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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF
DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 1 ST DECEMBER, 2020 AT THE
REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The Board discussed and considered extension of appointment of Mr. ROHIT NANDAN SINGH as an Interface and
Testing & Commissioning Manager 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. ROHIT NANDAN SINGH , an
Indian National Bearing Passport No # Z4167757 was proposed to continue employment contract with him as
“Interface and Testing & Commissioning Manager” of Nippon Signal Company Limited, Dhaka Office with
current salary. His Gross salary will be BDT 1,50,000 (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 and was also appointed unanimously for a period of 02 years with effect from 4 th January, 2021
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. ROHIT NANDAN SINGH 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,
_______________________
WAKUTSU Takuya