Reliance Bangladesh LNG & Power Limited
Registered Office: Concord Baksh Tower, 10 th floor, Unit No. 10-B, Road # 48, Plot # 11-A, Block # CWN (A),
Gulshan-2, Dhaka-1212, Bangladesh
Dhirubhai Ambani Knowledge City
Thane Belapur Road,
Koparkhairane,
Navi Mumbai 400 710
www.jera.co.jp
www.reliancepower.co.in
Concord Baksh Tower, 10th floor,
Unit No. 10-B, Road # 48,
Plot # 11-A, Block # CWN (A),
Gulshan-2, Dhaka-1212, Bangladesh
RESOLUTION
Certified copy of the extracts of the proceedings of the meeting of the Board of Directors of Reliance
Bangladesh LNG and Power Limited (the Company) held on 20 th November, 2020 at 10:00 hrs at Concord
Baksh Tower, 10 th floor, Unit No. 10-B, Road # 48, Plot # 11-A, Block # CWN (A), Gulshan-2, Dhaka-1212,
Bangladesh
Sub: Appointment of Mr. Takahiro Kobayashi for the position of Chief Technical Officer and Mr.
Masashi Tsujimura as Deputy Construction Manager in the Company
Board was informed that the Company would like to appoint 2 experienced personnel on secondment
from JERA Co. Inc. for the positions of Chief Technical Officer and Deputy Construction Manager leading
the activities related to construction, commissioning, operation and maintenance of the 718 MW (net)
gas based combined cycle power project at Meghnaghat, Narayanganj, Bangladesh (the “Project”) . The
Company recommends to appoint Mr. Takahiro Kobayashi, a Japanese national (passport no. TZ1366427)
as the Chief Technical Officer and Mr. Masashi Tsujimura, a Japanese national (passport no. TT1452165)
as Deputy Construction Manager who have rich experience of working on similar projects in Japan and
overseas. Board verified the documents, approved the compensation and benefits, and passed the
following resolution:
“ RESOLVED THAT The following personnel be appointed in the Company on secondment from JERA Co.
Inc. for a period of 2-3 years effective from 11 th January, 2021, with details as below:
Name Designation Nationality Date of Birth
(DD/MM/YYYY) Passport No.
Date of expiry of
Passport
(DD/MM/YYYY)
Mr. Takahiro
Kobayashi
Chief
Technical
Officer
Japanese 03-Feb-1971 TZ1366427 29-Jul-2029
Mr. Masashi
Tsujimura
Deputy
Construction
Manager
Japanese 11-Nov-1975 TT1452165 06-Jul-2030
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RESOLVED FURTHER THAT CTC of Mr. Takahiro Kobayashi be and is hereby approved (effective from date
of work permit):
SN Description Amount in USD Payment frequency
1 Basic Salary 5,000 Monthly
RESOLVED FURTHER THAT CTC of Mr. Masashi Tsujimura be and is hereby approved (effective from date
of work permit):
SN Description Amount in USD Payment frequency
1 Basic Salary 4,500 Monthly
RESOLVED FURTHER THAT Mr. Takahiro Kobayashi and Mr. Masashi Tsujimura be and are hereby entitled
to the following additional benefits , apart from the CTC (effective from date of work permit).
RESOLVED FURTHER THAT Mr. Takahiro Kobayashi and Mr. Masashi Tsujimura shall receive salaries and
compensation from the Company in the currency as approved under the work permit .”
(Signatures of the Directors present in the meeting)
(Signature of the Chairman of the meeting)