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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY, LIMITED ON 15 OCTOBER 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. KOUSHIK SINGHA, an Indian National Bearing Passport No # N3831986 is going to be appointed as “Signaling Engineer” of Nippon Signal Company Limited, Dhaka Branch Office. His monthly gross salary will be BDT 170,500 (One Lac Seventy Thousand Five Hundred Taka Only), the breakup is Basic Salary BDT. 1,27,500 (One Lac Twenty Seven Thousand Five Hundred Taka Only), House Rent Allowance BDT 30,000 (Thirty Thousand Taka Only), Medical Allowance BDT 8,000 (Eight Thousand Taka Only), Conveyance Allowance BDT 5,000 (Five 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. KOUSHIK SINGHA 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