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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL CO., LTD. ON 10 MAY, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. GANESHKUMAR SUBRAMANI, an Indian National Bearing the Passport No #Z6310746 is going to be appointed as “Trainer – AFC (Automatic Fare Collection)” with Nippon Signal Co., Ltd. (Dhaka Branch Office). His monthly gross salary will be BDT 120,000.00 (One Lac Twenty Thousand Taka Only) and the breakup is Basic Salary BDT 100,000.00 (One Lac Taka Only), House Rent Allowance BDT 13,000.00 (Thirteen Thousand Taka Only), Medical Allowance BDT 5,000.00 (Five Thousand Taka Only), Conveyance Allowance BDT 2,000.00 (Two Thousand Taka Only) respectively with effective from 15th July, 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit in favor of MR. GANESHKUMAR SUBRAMANI as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By Order of the Board,
_______________________
[Name]
[Designation]