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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY LIMITED ON 21 APRIL, 2022 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; MR. ASHOK RAJENDRAN, an Indian National Bearing Passport No # Z3737810 is going to be appointed as “Trainer – AFC (Automatic Fare Collection)” of Nippon Signal Company Limited, Dhaka Branch Office. His monthly gross salary will be BDT 127,103 (One Lac Twenty-Seven Thousand One Hundred Three Taka Only), the breakup is Basic Salary BDT. 89,603 (Eighty-Nine Thousand Six Hundred Three Taka Only), House Rent Allowance BDT 25,000 (Twenty Five Thousand Taka Only), Medical Allowance BDT 10,000 (Ten Thousand Taka Only), Conveyance Allowance BDT 2,500 (Two Thousand Five Hundred Taka Only) respectively with effective from 1st June 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. ASHOK RAJENDRAN 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