DECLARATION OF FIDELITY AND SECRECY

[See section 4 (7) and 6 (2)] I, ..............., do hereby declare that, I will faithfully, truly and to the best of my skills and ability, execute and perform the duties required of me as the Chairman/Member/ Other Officer or Employee of the Maharashtra Board for Restructuring of State Enterprises and which properly relate to the office or position held by me in or in relation to the said Board. I, further declare that, I will not communicate or allow to be communicated to any person not legally entitled thereto any information relating the affairs of the Board, nor will I allow any such person to intercept or have access to any books or documents belonging to or in possession of the Board or the business of any person having any dealing with the said Board. Signed before me. Signature.