Annex

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

Format of Oath of Office

I, …………………solemnly and sincerely resolve 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 according to the prevailing Act, Rules and policies, regulation and directives of the Rastra Bank having always taken account of promotion of financial system and interests of the bank or financial institution and with honesty. I also do solemnly resolve with a high sense of honesty and truth that I shall not disclose the transactions and matters of the bank or financial institution to be kept confidential. Except in case authorized by the Board of Directors or compelled by the law, I shall not disclose, directly or indirectly, in any manner any information or matter that came to my knowledge as in the capacity of …………, whether I shall continue in the office or discontinue it.

The person taking the oath               The person administering the oath

Name:                                                      Name:

Designation:                                           Designation:

Signature:                                                Signature:

Date:                                                          Date:

Date of authentication: 2074-01-10 BS (April 23, 2017 AD