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Contact Person: - ONGC Videsh Limited

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APPENDIX 10<br />

PROFORMA CERTIFICATE ON RELATIVES<br />

OF DIRECTORS OF <strong>ONGC</strong><br />

This has reference to our proposed contract for Rs......... regarding HIRING OF<br />

SERVICES FOR PURCHASE OF FOREIGN EXCHANGE to be entered into<br />

with <strong>ONGC</strong> <strong>Videsh</strong> Ltd. (OVL).<br />

For the purpose of Section 297/299 of the Companies Act, 1956, extract<br />

enclosed at Appendix 11-A, we certify that to the best of my/our knowledge :<br />

(i) I am not a relative of any Director of OVL ;<br />

(ii) We are not a firm in which a Director of OVL or his relative is a<br />

partner ;<br />

(iii)<br />

(iv)<br />

(v)<br />

I am not a partner in a firm in which a Director of OVL or his relative is a<br />

partner ;<br />

We are not a private company in which a Director of OVL is a Member<br />

or Director ;<br />

We are not a company in which Directors of OVL hold more than 2 % of<br />

the paid-up share capital of our company or vice-versa.<br />

Authorised Signatory of<br />

the Contracting Party<br />

Place..........<br />

Date...........<br />

<strong>ONGC</strong>/MM/01/(28)

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