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6 results found
Ordinary resolution format for a director's relative holding office or place of profit above ₹2.5 lakh a month under Section 188(1)(f) and Rule 15(3)(b).
Ordinary resolution format for related party transactions above the Rule 15(3) thresholds under Section 188, with value caps and the related party voting bar.
Audit Committee resolution format for omnibus approval of related party transactions under Section 177(4)(iv) and Rule 6A, with value caps and periodic review.
Board resolution format for a related party's office or place of profit under Section 188(1)(f) and Rule 15, with Audit Committee approval and ₹2.5 lakh test.
Board resolution format for taking note of MBP-1 disclosures under Section 184(1) and Rule 9 and DIR-8 declarations under Section 164, with register updates.
Board resolution format for approving related party transactions under Section 188 and Rule 15, with interested director abstention, arm's length test, MBP-4.