Gairik Banerjee : Info (sometimes) sought for Directorships, Advisorships, Shareholder Agreements, shareholding assignments, etc.

-- is a 'Non-Resident American' Entrepreneur, Corporate Advisor / Independent Company Director and International Business Development Consultant, currently (often / intermittently) resident in India, on an OCI (i.e., Permanent) Visa Status.

He serves or has served -- multiple companies, think-tanks, non-profits / NGOs, charities, trusts, govts., educational and welfare institutions, Volunteer organizations, Faith-based, ecumenical & inter-faith initiatives, etc. -- as a director / board member / advisor / permanent invitee to the board, or in another servant-leadership capacity -- across South America, North America, Europe, the ex-Soviet Bloc, MENA and India.

Certain (Indian) organizations / entities ask for copies of an individual's Official / Legal / Financial (India-centric) documentation -- for the purposes of directorships, advisorships, shareholder agreements, shareholding assignments, transactions for Bailment / Custodianship / Escrow of Assets, Trusteeship-Executorship, transfer or mortgage of financial securities or other negotiable instruments / assets / contracts, etc. The below is pursuant thereto.

01.

PHOTOGRAPHS

Click on:
(1) | (2) | (3) | (4) | (5) | (6) | (7) | (8) | (9) | (10)
-- Pick any of the above you wish.
For more, download from:
https://goo.gl/photos/D3tEyQ1CN4vPpmW29,
or
http://www.gairik.com/3/personal/ImageGallery/.

02.

PROOF OF EARNED
ACADEMIC DEGREES
ON RECORD

Gairik Banerjee's Academic Degree Transcript
-- University of Arkansas, Fayetteville
-- recaps all earlier degree programs completed
-- including from other institutions.

03.

NAME OF FATHER

Ujjwal Banerjee

04.

PRIMARY CITIZENSHIP

US Naturalization Certificate

05.

PRIMARY
TRAVEL DOCUMENT

US Passports (covering 2002-2031),
"Lifelong" Indian Visa Stamp, &
OCI Certificate of Registration
Note that Gairik Banerjee is NOT an Indian citizen, but a legal resident of India -- with 'LIFELONG' rights -- refer to his passport page bearing the Indian Visa Stamp specifically stating this ('LIFELONG', in All Caps for emphasis, and bearing NO Expiry Date) -- link-included herein (4th .PDF page from the top in this .PDF document, and 4th .PDF page from the bottom).

06.

US SOC. SEC.

432-73-3897

07.

PRESENT (India)
ADDRESS DETAILS

3rd Floor,
50 Lake Temple Road,
Kolkata, West Bengal, 700029,
India

08.

PROOF OF
CURRENT ADDRESS

Last available Driver’s Licence:
West Bengal (s)tate), India
Note : The OCI and Aadhaar Cards (below)
also act as Legal Proofs of Address.

09.

INDIAN CITIZENSHIP /
RESIDENCE PERMIT
(Scan)

OCI (Overseas Citizenship of India) Registration Certificate
NOTE: The OCI (Overseas Citizen of India) is a LIFELONG Multiple-Entry Visa, with NO Expiry Date. Note that this allows the holder, under Indian Law, to enter and egress India freely and unlimitedly; to live, work, operate businesses, freely own / transfer shares / securities instruments, real property and all other types of assets, etc. in India -- without any additional visa, declaration, registration or further bureaucratic permitting exercize whatsoever. But the holder cannot however vote in India's federal government elections.

NOTE further:
The OCI Certificate of Registration document also acts as a Proof of Legal Address.

10.

(Indian) PAN CARD
(Scan)

Click on (1) and/or (2)
Note: The PAN Card is an Indian Govt.-issued ID -- acts as a Proof of Indian Tax-Residency (for income arising from Indian domestic sources).

11.

(Indian) AADHAAR
CARD (Scan)

Click Here
Note: The AADHAAR Card is an Indian Govt.-issued ID -- as Permanent Residence Permit and Work Permit in India (non-exclusively).

Note: This also acts as a Legal Address Proof.

12.

Bank Statements
as Address Proof

Contact Gairik for the Passwords to open the documents below:

13.

SOCIAL MEDIA