Corporate Due Diligence and Audit

Corporate Due Diligence and Audit is an examination of the background and financial condition, business operations, and contractual obligations of an entity. It is done to establish a complete, accurate, and reliable vision of the subject so that fact-based decisions can be made by another entity considering the investment, business relationship, acquisition, or litigation.

 

It is an effective way to ensure that the company has complied with all the applicable laws and effective internal control systems. It also ensures that policies and procedures are implemented well to serve the needs of all the stakeholders.

 

We take up Corporate Due Diligence and Audit to ensure that the Company complies with applicable Laws in respect of the following:

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• Composition of the Board.

• Compensations of Directors including Non-Executive Directors.

• Meetings of Board and Committee Meetings.

• Composition of various committees of the Board including the Audit Committee.

• Code of Conduct and whether the Company has laid down the same to various levels in the organization.

• Information including Financial Statements and results, Annual operating plans and Budgets, Show cause or demand or prosecution notices, and such other materially important documents are placed before the Board.

• Proper disclosures have been made regarding related party transactions, accounting treatment, risk management etc by the company as and when required.