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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY LIMITED ON 18 FEBRUARY, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. Saikat Bhattacharyya, an Indian National bearing Passport No # P5103810 was proposed to be appointed as “Senior Engineer (Signaling)” of Nippon Signal Company Limited, Bangladesh Branch Office. His monthly gross salary will be BDT 95,000 (Ninety-Five Thousand Taka Only), the break up is Basic Salary BDT. 86,000 (Eighty Six Thousand Taka Only), House rent Allowance BDT 8,000 (Eight Thousand Taka Only), Medical Allowance BDT 500 (Five Hundred Taka Only), Conveyance Allowance BDT 500 (Five Hundred Taka Only) respectively with effect from 19 March, 2021 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. Saikat Bhattacharyya, 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
Country Representative
Nippon Signal Co., Ltd,
Dhaka Office