Mastering Related Party Transactions Compliance, Best Practices & Practical Challenges – Bloomasia Incorporated

Mastering Related Party Transactions: Compliance, Best Practices & Practical Challenges

21st August 2025, Kohinoor Continental Mumbai International Airport.

11th September 2025, Holiday Inn Delhi International Airport.

In the current regulatory landscape, managing Related Party Transactions (RPTs) is not just a legal obligation but a critical component of good corporate governance. This comprehensive one-day workshop is designed to equip compliance professionals, company secretaries, legal advisors, auditors, and board members with a deep understanding of RPT requirements under the Companies Act, SEBI LODR, and applicable industry standards.

The workshop will cover the full life cycle of RPTs — from identification and classification to approvals, disclosures, and reporting. Special focus will be given to material RPTs, exempted transactions, minimum information standards, and audit committee/shareholder presentations. Participants will also gain clarity on how to navigate grey areas, subsidiary-level compliances, and material modifications.

Course Outcomes

This trainer-led and peer-driven event delivers a pragmatic program developed from decades of experience that avoids frequent obstacles and provides effective solutions for real business situations.

Course Trainer

MR S. SUDHAKAR

Mr. Sudhakar is a Fellow Member of ICAI and ICSI, a qualified UK Chartered Secretary (ICSA), and a Law Graduate from Mumbai University with 40+ years of experience in Legal, Secretarial, Finance, and Accounts.

He served as Vice President – Corporate Secretarial at Reliance Industries Ltd. for 17 years and Senior GM – Finance & Accounts at Berger Paints India Ltd. for 15 years. Currently, he is Chief Consultant at Mehta & Mehta, a leading corporate legal firm.

He has held directorships in several Reliance group companies and specializes in training Boards and senior leadership on Corporate Governance, SEBI Laws, ESG, CSR, and Board Evaluation.

A renowned speaker, Mr. Sudhakar has addressed over 1000+ seminars, workshops, and webinars for ICSI, ICAI, chambers of commerce, and top academic institutions like ISB, IIM Mumbai, and IIT Roorkee. He is also a regular faculty at the Institute of Directors (IOD) and ICSI’s MSOP/CLDP programs.

He serves on multiple expert committees of ICSI, including Secretarial Standards, ESG, Ethical Standards Board, and youth initiatives, and contributes widely to professional journals on corporate law and governance.

You Cannot Miss This Event

Increased regulatory scrutiny and stakeholder expectations have made the management of Related Party Transactions (RPTs) a critical governance issue for listed entities. This one-day workshop provides a complete and practical guide to understanding, identifying, disclosing, and governing RPTs under the Companies Act, SEBI LODR, and Industry Standards.

Participants will learn how to classify and approve RPTs, comply with materiality thresholds, handle subsidiary-level challenges, and present transactions effectively before the Audit Committee and shareholders. The workshop also addresses common pitfalls, real-life scenarios, and FAQs backed by case laws, helping professionals build a robust RPT compliance framework.

Who Should Attend:

Programme Schedule

08:30 : Registration and coffee
09.00 : Morning session begins
11.00 : Morning refreshment and Networking Break
11.16 : Morning session continues
13.00 : Networking Luncheon
14.00 : Afternoon session begins
15.45 - 16.00 : Evening refreshment and Networking Break
17.00 : Course conclude

Course Agenda

The workshop begins with the basics of Related Party Transactions (RPTs), covering key definitions under the Companies Act, SEBI LODR, and Ind AS, and understanding what qualifies as a Material RPT. Participants will learn how to identify RPTs, understand exemptions, and apply key terminologies like “arm’s length,” “significant influence,” and “material modification.”
It then focuses on the approval process, including the role of the Audit Committee, Board, and shareholders, and the minimum information required for decision-making. The session also covers disclosure norms, reporting requirements, and penalties for non-compliance.
Post-lunch, the workshop delves into the objectives and applicability of Industry Standards, implementation strategies for listed entities, and how to present RPTs effectively with proper documentation. It also highlights common practical challenges like transaction aggregation, subsidiary-level compliance, and modifications.
The day concludes with real case law discussions, FAQs, grey areas, and an interactive Q&A session, equipping participants with clarity and practical tools for RPT compliance.

OUR DELIVERY

Our Training Delivery

Fees

Professional Training fees 15000 INR + 18% GST per delegate Premier Plus- Bring 3 or more delegates to this event and benefit from a 10% SAVINGS off the regular price.

Course Trainer

Nomination Form

In House Training

At Bloomasia Incorporated, we understand that the success of any organization relies on the continuous development of its people. Our in-house training service is designed to provide tailored learning experiences that address the unique needs of your team and business goals. Whether you're looking to enhance technical skills, improve leadership capabilities, or foster a culture of collaboration, our expert trainers work closely with your team to deliver engaging, results-driven programs. With flexible delivery options, including workshops, seminars, and hands-on training, Bloomasia ensures that your employees receive the tools and knowledge they need to thrive in an ever-evolving workplace. Trust us to help unlock the full potential of your workforce, empowering them to perform at their best and drive your company’s growth.