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Tender Document - ONGC Videsh Limited

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Appendix - 8<br />

PROFORMA CERTIFICATE ON RELATIVES<br />

OF DIRECTORS OF OVL<br />

This has reference to our proposed contract regarding .......................................................<br />

to be entered into with <strong>ONGC</strong> <strong>Videsh</strong> Ltd. (OVL).<br />

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

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 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 partner;<br />

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

Director;<br />

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

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

Authorised Signatory of<br />

The Contracting Party<br />

Place...<br />

Date...

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