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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL CO., LTD. ON 25 AUGUST 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the resignation of Mr. Mahargha Ghosh, Indian National (bearing Passport No # Z5991146) be and hereby released from the post of “Installation Manager (Signaling) of Nippon Signal Co., Ltd. (Dhaka Branch Office) with effective from 31 October 2022. The board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the company. Finally, it was resolved unanimously.
RESOLVED THAT, Nippon Signal Co., Ltd. (Dhaka Branch Office) be, and is hereby authorized to issue him a release letter and take necessary steps to cancel his Work permit issued by BIDA.
FURTHER RESOLVED THAT, a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Sectary be submitted to the authorities concerned for their records and necessary action.
By Order of the Board,
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[Name of the Signatory]