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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 DECEMBER, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. MAGESH VELU ASARI, an Indian National bearing Passport No # P5456943 was proposed to be appointed as “Installation Manager (Signaling)” of Nippon Signal Company Limited, Bangladesh Branch Office. His monthly gross salary will be BDT 190,000 (One Lac Ninety Thousand), the break up is Basic Salary BDT. 114,000 (One Lac Fourteen Thousand Taka Only), House rent Allowance BDT 57,000 (Fifty Seven Thousand Taka Only), Medical Allowance BDT 11,400 (Eleven Thousand Four Hundred Taka Only), Conveyance Allowance BDT 7,600 (Seven Thousand Six Hundred Taka Only ) respectively with effect from 27 January, 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. MAGESH VELU ASARI 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