Schedule: Format of Oath of Office

(Relating to Sub-Section (1) of Section 127)

Format of Oath of Office

I,    …………………solemnly and   sincerely      affirm       that      as     I     have      been appointed/nominated/elected  to        the               office        of        …………………… of the …………………………. bank or financial institution, I shall perform the duties of my office paying attention forever to the promotion of financial system and interests of the bank or financial institution with honesty subject to the prevailing laws, Rules and policies, regulation and directives of the Rastra Bank. I shall not disclose the transactions and matters of the bank or financial institution to be kept confidential. I also do solemnly affirm with honesty and truth that I shall not disclose any information or matter that come to my knowledge as in the capacity of ………………………… at any time regardless of whether I remain in office or not, directly or indirectly, except in cases where authorized by the Board of Directors and compelled by law.

The person taking the oath of office                   The person administering the oath of office

Name:                                                                                    Name:

Designation:                                                                       Designation:

Signature:                                                                            Signature:

Date:                                                                                      Date: