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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. Harpreethsingh Manoharsingh, an Indian National bearing Passport No # R2015616 was proposed to be appointed as “T&C Manager-PSD of Nippon Signal Company Limited, Bangladesh Branch Office. His monthly gross salary will be BDT 1, 60,000.00 (One Lac Sixty Thousand Taka Only), the break up is Basic Salary BDT. 95,000.00 (Ninety Five Thousand Taka Only), House rent Allowance BDT 45,000.00 (Forty Five Thousand Taka Only), Medical Allowance BDT 12,000.00 (Twelve Thousand Taka Only), Conveyance Allowance BDT 8,000 (Eight Thousand 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. Harpreethsingh Manoharsingh 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