Related Party Transactions, Section 188
5 ready-to-use formats: Board resolution, approval of a related party transaction, with the arm's-length recital; Ordinary resolution and explanatory statement, related party transaction; Explanatory statement and file content checklist, related party transactions; AOC-2, completed model disclosure for the Board's report; and more.
- 10 pages
- 143
- Word and PDF
- 12 September 2026
The 5 formats inside
- 1Board resolution, approval of a related party transaction, with the arm's-length recitals.188(1), Rule 15On its own₹149
- 2Ordinary resolution and explanatory statement, related party transactions.188(1) first proviso, Rule 15(3)On its own₹149
- 3Explanatory statement and file content checklist, related party transactionsRule 15(1) and 15(3)On its own₹149
- 4AOC-2, completed model disclosure for the Board's reports.134(3)(h), s.188(2), Rule 8(2)On its own₹149
- 5Register of contracts and arrangements in which directors are interested, layouts.189, Rule 16, Form MBP-4On its own₹149
Read the opening
The first part of “Board resolution, approval of a related party transaction, with the arm's-length recital”, as it downloads. Blanks are highlighted.
Certified true copy of the resolution passed at the meeting of the Board of Directors of [ABC Private Limited] held on [Date of the board meeting] at [Time of the board meeting] at the registered office of the Company
APPROVAL OF CONTRACTS AND ARRANGEMENTS WITH [NAME OF RELATED PARTY] FOR THE FINANCIAL YEAR [20__-__]
The Chairman informed the Board that the Company proposes to enter into the following contracts and arrangements with [Name of related party], which is a related party within the meaning of Section 2(76)[(iv)] of the Companies Act, 2013 by reason that [Interested director's name], a Director of the Company, is [a director and member of that company / a partner in that firm / the father of the proprietor].