Professional Documents
Culture Documents
TO THE WORLD OF
COMPLIANCE
MANAGEMENT
STATUTORY
OPERATIONAL
Directors and Company Secretary to comment annually on compliance Status
Dynamic Regulatory environment
More than 80-90 relevant Central and State laws
Responsibility to check and monitor vendor based compliances
Compliance type*: Date based : 7% ; Event Based : 40% ;Ongoing-54%
Penalty* : Monetary: 96% ; Operational : 18% ; Imprisonment : 70%; and
Directors and officer concerned are accountable
RATIONALE
OPERATIONAL
Absence/limited updates
Safety of data
OUR SOLUTION
Company Specific Compliance Management System
BENEFITS
COVERAGE
WHAT?
Registration/Approval
WHO?
Intimations
HOW?
Registers
Returns
Modifications
Statutory Dues
Other Compliances
_______________________________________________________
One Time Due Date Event Based
WHERE?
Ongoing
SERVICES
Research and Evaluation Services
Implementation Services
Integration Services
Compliance Review and Monitoring Services
Upgrade Services
Training Services
IT Services
Data Management
Head Office
Phone
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