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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 JULY, 2020 AT THE REGISTERED
OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed and considered extension of appointment of Mr. ANKIT SARKAR with promotion as a
Senior PSD Engineer of the company in Bangladesh and the extension of work permit of this expatriate. The
board discussed the matter thoroughly and appreciated co-operation and valuable services rendered to the
Company.
“RESOLVED THAT; the board decide to extend the employment contract of Mr. ANKIT SARKAR , an Indian
National bearing Passport No # L6202890 was proposed to promote him as “Senior PSD Engineer” of Nippon
Signal Company Limited, Dhaka Office with increase the salary. His Gross salary will be BDT 126,506 (One
Lac Twenty Six Thousand Five Hundred Six Taka) , the break up is Basic Salary BDT. 86,000 (Eighty Six
Thousand Taka Only), House rent Allowance BDT 26,906 (Twenty Six Thousand Nine Hundred Six Taka Only),
Medical Allowance BDT 8,600 (Eight Thousand Six Hundred Taka Only), Conveyance Allowance BDT 5,000
(Five Thousand Taka Only ) respectively and was also appointed unanimously for a period of 02 years with effect
from 17 August, 2020 and the Dhaka office will make necessary arrangements for making application to the
Bangladesh Investment Development Authority (BIDA) for obtaining work permit extension in favor of Mr.
ANKIT SARKAR and E-Visa as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director/Company
Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
_______________________
Takuya Wakutsu