The Export-Import Bank of India Act, 1981

THE FIRST SCHEDULE

[See section 30(3)]

DECLARATION OF FIDELITY AND SECRECY

I………….., do hereby declare that I will faithfully, truly and to the best of my skill and ability

execute and perform the duties required of me as director, member of………….committee, auditor,

officer or other employee (as the case may be) of the Export-Import Bank of India and which properly

relate to the officer or position held by me in or in relation to the said Exim Bank.

I further declare that I will not communicate or allow to be communicated to any person not legally

entitled thereto any information relating to the affairs of the Export-Import Bank of India or to the affairs

of any person having any dealing with the said Exim Bank, nor will I allow any such person to inspect or

have access to any books or documents belonging to or in the possession of the said Exim Bank and

relating to the business of the said Exim Bank or the business of any person having any dealing with the

said Exim Bank.

(Signature)

Signed before me.

[THE SECOND SCHEDULE]. Rep. by the Repealing and Amending Act, 1988 (19 of 1988), s. and

the First Schedule (w.e.f. 31-3-1988).