Entity Setup:
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Establishing the right business structure: Sole Proprietorship, Partnership, LLP, Private/Public Company.
Compliance and Risk Management:
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Ensuring statutory and regulatory compliance to mitigate liability and protect the interests of the company and its directors.
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Conducting compliance audits to preempt fines, penalties, and reputational risks.
Contracts and Agreements:
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Managing contracts robustly, including drafting, vetting, and negotiations.
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Implementing clear agreements, POs, contracts, and vendor compliance to ensure smooth operations, avoid interpretational issues, and limit exposures and liabilities for the company, its directors, and officers.
Corporate Compliance:
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Handling company law compliance, including forms, returns, CSR policy, and projects.
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Establishing sound processes for Board, Committees, Independent, and Women Directors.
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Preparing agendas and minutes for Board, Committee, and Shareholders' meetings.
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Managing related party transactions and other critical company law aspects.
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Assisting with Board reports, filings with the ROC, and maintenance of statutory books.
Financial and Legal Documentation:
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Negotiating and documenting loans, along with related filings.
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Implementing policies like Vigil Mechanism, Whistle Blower, and workplace harassment redressal.
Internal Controls and Risk Management:
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Developing internal controls, enterprise risk management, and fraud control measures.
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Creating functional processes for achieving operational excellence.