The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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Compliance & Litigation
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Compliance & Litigation

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External Commercial Borrowings
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Foreign Direct Investment
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ESOP Management
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Corporate Social Responsibility(CSR)
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Brand Health Checkup/Compliance Management
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Due Diligence
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Corporate Law Litigation
Representation before NCLT, MCA, SEBI, SAT, RBI, FIPB & ROC
Representation before NCLT, MCA, SEBI, SAT, RBI, FIPB & ROC
Compliance
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