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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF NIPPON SIGNAL COMPANY LIMITED ON 01 JULY, 2021 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
“RESOLVED THAT; Mr. UTPAL DEY, an Indian National Bearing Passport No # N6992266 is going to be re-appointed as “Installation, Testing & Commissioning 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. 72,250 (Seventy Two Thousand Two Hundred Fifty Taka Only), House rent Allowance BDT 15,000 (Fifteen Thousand Taka Only), Medical Allowance BDT 5,750 (Five Thousand Seven Hundred Fifty Taka Only), Conveyance Allowance BDT 2,000 (Two Thousand Taka Only) respectively with effect from 27th November, 2021 and the Bangladesh Branch office will make necessary arrangements for making application to the Bangladesh Investment Development Authority (BIDA) for obtaining the work permit extension in favor of Mr. UTPAL DEY 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,
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WAKUTSU Takuya