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 Lex Library

Legal Updates

Notification G.S.R. 44 (E)- Companies (Management

01-Jan-2023 Mon

Notification G.S.R. 44 (E)- Companies (Management

01-Jan-2023 Mon

Notification G.S.R. 44 (E)- Companies (Managemen

01-Jan-2023 Mon

Notification G.S.R. 44 (E)- Companies (Management

01-Jan-2023 Mon

Notification G.S.R. 45(E)- Companies (Registration

01-Jan-2023 Mon

Notification G.S.R. 45(E)- Companies (Registratio

01-Jan-2023 Mon

Notification G.S.R. 45(E)- Companies (Registrati

01-Jan-2023 Mon

Notification G.S.R. 45(E)- Companies (Registrat

01-Jan-2023 Mon

Public Notice No. 53-2015-2020- One time relaxatio

01-Jan-2023 Fri

Notification G.S.R. 39(E)- Companies (Authorised t

01-Jan-2023 Fri

Notification G.S.R. 39(E)- Companies (Authorised

01-Jan-2023 Fri

Notification G.S.R. 39(E)- Companies (Authorised

01-Jan-2023 Fri

Notification G.S.R. 39(E)- Companies (Authorised

01-Jan-2023 Fri

Notification G.S.R. 40(E)- Companies (Accounts) Am

01-Jan-2023 Fri

Notification G.S.R. 40(E)- Companies (Accounts) A

01-Jan-2023 Fri

Notification G.S.R. 40(E)- Companies (Accounts)

01-Jan-2023 Fri

Notification G.S.R. 40(E)- Companies (Accounts)

01-Jan-2023 Fri

Notification G.S.R. 33(E)- Food Safety and Standar

01-Jan-2023 Fri

Order S.O. 333(E)- Notifies the purpose of usage o

01-Jan-2023 Fri

Notification G.S.R. 37(E)- Companies (Prospectus a

01-Jan-2023 Fri

Notification G.S.R. 37(E)- Companies (Prospectus

01-Jan-2023 Fri

Notification G.S.R. 37(E)- Companies (Prospectus

01-Jan-2023 Fri

Notification G.S.R. 37(E)- Companies (Prospectus

01-Jan-2023 Fri

Notification G.S.R. 36(E)- Companies (Registration

01-Jan-2023 Fri

Notification G.S.R. 36(E)- Companies (Registratio

01-Jan-2023 Fri

Notification G.S.R. 36(E)- Companies (Registrati

01-Jan-2023 Fri

Notification G.S.R. 36(E)- Companies (Registrat

01-Jan-2023 Fri

Notification G.S.R. 35(E)- Nidhi (Amendment) Rules

01-Jan-2023 Fri

Notification G.S.R. 35(E)- Nidhi (Amendment) Rule

01-Jan-2023 Fri

Notification G.S.R. 35(E)- Nidhi (Amendment) Rul

01-Jan-2023 Fri

Notification G.S.R. 35(E)- Nidhi (Amendment) Ru

01-Jan-2023 Fri

F.No. RG-8-1-(1)-2023-B AND CS(1AND3)-Compliance o

01-Jan-2023 Thu

Notification No. 05-2023-Customs (N.T.)- Determine

01-Jan-2023 Thu

Circular No. IRDAI-F&I-CIR-INV-20-1-2023- Clarific

01-Jan-2023 Thu

Karnataka Act No. 08 of 2023- Karnataka Private Me

01-Jan-2023 Thu

Notification S.R.O. No. 100-2023- Kerala Municipal

01-Jan-2023 Thu

Notice- All signatories have to register themselve

01-Jan-2023 Thu

Notice- All signatories have to register themselv

01-Jan-2023 Thu

Notice- All signatories have to register themsel

01-Jan-2023 Thu

Notice- All signatories have to register themse

01-Jan-2023 Thu

Notice- V3 portal will not be available from 21-01

01-Jan-2023 Thu

Notice- V3 portal will not be available from 21-0

01-Jan-2023 Thu

Notice- V3 portal will not be available from 21-

01-Jan-2023 Thu

Notice- V3 portal will not be available from 21

01-Jan-2023 Thu

Notice- Company Incorporation forms (Spice + Part

01-Jan-2023 Thu

Notice- Company Incorporation forms (Spice + Part

01-Jan-2023 Thu

Notice- Company Incorporation forms (Spice + Par

01-Jan-2023 Thu

Notice- Company Incorporation forms (Spice + Par

01-Jan-2023 Thu

Public Notice No. 52-2015-2020- Amendments in Para

01-Jan-2023 Wed

Notification No. 1747-K-RERA-2022- Kerala Real Est

01-Jan-2023 Wed

Notification Ref HQ-PUB013-1-2020-PUB-BIS (500)- N

01-Jan-2023 Tue

Notification Ref HQ-PUB015-1-2020-PUB-BIS (498)- A

01-Jan-2023 Tue

Corrigendum Ref HQ-PUB-BIS (499)- Amendment in the

01-Jan-2023 Tue

Notification Ref HQ-PUB014-1-2020-PUB-BIS (495)- A

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-117- Securit

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-117- Securi

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-117- Securi

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-117- Securi

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-117- Securit

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-116- Securit

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-118- Securit

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-118- Securi

01-Jan-2023 Tue

Notification No. SEBI-LAD-NRO-GN-2023-118- Secur

01-Jan-2023 Tue

Notification Ref HQ-PUB015-1-2020-PUB-BIS (496)- A

01-Jan-2023 Tue

Notification Ref HQ-PUB015-1-2020-PUB-BIS (497)- N

01-Jan-2023 Tue

Circular No. F-23-18-11-D-M-2009-A-cs.II- Revision

01-Jan-2023 Tue

Notification No. TH-R.O.-Thane North-Circle-374- V

01-Jan-2023 Tue

Notification No. TH-R.O.-Thane North-Circle-374-

01-Jan-2023 Tue

Notification No. TH-R.O.-Thane North-Circle-374-

01-Jan-2023 Tue

Circular No. NSDL-POLICY-2023-0002- Changes in res

01-Jan-2023 Tue

Public Notice No. 51-2015-2020- Amendment in para

01-Jan-2023 Tue

Trade Notice No. 25-2022-23- Streamlining of Halal

01-Jan-2023 Tue

Notification G.S.R. 29(E)- Central Motor Vehicles

01-Jan-2023 Tue

Letter No. V-14-11-5-2012-Med.I(Policy)- Annual Pr

01-Jan-2023 Mon

Circular Memo No. 02-Stat-2RW-9-2022-LCS-JLC- Revi

01-Jan-2023 Mon

Notification S.O. 270(E)- Approves Indian Institut

01-Jan-2023 Mon

Notification No. 03-2023-Central Excise G.S.R. 23(

01-Jan-2023 Mon

Notification No. 04-2023-Central Excise G.S.R. 24(

01-Jan-2023 Mon

Press Note-Payment of contribution through online

01-Jan-2023 Mon

Advisory on taxpayers facing issue in filing GSTR-

01-Jan-2023 Mon

Advisory on facility of 'Initiating drop proceedin

01-Jan-2023 Mon

Order No. 120017-27-GRAP-2021-CAQM- Revocation of

01-Jan-2023 Sun

Circular No. 190-02-2023-GST- Clarification regard

01-Jan-2023 Fri

Circular No. 189-01-2023-GST- Clarification regard

01-Jan-2023 Fri

Bihar Act 25, 2023- Bihar Municipal (Amendment) Ac

01-Jan-2023 Fri

Notification No. 01-2023-Customs G.S.R. 22(E)- Exe

01-Jan-2023 Fri

Order File No. 15(31)2020-FoSCoS-RCD-FSSAIpt1-Part

01-Jan-2023 Fri

Notification No. 04-2023-Customs (N.T.) S.O. 259(E

01-Jan-2023 Fri

Notification Ref HQ-PUB012-1-2020-PUB-BIS (494)- N

01-Jan-2023 Fri

Notification Ref HQ-PUB012-1-2020-PUB-BIS (492)- N

01-Jan-2023 Fri

Notification Ref HQ-PUB012-1-2020-PUB-BIS (493)- N

01-Jan-2023 Fri

Circular No. 79-RERA-2023-137- Clarification on an

01-Jan-2023 Fri

Notification S.O. 230(E)- Notifies that the Emplo

01-Jan-2023 Fri

Order No. 4654-CIF &B-B5-2022- Mandating submissio

01-Jan-2023 Thu

Order No. 4654-CIF &B-B5-2022- Mandating submissi

01-Jan-2023 Thu

Notification S.O. 207(E)- Rescinds the notificatio

01-Jan-2023 Thu

Trade Notice No. 24-2022-23- EODC online monitorin

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-DDHS_Div2-P-CIR-2023-13- Fac

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-DDHS_Div2-P-CIR-2023-14- Fac

01-Jan-2023 Thu

Circular SEBI-HO-AFD-PoD-CIR-2023-15- Participatio

01-Jan-2023 Thu

Press Release- Specified the identity standards fo

01-Jan-2023 Thu

Notification No. CT-4-0001-2022-Sec-1-05(CT) (61)-

01-Jan-2023 Thu

Letter No. 142-53- Standard Operating Procedure re

01-Jan-2023 Thu

Circular No. LAB-02-2022-23- Mandatory to provide

01-Jan-2023 Thu

Circular No. LAB-02-2022-23- Mandatory to provide

01-Jan-2023 Thu

Press Release- Consumer price index numbers on bas

01-Jan-2023 Thu

Circular No. 02-2023- Faceless Assessment- Standar

01-Jan-2023 Wed

Notification F.No. Std-Notifications-35.1-2021- Fo

01-Jan-2023 Wed

Notification Ref HQ-PUB013-1-2020-PUB-BIS (489)- N

01-Jan-2023 Wed

Order S.O. 193(E)- Fixes the prices as retail pric

01-Jan-2023 Wed

Order S.O. 194(E)- Fixes the prices as retail pric

01-Jan-2023 Wed

Order S.O. 195(E)- Fixes the prices as retail pric

01-Jan-2023 Wed

Corrigendum S.O. 183(E)- Amendment in notification

01-Jan-2023 Wed

Advisory File No. 15(31)2020-FoSCoS-RCD-FSSAIpt4-

01-Jan-2023 Wed

Order File No. 15(31)2020-FoSCoS-RCD-FSSAIpt1-Part

01-Jan-2023 Wed

Notice F. No. TIC-B05-5-2022-IMPORTS-FSSAI- Import

01-Jan-2023 Wed

Circular F. No. 3-1-2018(Admn.I-A&B)- Applicabilit

01-Jan-2023 Tue

Circular Our Ref. CMD-2-16:13921- Grant of All Ind

01-Jan-2023 Tue

Notification S.O. 181(E)- Appoints 01-02-2023 on w

01-Jan-2023 Tue

Circular SEBI-HO-IMD-IMD-PoD-1-P-CIR-2023-8- Chang

01-Jan-2023 Tue

Circular No. X-15015-1-2013-P&D- State wise update

01-Jan-2023 Tue

Notification F.No. AV-24032-56-2021-AAI-MoCA- Noti

01-Jan-2023 Tue

Order TIC-20012-2-2021-IMPORTS-FSSAI (E-2475)- Ext

01-Jan-2023 Tue

Circular SEBI-HO-MRD-MRD-PoD-3-P-CIR-2023-10- Comp

01-Jan-2023 Tue

Letter NPCI-UPI-OC-161-2022-23- Extension to UPI c

01-Jan-2023 Tue

General Circular No. 01-2023- Release Plan of 45 c

01-Jan-2023 Mon

General Circular No. 01-2023- Release Plan of 45

01-Jan-2023 Mon

General Circular No. 01-2023- Release Plan of 45

01-Jan-2023 Mon

General Circular No. 01-2023- Release Plan of 45

01-Jan-2023 Mon

General Circular No. 02-2023- Filing of Forms GNL-

01-Jan-2023 Mon

General Circular No. 02-2023- Filing of Forms GNL

01-Jan-2023 Mon

General Circular No. 02-2023- Filing of Forms GN

01-Jan-2023 Mon

General Circular No. 02-2023- Filing of Forms G

01-Jan-2023 Mon

Notification S.O. 124(E)- Declares the services en

01-Jan-2023 Mon

Notification No. SEBI-LAD-NRO-GN-2023-112- Securit

01-Jan-2023 Mon

Notification No. SEBI-LAD-NRO-GN-2023-113- Securit

01-Jan-2023 Mon

Notification No. 49-2015-2020- Amendment under App

01-Jan-2023 Mon

Notification No. 53-2015-2020 S.O. 133(E)- Impleme

01-Jan-2023 Mon

Circular SEBI-HO-DDHS-DDHS-RACPOD1-P-CIR-2023-9- M

01-Jan-2023 Mon

Circular SEBI-HO-DDHS-DDHS-RACPOD1-P-CIR-2023-9-

01-Jan-2023 Mon

Circular SEBI-HO-DDHS-DDHS-RACPOD1-P-CIR-2023-9-

01-Jan-2023 Mon

Detailed Procedure for Banking of Power and Model

01-Jan-2023 Mon

Notification No. 3105-22-2015-BC-III- Advisory to

01-Jan-2023 Mon

Notification G.O.(P) No. 1-2023-Trans- Kerala Moto

01-Jan-2023 Mon

Notice- Delhi imposes temporary ban on BS3 petrol,

01-Jan-2023 Mon

Instruction No. 2-2023- Instruction regarding Heal

01-Jan-2023 Sat

Instruction No. 1-2023- Implementation of E-Waste

01-Jan-2023 Sat

Notification EXN-F(10)-80-2021- Amendments in Sche

01-Jan-2023 Sat

Circular SEBI-HO-IMD-IMD-POD1-P-CIR-2023-005- Mana

01-Jan-2023 Fri

Circular No. 1 of 2023- Extension of time limit fo

01-Jan-2023 Fri

Notification Ref HQ-PUB012-4-2020-PUB-BIS (480)- N

01-Jan-2023 Fri

Notification Ref HQ-PUB014-2-2020-PUB-BIS (483)- A

01-Jan-2023 Fri

Notification Ref HQ-PUB014-2-2020-PUB-BIS (484)- A

01-Jan-2023 Fri

Notification Ref HQ-PUB015-1-2020-PUB-BIS (485)- A

01-Jan-2023 Fri

Notification Ref HQ-PUB012-1-2020-PUB-BIS (479)- N

01-Jan-2023 Fri

Notification Ref HQ-PUB013-1-2020-PUB-BIS (481)- N

01-Jan-2023 Fri

Notification Ref HQ-PUB013-1-2020-PUB-BIS (482)- N

01-Jan-2023 Fri

Notification Ref HQ-PUB013-1-2020-PUB-BIS (488)- N

01-Jan-2023 Fri

Notification Ref HQ-PUB014-1-2020-PUB-BIS (490)- N

01-Jan-2023 Fri

Circular SEBI-HO-DDHS-DDHS-RACPOD2-P-CIR-2023-6- O

01-Jan-2023 Fri

Corrigendum G.S.R. 11(E)-Amendment in notification

01-Jan-2023 Fri

Notification No. 01-2023-Customs (ADD) G.S.R. 12(E

01-Jan-2023 Fri

Notification No. FCS 15 EBT 2020(e-office)- Karnat

01-Jan-2023 Fri

Circular CDSL-OPS-DP-SYSTM-2023-10- Aadhaar seedin

01-Jan-2023 Fri

Circular CDSL-OPS-DP-POLCY-2023-11- Amendments to

01-Jan-2023 Fri

File No. STD-SP-08-A1.2022-N-01-Part (1)- Directio

01-Jan-2023 Fri

Notice No. 20230106-56- Penalty structure for posi

01-Jan-2023 Fri

Corrigendum S.O. 89(E)- Amendment in the notificat

01-Jan-2023 Fri

Order S.O. 87(E)- Fixes the price of the scheduled

01-Jan-2023 Fri

Order S.O. 86(E)- Fixes the price of the scheduled

01-Jan-2023 Fri

Order S.O. 88(E)- Fixes the price of the scheduled

01-Jan-2023 Fri

Notification Ref. HQ-PUB017-1-2020-PUB-BIS (486)-

01-Jan-2023 Fri

Notification Ref HQ-PUB013-1-2020-PUB-BIS (491)- N

01-Jan-2023 Thu

Corrigendum No. Pension-2022-54877-15238- Instruct

01-Jan-2023 Thu

Corrigendum No. Pension-2022-54877-15238- Instruc

01-Jan-2023 Thu

Notice Memo No. 18-T-Dte-2023- List of empanelled

01-Jan-2023 Thu

Public Notice No. 48-2015-2020- Amendments to para

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-003- Exte

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-003- Ext

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-003- Ext

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-003- Exte

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-002- Moni

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-002-Monit

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-002-Moni

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-002- Mon

01-Jan-2023 Thu

Circular SEBI-HO-CFD-PoD-2-P-CIR-2023-4- Relaxatio

01-Jan-2023 Thu

Circular SEBI-HO-CFD-PoD-2-P-CIR-2023-4- Relaxati

01-Jan-2023 Thu

Circular SEBI-HO-CFD-PoD-2-P-CIR-2023-4- Relaxa

01-Jan-2023 Thu

Circular SEBI-HO-CFD-PoD-2-P-CIR-2023-4- Relaxat

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-DDHS-RACPOD1-P-CIR-2023-001-

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-DDHS-RACPOD1-P-CIR-2023-001-

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-DDHS-RACPOD1-P-CIR-2023-001

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-DDHS-RACPOD1-P-CIR-2023-001

01-Jan-2023 Thu

Notification No. 02-2023-Customs (N.T.)- Determine

01-Jan-2023 Thu

Notification Ref HQ-PUB013-1-2020-PUB-BIS(487)- No

01-Jan-2023 Thu

Notification No. St-CPI-Eng.Wage Board-75-Pt.-452-

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-003- Exte

01-Jan-2023 Thu

Circular SEBI-HO-DDHS-RACPOD1-CIR-P-2023-002- Moni

01-Jan-2023 Thu

Press Release 2022-2023-1500- Periodic Updation of

01-Jan-2023 Thu

Notification No.1- of 2023- Addendum to Notificati

01-Jan-2023 Thu

Notification No. 01-2023-Customs (N.T.) G.S.R. 9(E

01-Jan-2023 Wed

A.P. (DIR Series) Circular No. 22- Foreign Investm

01-Jan-2023 Wed

Order F.No. A110018-01-2021-CAQM-11484-495- Use of

01-Jan-2023 Wed

Order No. DM-MA-2023-Instructions for all companie

01-Jan-2023 Wed

Notification No. 7129(CFMS)-AH-4-2022-89- Declares

01-Jan-2023 Wed

Circular No. D-18018-04-2013-PESO-SETT (Tech)- Tim

01-Jan-2023 Wed

Office Memorandum 12(90)-2022-DP-NPPA-Division-II-

01-Jan-2023 Tue

Notification SS-M015-1-2022-Standard-FSSAI- Opera

01-Jan-2023 Tue

Circular Download Ref No. NSE-SURV-55108- Applicab

01-Jan-2023 Tue

Public Notice No.141-Ind-IV-HW-Misc-433- Dealers o

01-Jan-2023 Tue

Maharashtra Act No. I of 2023- Mumbai Municipal Co

01-Jan-2023 Tue

Letter No. R-14013-3-2023-BFT-II- Increased awaren

01-Jan-2023 Tue

Public Notice No. 141-Ind-IV-HW-Misc-433- Dealers

01-Jan-2023 Tue

Public Notice No.141-Ind-IV-HW-Misc-433- Dealers o

01-Jan-2023 Tue

Notification No. 01-2023-Central Excise G.S.R. 4(E

01-Jan-2023 Mon

Notification No. 02-2023-Central Excise G.S.R. 5(E

01-Jan-2023 Mon

Notification G.S.R. 03(E)- Securities Contracts (R

01-Jan-2023 Mon

Notification No. 014-WT-TPT-18011-110-2022- Partia

01-Jan-2023 Mon

Letter E-file no. 52780- Due minimum benefit to be

01-Jan-2023 Mon

Notification 38-1-2017-Fin(R&C)-2063- Amends Sched

01-Jan-2023 Mon

Notification S.O. 5(E)- Amendments in the notifica

01-Jan-2023 Mon

Notification F. No. QA-12012-8-2021-QA-FSSAI- Ame

01-Jan-2023 Mon

Speed Post PJ-14011(11)-18-2022-WQM-II-HO-CPCB-HO7

01-Jan-2023 Mon

Notification No. SEBI-LAD-NRO-GN-2022-111- Securit

01-Jan-2023 Mon

Letter E-file no. 52780- Due minimum benefit to b

01-Jan-2023 Mon

Notification No. 10-F.T.- Registration will be pro

01-Jan-2023 Mon

Notice No. 20230101-1- Quarterly cyber security in

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Don’t go for litigation without knowing these points

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Scope of ESI Enhanced

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Act Encyclopedia

Companies Act 2013 as amended by Companies (Amendment) Act, 2015 - For Private Companies
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LexComply – Compliance Management Software Compliance Management Software in India Risk Management Software in India Litigation Management Software in India Case Management Software in India Procedure – Companies Act 2013

Top 5 Compliance principles successful organizations follows

In era of globalization, relevance and sustainability of businesses are increasingly getting challenged. Industry leaders in last decade don’t exist anymore and Unicorns ends up shutting down shops in no time. Creating a sustainable business needs a long term vision, commitment towards stakeholders, society and government.


Creating
Compliance culture
Technology adoption in Compliance Operations
Monitoring
third party risks
Keeping pace with changing regulations
Coordinated
Compliance Efforts


Organisations with long term vision for growth & sustainability embraces Governance, Risk & Compliance (GRC) as a founding principle.

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Compliance Officers' growing clout in Board Room

The compliance surveys done globally clearly show that more and more Chief Compliance Officers (CCO) are securing their seats in Board Rooms. In a survey done by Deloitte, the numbers doubled up to 60% (2015) as compared to 31% (2014).

57%
CCOs reports directly to either CEO or the board
51%
CCO has seat on the executive management committee
59%
CCO job is a
stand-alone position
55%
CCOs regularly brief board on overall ethics and culture


It clearly shows the board is recognizing the importance of CCO in business decisions and strategic direction. Amidst frequent changes, the compliance remains a hot topic of every discussion and so as the importance of using right tools to ensure the Board is aware of an overall picture and risks associated with non-compliance.

The trend clearly is in favour of Compliance Officers who takes charge and ownership of enterprise level risk and compliance.
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Need for technology adoption in Compliance Function

Despite technology intervention in business ecosystem, a stark reality is that the Compliance function continues to operate with a data and technology architecture that lags the standards required to manage the emerging risk landscape. With pace of change in business & ecosystem and heighten expectations to proactively identify, manage and report these risks; the need of having a robust and more sophisticated technology, including enhanced analytics visualization tools are becoming more evident than ever before.

  • Inter-departmental Dependencies
  • Communication gaps during corporate event
  • Lack of awareness & ownership
  • Segmented initiatives by departments
  • Frequent changes in processes & owners
  • Multiple Vendors & Service providers
  • Compliance Reporting Requirments
  • Board needs periodic compliance reports
  • No Standardization in compliance reports
  • Internal & external stakeholders
  • No standard compliance check list
  • 5000+ Compliance to be reported annually
  • Changing Governance Landscape
  • Secretarial Audit Report made mandatory
  • Board to periodically review compliances
  • Board to devise system to ensure compliance
  • Increased penalties for Non Compliance
  • Responsibilities of Independent director & CS
  • Managing Legislative Challenges
  • Applicability of Central, States & Local Acts
  • Multiple regulators & industry guidelines
  • Frequent changes & notifications in laws
  • Unscheduled inspections & notices
  • Non centralized legal repository
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