Service Overview
With rapidly evolving corporate, securities, tax, and sectoral regulations, compliance risk has become a core strategic and reputational issue for boards and investors. We provide a structured, ongoing approach to compliance risk management.
Key Services:
Compliance Risk Management and Monitoring
Maintenance of secretarial records and statutory registers
One time and recurring registrations, licenses, and approvals
Event based compliances (board/shareholder actions, capital changes, transactions)
Design and review of corporate policies (Code of Conduct, AML, CSR, POSH, Insider Trading, whistle blower, etc.)
Compounding and condonation matters before regulators
Monitoring and reporting of compliance with Companies Act, SEBI LODR and securities regulations, RBI, FEMA, GST, labour, and other applicable laws, as relevant to the client’s profile.
Charge creation, modification, and satisfaction
Design and implementation of compliance frameworks, dashboards, and governance reporting
Independent compliance reviews and “health checks” for promoters, investors, banks, VCs, and PEs.
Why Choose Innergize
The Innergize Advantage
We go beyond advisory to become a trusted partner in building scalable, compliant, and high-performing businesses.