Notice Board

•Compliances under Company Law for MNC Group in India includes conducting Board Meeting (Physical & Video Conferencing), Preparation of Notice, Agenda, Minutes, etc. •Periodical Statutory Filing to Registrar of Companies •Representation before RBI and Ministries for getting Project Office Approval. •FEMA & FDI Related Compliances, including FLA Return, AAC Report, DGP Report, FC-GPR, FC-TRS, etc.; •Management of Credit Facilities and Loan Documentation. •Advice to the Board and Senior Management of the Company in respect of compliances under Companies Act, FEMA and other related issues •Registration and renewal with DGFT (IEC), LEI Code, SEPC Registration, arranging E-BRCs for claiming export incentives •Managing Credit Check of Clients and Sub-Consultants, arranging investigation and follow up for updated reports •Coordination with the external consultants from time to time to better manage the legal and compliance issues. •Should be updated with respect to amendment in regulations/laws impacting the Company and keep management updated on the same •Liaising with governmental officials on compliance matters. Represent company and other senior officials of the Company in front of the Judicial/Quasi-Judicial/Central and State authorities.