Related party transaction
Board resolution for related party transaction (RPT)
Document board approval for a related party contract with party name, nature, and value—starting point for Form A and audit trail.
Related party transactions require disclosure and often Audit Committee or board approval per Section 188. Use CoSecOffice registers to pull related parties and generate consistent RPT documentation.
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FAQs — Related party transaction
Can I download the Related party transaction resolution?
Yes. Generate the draft, then copy or download as text. Sign up on CoSecOffice for Word exports with letterhead and full board packs.
Does this replace professional advice?
No. This is a drafting aid. A practising Company Secretary should review quorum, notice, interested directors, and filing obligations for your facts.