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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 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Mahargha Ghosh, an Indian National Bearing Passport No # Z5991146 is going to be appointed as “Installation Manager (Signaling)” of Nippon Signal Company Limited, Dhaka Branch Office. His monthly gross salary will be BDT 140,000 (One Lac Forty Thousand Taka Only), the breakup is Basic Salary BDT. 90,000 (Ninety Thousand Taka Only), House Rent Allowance BDT 30,000 (Thirty Thousand Taka Only), Medical Allowance BDT 12,000 (Twelve Thousand Taka Only), Conveyance Allowance BDT 8,000 (Eight Thousand Taka Only) respectively with effective from 1st January 2022 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining a work permit in favor of Mr. Mahargha Ghosh as well.”
“RESOLVED FURTHER THAT; a copy of this resolution certified to be a 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