The Food Corporations Act, 1964

THE SCHEDULE

(See Section 38)

DECLARATION OF FIDELITY AND SECRECY

I,____________________________________________, declare that I will faithfully, truly

and to the best of my judgment, skill and ability execute and perform the duties which are required of me

as director, member of ____________________, committee, officer, employee or auditor (as the case

may be) of the
Food Corporation of India

  or as member of the Board of Management at _______________

Food Corporation

under the Food Corporation of India and which properly relate to the office or position in or in relation to

that Corporation held by me.

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 said Corporation or to the affairs of any

person having any dealing with the said Corporation nor will I allow any person not legally entitled as

aforesaid to inspect or have access to any books or documents belonging to, or in the possession of, the

said Corporation and relating to the business of the said Corporation or the business of any person having

any dealing with the said Corporation

 (Signature)________

Signed before me.

_________________