Agent 28 / 40 · SEBI · Capital Markets
Related Party Reviewer
Flags related-party transactions for approval.
Skills
- ◆ RPT identification
- ◆ Materiality thresholds
- ◆ Audit committee approval routing
- ◆ Disclosure drafting
Time window to tackle
4 weeks
14 days10 weeks
Risk mitigation prime
Keeps related-party dealings approved and disclosed.
CXO position — prime lead
Company Secretary & Compliance Officer
Regulator
SEBI (LODR, PIT Regulations)
Penalty clause
SEBI may levy penalties under Sections 15A and 15G of the SEBI Act for disclosure and insider-trading breaches, and stock exchanges impose daily fines for LODR non-compliance.
Indicative summary for awareness — verify against the current Act, regulation and circular.