Board Resolution — Related Party Transaction Approval

Category: BOARD_RESOLUTION
Subcategory: Related Party
Legal Reference: Section 188, Companies Act 2013; SEBI LODR Regulation 23

Purpose

Resolution approving a transaction with a related party.

Variables Included

Variable Tag	Data Type	Label	Definition / Source
{{0}}	text	Company Name	User Input
{{1}}	text	CIN	User Input
{{2}}	date	Meeting Date	User Input
{{3}}	text	Related Party Name	User Input
{{4}}	text	Nature of Relationship	User Input
{{5}}	text	Nature of Transaction	User Input
{{6}}	text	Transaction Value (₹)	User Input
{{7}}	text	Material Terms	User Input
{{8}}	text	Arm's Length Justification	User Input
{{9}}	text	Interested Director (who shall abstain)	User Input
{{10}}	text	Chairman Name	User Input