Regulatory Compliances & Audits

Corporate Compliances

  • Compliance Advisory and Opinion
  • Building Corporate Governance and Compliance Framework
  • Formulating Customized Compliance Checklists under applicable laws
  • Compliance Audits & Dashboards
  • eCompliance Software

HR Legal

  • Integrity & Whistle Blower policies
  • Sexual Harassment Investigations
  • Business Ethics & Entity Level Controls
  • Employee joining and leaving process
  • Disciplinary capability and grievance policies
  • Advisory and review of HR policies
  • Advisory with respect to terminations, misconduct, disciplinary actions etc
  • Absconding employees, bond recoveries etc
  • Advisory on applicable Labour laws

STPI & SEZ Compliances

  • Registration as an STPI / SEZ Unit
  • SOFTEX forms
  • Monthly Progress Reports (MPR)
  • Quarterly Progress Reports (QPR)
  • Annual Progress Report (APR)
  • Liaison with STPI / SEZ authorities and RBI
  • Tax and Compliance Advisory
  • Statutory certification of forms and returns
  • Providing relevant MIS and data to internal and external stakeholders
  • Resolving queries/questions/concerns of the Regulators or stakeholders