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Corporate Governance & Compliance

Service Details

Corporate Governance & Compliance

Home / Corporate Law & Legal Advisory / Corporate Governance & Compliance

Robust Corporate Governance and Legal Compliance Services

At Startup Solicitors, we provide comprehensive corporate governance and compliance services to ensure your business operates within the legal framework of India. Our expert team helps you navigate the complexities of the Companies Act, 2013, SEBI regulations, and FEMA guidelines, establishing a strong foundation for sustainable growth and investor confidence.

Effective corporate governance is not just about following rules; it's about creating a culture of transparency, accountability, and ethical behavior. We partner with you to implement best practices that protect your stakeholders' interests and enhance your company's reputation.

Our Corporate Governance & Compliance Services Include:

1

Companies Act, 2013 Compliance

We ensure your company adheres to all provisions of the Companies Act, 2013, from incorporation to annual filings. This includes maintaining statutory registers, filing ROC returns (AOC-4, MGT-7), and managing board and shareholder meetings.

2

SEBI & Listing Compliance

For listed companies, we manage compliance with SEBI regulations, including the LODR (Listing Obligations and Disclosure Requirements), insider trading regulations, and other mandatory disclosures to stock exchanges.

3

FEMA & RBI Compliance

We assist foreign companies and subsidiaries with FEMA and RBI compliance for foreign direct investment (FDI), external commercial borrowings (ECB), and overseas direct investment (ODI), ensuring all reporting and filings are completed accurately.

4

Corporate Governance Audits

Our team conducts thorough corporate governance audits to identify gaps in your compliance framework. We provide actionable recommendations to strengthen your governance structure and mitigate legal risks.

5

Board Advisory & Policy Drafting

We advise boards of directors on their duties and responsibilities and assist in drafting corporate policies, including codes of conduct, whistle-blower policies, and risk management frameworks.

Why Choose Us for Corporate Governance?

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Expert Knowledge

Our team possesses deep knowledge of Indian corporate laws and regulations.

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Proactive Approach

We proactively monitor regulatory changes to keep your business compliant.

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Risk Mitigation

We help you identify and mitigate legal and financial risks associated with non-compliance.

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Investor Confidence

Strong governance practices enhance your credibility with investors and financial institutions.

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Customized Solutions

We provide governance solutions tailored to your industry and business size.

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Peace of Mind

With us as your compliance partner, you can focus on your core business operations with confidence.

Frequently Asked Questions (FAQs)

Corporate Governance FAQ
1. What are the basic compliance requirements for a private limited company in India?
A private limited company must hold at least four board meetings a year, an annual general meeting (AGM), file annual returns (Form MGT-7) and financial statements (Form AOC-4) with the ROC, and maintain statutory registers.
2. Is corporate governance mandatory for all companies?
While certain regulations (like SEBI's LODR) are mandatory only for listed companies, the Companies Act, 2013, sets out governance principles that apply to all companies, including private ones. Good governance is a best practice for all businesses.
3. What is the role of a Company Secretary?
A Company Secretary is a key managerial person responsible for ensuring the company's compliance with all statutory and regulatory requirements. They act as a compliance officer and advise the board on governance matters.
4. How can non-compliance affect my business?
Non-compliance can lead to heavy penalties, legal action against directors, and damage to the company's reputation. It can also create hurdles in securing funding or entering into business partnerships.

🚀 Strengthen Your Business with Good Governance

Ensure your business is built on a strong foundation of legal compliance and ethical governance. Let Startup Solicitors be your trusted partner in navigating the corporate legal landscape.

Contact us today for a free consultation on our corporate governance and compliance services.

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