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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF JGC CORPORATION ON 17 NOVEMBER 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. SACHIN BHARADWAJ KRISHNAMURTHY, an Indian National bearing Passport No # Z5425468 was proposed to be appointed as “Construction Manager” of JGC Corporation, Bangladesh Branch Office. His monthly gross salary will be BDT 102,000 (One Lac Two Thousand Taka Only) of which basic salary will be BDT 85,000 (Eighty Five Thousand Taka Only), House Rent BDT 12,000 (Twelve Thousand Taka Only), Medical allowance BDT 2,500 (Two Thousand Five Hundred Taka Only), and Conveyance Allowance BDT 2,500 (Two Thousand Five Hundred Taka Only) respectively with effect from 1st December 2021 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining recommendation letter for employment “E” type visa in favor of Mr. SACHIN BHARADWAJ KRISHNAMURTHY of the JGC Corporation and work permit 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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JGC Corporation