Corporate & Enterprise
Governance & Strategy
"Large enterprises focus on corporate governance, audit, and strategic mergers."
Please Note
"The regulatory frameworks and service lists presented herein are for informational purposes and may not be exhaustive. Compliance requirements vary by jurisdiction. We recommend a comprehensive legal audit."
Mission Critical (Must Haves)
Annual ROC Compliances
MGT-7, AOC-4 filings.
Why do I need this?Strict penalties for directors if missed. Can lead to "Director Disqualification".
POSH Compliance
Internal Complaints Committee (ICC) for Sexual Harassment.
Why do I need this?Mandatory for 10+ employees. Non-compliance is a serious criminal offense.
Statutory & Tax Audit
External audit of financials.
Why do I need this?Ensures financial transparency and tax compliance.
Recommended (Scale Safely)
ESG Reporting
Environmental, Social, Governance report.
"Vital for attracting global investors and hitting sustainability goals."
Pro Compliance Tips
- 01.Conduct regular "Secretarial Audits" to ensure no missed filings.
- 02.POSH training for employees should be conducted annually—document it!
- 03.Ensure Data Privacy policies are updated for global clients (GDPR/CCPA).
Need a Full Audit?
Get a tailored compliance roadmap for your specific business model.
Book Free Consultation