Single format · FV08-K4-2

Board resolution, related-party lending policy and materiality threshold

A single format from the Scale-based Regulation and the 2025 Consolidated Directions, What Binds a Small NBFC pack. NBFC Credit Risk Management Amendment Directions 2026.

Length
1 page
Blanks to fill
9
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Board resolution, related-party lending policy and materiality thresholdNBFC Credit Risk Management Amendment Directions 20269 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Certified true copy of the resolution passed by the Board of Directors of [Name of the NBFC] at its meeting held on [Date of the board meeting]

"RESOLVED THAT, pursuant to the Reserve Bank of India (Non-Banking Financial Companies – Credit Risk Management) Directions, 2025 as amended by the Amendment Directions, 2026 effective 01.04.2026, the Policy on Lending to Related Parties and Specified Employees placed before the meeting be and is hereby approved as part of the Company's credit policy.

RESOLVED FURTHER THAT, the Company being in the Base Layer, any loan or credit facility (including renewal, enhancement or extension) to a related party or specified employee, where the amount together with existing exposure to that party exceeds Rs 1,00,00,000 (Rupees one crore), shall be sanctioned only by the Board [or by the ___ Committee of the Board to which this power is hereby delegated, not being the Audit Committee], and any director interested in the proposal shall disclose his interest and shall not participate in the deliberation or approval.

5 more paragraphs and tables follow in the full format.

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