

1 S.M. Shahriar Abedin
2 Iftekhairul Islam
3 Md. Yusuf Jamil Jumma
4 Chowdhury Adnan Zaman
5 Md. Parvez Kamal Pasha
6 Mst. Shaila Shultana
Bangladeshi --- Select - 1st Floor, House: 359, Road:9, Block: D, Business Existing as Director
-- Bashundhara R/A, Dhaka, Dhaka, Phone
:01711922472, email:
romel_abedin@yahoo.com, National ID: ,
TIN: 759702872179
Bangladeshi --- Select - House No. 1164, Malibag Chy. Para, Business Existing as Director
-- Dhaka, Dhaka, Phone :01732800001,
email: iftesays@gmail.com, National ID: ,
TIN: 177588930979
Bangladeshi --- Select - Apt. NE-2 House - 16, Road - 10, Business Existing as Director
-- Gulshan, Dhaka 1212, Dhaka, Phone
:01711504899, email:
y_jumma@yahoo.com, National ID: , TIN:
533261555134
Bangladeshi --- Select - Flat: B2, House: 80, Road: 6 Monsurabad Business Existing as Director
-- Housing, Adabor, Dhaka, Dhaka, Phone
:01720000444, email:
c.adnanzaman@gmail.com, National ID: ,
TIN: 679094261348
Bangladeshi --- Select - 69/A, Borobag, Mirpur, Dhaka, Dhaka, Business Existing as Director
-- Phone :01199194928, email:
pkpasha@gmail.com, National ID: , TIN:
376261604596
Bangladeshi --- Select - Nabil Nibash, Pubali R/A, Moulvibazar Business Existing as Director
-- Road, Sreemangal, Moulvibazar.,
Maulvibazar, Phone :01711905966, email:
shaila369@gmail.com, National ID: , TIN:
418349237766

This document is digitally signed. Please find the soft copy to verify the signature.
 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: NOVEM LIMITED, Reg. No. C-114880, Reg. Date: 24-MAR-14

Sl. The Present Name (a) or Names Nationality Nationality of Usual Residential Address Other Business, Date of Changes
and Surnames (d) Origin (other Occupation and Appointment
than the Directorship, if or Change
present any, if none,
nationality) state so (b)

7 Gul-E-Jannat Bangladeshi --- Select - House No. 1164, Malibag Chy. Para, Business Existing as Director
-- Dhaka., Dhaka, Phone :175804655839, of the Company
email: jannat.iftekhar@yahoo.com,
National ID: , TIN: 175804655839
8 Kevin Corraya Bangladeshi --- Select - 24 & 24/1 K.G. Gupta lane Luxmibazar, Business Existing Chairman
-- Dhaka, Dhaka, Phone :, email: , National of the Company.
ID: , TIN: .
9 M.A. Raquib Bangladeshi --- Select - K. D More Ukil Para, Naogaon- Business Existing Managing
-- 6500,Naogaon, Phone :01713364946, Director of the
email: raquibmrev@gmail.com, National Company.
ID: , TIN: 714854257614
10 Mithila Islam Bangladeshi --- Select - House No.-11/KB,Road No. 02, Shamoli, Business 30/SEP/2018 New Appointed
-- Adabor, Dhaka, Phone :, email: , National Director of the
ID: , TIN: 118186706519 Company.
11 Mohammed Hossain Bangladeshi --- Select - Sreemongol,Moulavibazar, Sylhet, Phone Business 30/SEP/2018 Newly Apppointed
-- :, email: , National ID: , TIN: Director of the
136270199872 Company.
12 Md. Firoz Uddin Bangladeshi --- Select - 145,Kadirgonj Ambagan, Po:Senanibus, Business 30/SEP/2018 Newly Appointed
-- PO : 6202, Rajshahi, Phone :, email: , Director of the
National ID: , TIN: 646528644586 Company.
13 Sk Md Rokonuzzaman Bangladeshi --- Select - Chevron Bangladesh,Block-13&14, Business 30/SEP/2018 Newly Appointed
-- Lackatoorach Airport road, Sylhet Director of the
Sadar., Phone :, email: , National ID: , Company.
TIN: 457165962761
14 Md. Mahmud Sharif Bangladeshi --- Select - 26, Indira Road,Tejgaon-1215, Dhaka, Business 30/SEP/2018 Newly Appointed
-- Phone :, email: , National ID: , TIN: Director of the
211757451739 Company.
15 Muhammed Asifur Rahman Bangladeshi --- Select - Plot-16-19, Sector-05, CEPZ,Chittagong, Business 30/SEP/2018 Newly Appointed
-- Phone :, email: , National ID: , TIN: Director of the
620877932136 Company.

(Signature)

This document is digitally signed. Please find the soft copy to verify the signature.
 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: NOVEM LIMITED, Reg. No. C-114880, Reg. Date: 24-MAR-14

Kevin Corraya
Chairman
Dated: 27-Oct-2018 (State whether Director, Manager or Managing Agents)

(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.

This document is digitally signed. Please find the soft copy to verify the signature.