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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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