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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF
DIRECTORS OF NIPPON SIGNAL COMPANY LIMITED ON 21 APRIL, 2022 AT THE
REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. ASHOK RAJENDRAN , an Indian National Bearing Passport No #
Z3737810 is going to be appointed as “Trainer – AFC (Automatic Fare Collection)” o f Nippon Signal
Company Limited , Dhaka Branch Office . His monthly gross salary will be BDT 127, 0 0 0 (One Lac
Twenty - Seven Thousand Taka Only) , the breakup is Basic Salary BDT. 89, 5 0 0 (Eighty - Nine
Thousand Five Hundred Taka Only), House Rent Allowance BDT 25 ,000 (Twenty Five Thousand
Taka Only), Medical Allowance BDT 10,000 (Ten Thousand Taka Only), Conveyance Allowance
BDT 2,500 (Two Thousand Five Hundred Taka Only) respectively with effective from 1 st June 2022
and the Bangladesh Branch office will make nec essary arrangements for making application to
the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit in favor
of MR. ASHOK RAJENDRAN as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by t he
Director/Company Secretary be submitted to the authorities concerned for their records and
necessary action.”
By Order of the Board,
_______________________
WAKUTSU Takuya