RELATED-PARTY TRANSACTION DECLARATION
Disclosure under section 184 and 188 of the Companies Act, 2013 for the financial year [Financial Year].
I, [Name of Director / KMP], [Designation] of [Company Name] (CIN [CIN]), do hereby declare and disclose as under:
I hereby disclose my concern or interest in the following entities and persons which may be regarded as related parties: [Names of Related Parties & Nature of Relationship]. During the financial year, the following transactions were entered into with such related parties: [Nature of Transaction], amounting to Rs. [Transaction Amount], on [Arm's-Length / Otherwise] terms. I confirm that these transactions were placed before the Board / Audit Committee as required.
I undertake to promptly disclose any change in the above particulars. The information furnished is true, complete and correct to the best of my knowledge and belief.
[Signature of Director / KMP]
[Name & Designation]
Place: [Place] Date: [DD/MM/YYYY]