Useful Legal & Corporate Compliance Resources

Useful Legal & Corporate Compliance Resources

EXIM Compliance

Federation of Indian Export Organisations (FIEO)

World Trade Organization (WTO)

DGFT (Directorate General of Foreign Trade)

ICEGATE (Indian Customs Electronic Gateway)

CBIC (Central Board of Indirect Taxes & Customs)

Legal & Tribunal References

Supreme Court of India

National Company Law Tribunal (NCLT)

National Company Law Appellate Tribunal (NCLAT)

Marine & Shipping Compliance

Directorate General of Shipping

Ministry of Ports, Shipping & Waterways

Secretarial Compliance

Ministry of Corporate Affairs (MCA)

Institute of Company Secretaries of India (ICSI)

Securities and Exchange Board of India (SEBI)

Reserve Bank of India (RBI)

ESG & Governance

Indian Institute of Corporate Affairs (IICA)

Institute of Directors (IOD India)

United Nations Global Compact (UNGC)

Global Reporting Initiative (GRI)

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