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Audits and Due Diligence

  • Due diligence required by RBI for consortium funding
  • Due diligence by banks before extending funding facilities
  • Due diligence at the time of significant transactions, acquisitions, mergers and other arrangements and investments proposal
  • Secretarial Audit mandated by Company Law
  • Annual Compliance report mandated by SEBI
  • Compliance Audit of SEBI registered Investment advisors
  • Voluntary audits being conducted by various corporates for observance good corporate governance policies
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