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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 24 MARCH, 2020 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. MANO KARTHICK MATHAIYAN, an Indian National bearing Passport No # U4551024 was proposed to be appointed as “Installation Engineer (Signaling)” of Nippon Signal Company Limited, Bangladesh Branch Office. His monthly gross salary will be BDT 85,000 (Eighty Five Thousand Taka Only), the break up is Basic Salary BDT. 72,250 (Seventy Two Thousand Two Hundred Fifty Taka Only), House Rent Allowance BDT 10,000 (Ten Thousand Taka Only), Medical Allowance BDT 1,750 (One Thousand Seven Hundred Fifty Taka Only), Conveyance Allowance BDT 1,000 (One Thousand Taka Only) respectively with effect from 01 April, 2020 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. MANO KARTHICK MATHAIYAN 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,
_______________________
Takuya Wakutsu