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Category - Compliance

  • Compliance
  • Corporate/Commercial Law

Use of E-KYC Aadhar Authentication Services in Securities Market

March 8, 2023
by vishakhajoshi
3 min read

Introduction The Securities and Exchange Board of India (SEBI) notified 39 reporting entities to utilise UIDAI’s Aadhaar authentication services in accordance with Section 11A of The Prevention of Money Laundering Act...

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  • Compliance
  • Employment and HR

Key Clauses in a POSH Policy

March 8, 2023
by vishakhajoshi
3 min read

What is POSH Policy? The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 (“POSH Act”) was enacted ensure a woman’s right to live with dignity and the right to...

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  • Compliance
  • Employment and HR
  • General Legal

Key Clauses in a Maternity Benefit Policy

March 8, 2023
by vishakhajoshi
3 min read

What is a Maternity Benefit policy? Article 42 of Directive Principles of State Policy states that, “the State shall make provisions for securing just and humane conditions of work and for maternity...

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  • Compliance
  • Employment and HR

General & Special Measures for Employment of Women

October 31, 2022
by vishakhajoshi
3 min read

The Maharashtra Shops and Establishments (Regulation of Employment and Conditions of Service) Act, 2017 (“Act”) lays down conditions for employment of women in general, and/or during night-shifts. General...

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  • Compliance
  • Corporate/Commercial Law

Who is an Officer-in-default under Companies Act, 2013?

June 20, 2022
by vishakhajoshi
3 min read

Introduction: Every company has certain responsibilities and compliances which need to be followed. For this, the company appoints an officer who is responsible in case of any default of such compliances. The designation of...

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  • Compliance
  • Corporate/Commercial Law

Quick guide on ESOP Policy

March 31, 2022
by vishakhajoshi
3 min read

Q. What is an ESOP Policy? ESOP policy is a policy formulated by a company at any stage while issuing ESOPs to their employees. The company can formally give out any ESOPs in the form of grant letters. Every company has a...

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  • Compliance
  • Corporate/Commercial Law

Loan from Directors under Companies Act, 2013

December 14, 2021
by vishakhajoshi
4 min read

Introduction A director in a company is an elected individual who represents the shareholders and oversees the management of the company. Director carries a lot of responsibilities in managing the activities of the company and...

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  • Compliance
  • Corporate/Commercial Law

DREAM11 SUSPENDED OPERATIONS IN KARNATAKA

October 13, 2021
by vishakhajoshi
4 min read

Dream11, a company co-founded by Harsh Jain & Bhavit Sheth in 2008, which provides a Fantasy Gaming platform for many games such as cricket, football, baseball, basketball, handball, has suspended its operation owing to the...

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  • Compliance
  • General Legal

Food Safety Compliance in India

June 10, 2021
by vishakhajoshi
9 min read

What is FSSAI? Food Safety and Standards Authority of India (“FSSAI”) is an autonomous body established under the Ministry of Health & Family Welfare, Government of India. The FSSAI has been established...

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  • Compliance
  • Corporate/Commercial Law
  • Employment and HR
  • General Legal

NON-DISCLOSURE AGREEMENT (NDA)

November 20, 2020
by vishakhajoshi
2 min read

What is a Non-disclosure agreement (“NDA”)? A non-disclosure agreement is a document that establishes a confidential relationship between the parties to it. The party/parties signing the NDA agree that any...

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