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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. VINODKUMAR GUPTA, an Indian National bearing Passport No # Z5471858 was proposed to be appointed as “Senior Engineer-Interface, Testing & Commissioning (Signaling)” of Nippon Signal Company Limited, Bangladesh Branch Office. His monthly gross salary will be BDT 122,000 (One Lac Twenty Two Thousand), the break up is Basic Salary BDT. 86,000 (Eighty Six Thousand Taka Only), House rent Allowance BDT 25,000 (Twenty Five Thousand Taka Only), Medical Allowance BDT 8,500 (Eight Thousand Five Hundred Taka Only), Conveyance Allowance BDT 2,500 (Two Thousand Five 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. VINODKUMAR GUPTA 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