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We are a team of qualified consulting and industry-experienced professionals comprising company secretaries, law graduates, and chartered accountants, who focus on providing a spectrum of end-to-end compliance and consulting solutions coupled with a robust compliance monitoring system to ensure zero-defect secretarial compliances and help you meet your strategic objectives.
We focus on the overhaul of the entire compliance machinery of the organisation through evaluation of the applicable statutory obligation, monitoring of adequate governance controls, reporting and providing ongoing support.
We provide solutions on various aspects of corporate secretarial compliance, FEMA, FCRA and Labour law.
Our specialists work as your extended team to ensure zero-defect secretarial compliances and help you meet your strategic objectives.
Grant Thornton Bharat offers comprehensive assistance for dematerialising securities. From compliance review to consulting services, our team guides businesses through the complex process, optimising operations and enhancing investor confidence in the transition to digital formats.
Grant Thornton Bharat offers comprehensive assistance for dematerialising securities. From compliance review to consulting services, our team guides businesses through the complex process, optimising operations and enhancing investor confidence in the transition to digital formats.
Compliance and corporate governance are the current norms coupled with the statutory requirement of being fully compliant. With an ever-evolving regulatory framework, risks need to be mitigated. We assist in creating a synergy ensuring zero defect compliance.
The RBI, through its circular dated 31 January 2024, has sought all the regulated entities to carry out a comprehensive review of their existing internal compliance tracking and monitoring processes, and institute necessary changes to existing systems or implement new systems latest by 30 June 2024.
Our dedicated team of committed professionals ensures zero-defect and timely SEBI compliances to help you meet your strategic objectives.
FCRA registration is mandatory for acquiring contributions or grants from foreign sources. Regulation of foreign financing has paved way for stringent compliance. We assist in FCRA registration services and other related compliances..
We simplify corporate secretarial compliance with automation, real-time tracking, secure access, and streamlined governance workflows.
The Securities and Exchange Board of India (SEBI) has made significant amendments to the Insider Trading Regulations, aiming to facilitate and increase the adoption of Trading Plan, enhancing regulatory effectiveness and ensuring a level playing field for market participants. Grant Thornton Bharat offers insights into the amendments, along with the rationale provided in the SEBI Consultation Paper.
The MCA has intensified enforcement of SBO rules, imposing penalties on non-compliant firms. We assist in structure analysis, owner verification, and compliance