Governance, Risk & Compliance

Governance, Risk & Compliance

IBS provides strategic management of risk advisory, special audit and compliance services within regulatory requirements to address global digital and economic changes. We direct businesses of different sizes with overall enhancement of controls and improvement of efficiency, during all stages.

Our team specializes in providing a range of internal audit services in India and SEA. We initiate processes to help organizations lay down the foundation for their own internal audit teams. We undertake methodical training sessions, knowledge sharing and periodical assessments.

Risk-based internal audits have been an essential function for all organizations who comply with corporate governance and enterprise risk management. As one of the key elements of risk management involves adherence to various statutory compliances, our team guides, represents and helps the organization cope with various regulations. This allows our client to overcome and avoid any threats or penalties that may affect the smooth functioning and conduct of work.

Registrations/Compliances for other Statutes

  • Direct Tax (Income tax, wealth tax)
  • Indirect Tax (Excise, Service tax, VAT, LBT)
  • FEMA
  • Cosmetic Licenses
  • Labour Licenses
  • Municipal licenses
  • FDA
  • STPI/SEZ/FTZ/IEC
  • Factory licenses
  • Environmental - Pollution control

Company Secretarial Services

  • Incorporation
  • Drafting and Alteration of MOA/AOA
  • Registered Office
  • Share Capital /Debenture Issue
  • Secretarial due diligence and compliance certification
  • Maintenance of Statutory Records
  • Managerial Appointment and Remuneration
  • Conduct of Board/General /Court convened Meeting
  • Nominee Directors
  • Liaison ROC/RD/CLB/NLT/GC/SEBI/SE/OL
  • Filing of forms and Returns with MCA
  • Oppression and Mismanagement
  • Winding up and Liquidation / Name Strike off