SEBI (LODR) & FEMA Compliance
For listed corporations and businesses managing cross-border transactions, regulatory compliance is a core driver of corporate reputation and market value. A single reporting oversight can result in severe financial penalties, stock exchange interventions, and irreversible damage to investor relations.
We provide premium, proactive advisory services designed to shield your enterprise from regulatory risks. Our experts align your corporate governance and international capital flows with India’s evolving statutory architecture, keeping your operations seamless and compliant.
Our Specialized Regulatory Architecture
We deliver end-to-end management across two highly technical regulatory frameworks:
1. Public Markets: SEBI (LODR) Governance & Disclosures
We ensure listed entities and High-Value Debt Listed Entities (HVDLEs) meet the absolute highest standards of transparency and board-level integrity:
Board & Committee Composition: We structure your board to strictly maintain correct ratios of Independent and Women Directors. We optimize the operational architecture of mandatory committees, including Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management.
Scale-Based Related Party Transactions (RPT): We guide companies through SEBI’s graded, scale-based RPT framework. From implementing absolute approval thresholds determined by annual consolidated turnover to securing Audit Committee clearances, we ensure seamless compliance for complex inter-corporate transactions.
High-Velocity Disclosure Systems: We deploy robust internal processes to handle continuous and event-based disclosures under Regulations 30 and 46, guaranteeing that material updates, financial performance, and governance reports hit the stock exchanges flawlessly within mandated hourly windows.
2. Cross-Border Operations: FEMA & RBI Compliance
We engineer secure, compliant pathways for international capital flows, directly implementing the unified structural changes introduced by the Reserve Bank of India:
Unified Trade Advisory (EDF Integration): We transition your trade operations into the modern Export Declaration Form (EDF) framework. By integrating goods, software, and services under one digital reporting model, we eliminate legacy paperwork and ensure error-free data synchronization with Authorized Dealer (AD) banks.
Capital Flow Management (FDI, ODI & ECB): We structure and report foreign inbound and outbound capital. From securing initial Unique Identification Numbers (UIN) via Form ODI to filing annual Foreign Liabilities and Assets (FLA) returns and Annual Performance Reports (APR), we keep your overseas assets pristine.
Settlement & Valuation Guardrails: We verify that cross-border equity transfers and merchanting trade transactions adhere strictly to arm’s length pricing rules backed by defensible valuation reports. We actively monitor contract-driven import payment terms and export realization windows to maintain clear banking lines.
