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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 100,000 (One Lac Taka Only) , the
breakup is Basic Salary BDT. 72,250 (Seventy Two Thousand Two Hundred Fifty Taka Only), House
Rent Allowance BDT 20,000 (Twenty Thousand Taka Only), Medical Allowance BDT 5,000 (Five
Thousand Taka Only), Conveyance Allowance BDT 2,750 (Two Thousand Seven Hundred Fifty Taka
Only) respectively with effective from 1 st 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,
_______________________
WAKUTSU Takuya