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Compliance Tools

CSR Monitoring Tool(Project Pulse)

A smart tool to track CSR activities, budgets, implementation, and reporting in line with Companies Act guidelines.

Features:

  • Automated tracking of CSR obligations and expenditure

  • Project-wise monitoring and impact assessment support

  • Document repository for CSR policies, board approvals, and reports

  • Preparation of annual CSR disclosures and audit trails

To know More, visit our Website NgoConnect

Company Law Compliance Monitoring Tool (ComLaw)

A powerful solution for tracking corporate compliance under the Companies Act and related regulations.

Features:

  • Automated reminders for key filings: AOC-4, MGT-7, DIR-3 KYC, etc.

  • Role-based access and real-time compliance dashboards

  • Event-based checklists for actions like board resolutions, share capital changes, etc.

  • Centralized document storage and audit trails

LODR Compliance Monitoring Tool
(LODR Comply)

A dedicated platform for listed companies to manage compliance under SEBI (LODR) Regulations, 2015.

Features:

  • Real-time tracking of periodic and event-based SEBI & stock exchange filings

  • Disclosure management for financial results, material events, etc.

  • Board and committee compliance dashboard

  • Related Party Transactions (RPT) monitoring and automated alerts

  • Integrated support for secretarial audits and governance reviews

Insider Trading and Compliance Tool (InsiderTrack)

A complete compliance suite for managing SEBI (PIT) Regulations and ensuring ethical trade monitoring.

Features:

  • Tracking of designated persons and their trades in real-time

  • Automated trading window closure and pre-clearance approvals

  • Maintenance of Structured Digital Database (SDD)

  • Regular compliance checks and insider training modules

  • Integrated whistleblower support and investigation readiness

Related Party Transactions (RPT) Management Tool

A dedicated solution to manage, approve, and track Related Party Transactions under Company Law and SEBI (LODR) regulations, ensuring full compliance and governance oversight.

Key Features:

  • Automated identification of related parties based on predefined criteria

  • Workflow for obtaining and documenting Audit Committee & Board approvals

  • Monitoring of transaction limits and materiality thresholds

  • Centralized audit trail for reporting and disclosure requirements

Contract Management Tool

An organized, automated solution to manage corporate contracts, link them with compliance requirements, and ensure timely renewals and obligations tracking.

Key Features:

  • Linking of contracts to applicable legal and regulatory provisions

  • Automated tracking of contract obligations, milestones, and renewals

  • Document repository for agreements and approval workflows

  • Role-based access control for secure document handling

Litigation Management Tool

A smart platform to track, manage, and analyze litigation matters, integrating with court websites and maintaining a litigation database for corporate legal teams.

Key Features:

  • Automated alerts for hearings, deadlines, and legal filings

  • Tools to analyze litigation trends, recurring disputes, and associated costs

  • Centralized repository for legal documents, notices, and orders

Why choose us

Expertise and Experience

Our team of skilled professionals brings years of experience in delivering top-notch audit and consulting services

Tailored Solutions

We understand that every business is unique, and we offer customized services to meet your specific requirements

Regulatory Compliance

We ensure that your business complies with all applicable laws and regulations, minimizing risks and penalties.

Timely Delivery

Our efficient processes ensure timely completion of services without compromising on quality.

Client-Centric Approach

We prioritize building long-term relationships by offering exceptional service and personalized support.

Financial Planning

Our experts assist in strategic financial planning, helping you achieve both short-term and long-term business goals.

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