1. Foreign Investment Compliance: Include when joint venture involves foreign partners, addressing FEMA compliance

2. Regulatory Approvals: Include when specific regulatory approvals are required for the joint venture

3. Conflict of Interest Declarations: Include when any directors have potential conflicts regarding the joint venture

4. Risk Assessment: Include when board specifically discusses and records key risks and mitigation strategies

5. Conditions Precedent: Include when approval is subject to certain conditions being met

6. Corporate Governance Provisions: Include when specific governance structures for the joint venture need board approval

1. Schedule A - Joint Venture Agreement Terms: Key terms and conditions of the proposed joint venture agreement

2. Schedule B - Financial Terms: Detailed breakdown of financial commitments, valuations, and payment terms

3. Schedule C - List of Assets: Details of assets to be transferred to or used by the joint venture

4. Schedule D - Management Structure: Proposed management and operational structure of the joint venture

5. Appendix 1 - Due Diligence Report: Summary of due diligence findings on joint venture partner

6. Appendix 2 - Regulatory Compliance Checklist: List of required regulatory approvals and compliance requirements

7. Appendix 3 - Power of Attorney: Draft power of attorney for authorized signatories