- Company Law
- Specimen
- List of Relatives under Section 2(77) of the Companies Act, 2013
- Mehak Chanotiya
September 18, 2026
List of Relatives under Section 2(77) of the Companies Act, 2013
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A statutory disclosure declaration listing a director's or key managerial personnel's relatives in accordance with Section 2(77) of the Companies Act, 2013, read with Rule 4 of the Companies (Specification of Definitions Details) Rules, 2014.
List of Relatives as per the provisions of Section 2(77) of the Companies Act, 2013 and Rule 4 of Companies (Specification of Definitions Details) Rules, 2014
|
Sl. No. |
Relationship |
Name |
Address |
|
1 |
Member of HUF |
[Name, or –] |
[Address, or –] |
|
2 |
Husband/Wife |
[Name, or –] |
[Address, or –] |
|
3 |
Father (including step father) |
[Name, or –] |
[Address, or –] |
|
4 |
Mother (including step mother) |
[Name, or –] |
[Address, or –] |
|
5 |
Son (including step son) |
[Name, or –] |
[Address, or –] |
|
6 |
Son’s wife |
[Name, or –] |
[Address, or –] |
|
7 |
Daughter |
[Name, or –] |
[Address, or –] |
|
8 |
Daughter’s husband |
[Name, or –] |
[Address, or –] |
|
9 |
Brother (including step brother) |
[Name, or –] |
[Address, or –] |
|
10 |
Sister (including step sister) |
[Name, or –] |
[Address, or –] |
Date: [DD.MM.YYYY] Signature: ______________
Place: [City] [Name of Director]
Author Bio
Mehak Chanotiya
CS Trainee dedicated to mastering the nuances of Indian corporate law and secretarial practice. View Full Profile


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