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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 10 JULY, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. ESHWAR RAO KOTA, an Indian National Bearing Passport No # L8319448 is going to be Re-appointed as “Installation Manager (Signaling)” of Nippon Signal Company Limited, Bangladesh Branch Office. His monthly gross salary will be BDT 150,000 (One Lac Fifty Thousand Taka Only), the break up is Basic Salary BDT. 90,000 (Ninety Thousand Taka Only), House Rent Allowance BDT 45,000 (Forty-Five Thousand Taka Only), Medical Allowance BDT 9,000 (Nine Thousand Taka Only), Conveyance Allowance BDT 6,000 (Six Thousand Taka Only) respectively with effective from 1st November, 2021 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining work permit extension in favor of Mr. ESHWAR RAO KOTA 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,
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WAKUTSU Takuya