We provide an array of services in the field of Corporate Laws and Secretarial Practice.
Non-attestation services are also provided through our consulting arm viz. SNACO Consulting Private Limited wherein S. N. Ananthasubramanian is a Non-Executive Director and holds majority of its shares.
Special Assignments
Advising Antony Waste Handling Cell Limited on the compliances of the Company, post listing of their equity shares with BSE Limited and National Stock Exchange of India Limited.
Conducted a comprehensive evaluation of adherence to SEBI (LODR) Regulations, assessing governance practices, regulatory compliance, and disclosure standards to ensure alignment with statutory requirements and best corporate governance practices for Polycab India Limited & Venus Remedies Limited.
Advised and assisted in the demerger of Hercules Hoists Limited (a Bajaj Group company) into Indef Manufacturing Limited (Indef) and facilitating the listing of equity shares of Indef on BSE Limited and the National Stock Exchange of India Limited.
Conducted a detailed review of Hindustan Unilever Limited’s processes and compliance framework under SEBI (Prohibition of Insider Trading) Regulations, 2015, ensuring robust internal controls, adherence to regulatory mandates, and implementation of best practices to prevent insider trading.
Conducting training sessions on SEBI Prohibition of Insider Trading) Regulations, 2015, SEBI (LODR) Regulations, 2015, and Business Responsibility and Sustainability Report Core.
Provided end-to-end advisory, consultancy, and certification services for the successful migration of Northern Spirits Limited’s equity shares from the SME Board to the Main Board of BSE India Limited.
Conducted a comprehensive review of the capital structure of AFCONS Infrastructure Limited from incorporation assessing changes in authorized and paid-up capital and issuing a detailed report on the capital build-up for inclusion in the IPO prospectus.
Assessment of the processes and activities of the Registrar and Share Transfer Agent, ensuring compliance with regulatory requirements, operational efficiency, and adherence to best practices in shareholder services for Larsen & Toubro Limited, ABB India Limited, Castrol India Limited, Sanofi India Limited, etc.
Providing consultancy, certifications and related services to assist Housing and Urban Development Corporation Limited (HUDCO), L&T Infotech Limited, L&T Technology Services Limited and The New India Assurance Company Limited, in getting their equity shares listed with the Stock Exchanges.
Conducted assessment of Conflict of Interest Policies of National Stock Exchange of India Limited (NSE) and National Securities Clearing Corporation Limited (NSCCL) pursuant to General Guidelines for dealing with Conflicts of Interest of Intermediaries, Recognized Stock Exchanges, Recognized Clearing Corporations, Depositories and their Associated Persons in Securities Market issued by SEBI.
Operationalization of National Payments Corporation of India
Incorporation of National E-Repository Limited (NERL), a group Company of National Commodity & Derivatives Exchange Limited (NCDEX), the largest Agri Commodity Derivatives Exchange.
Incorporation of Industrial Development Bank of India Limited (on repeal of IDBI Act)
Consultancy and Advisory to Life Insurance Corporation of India and IDBI Bank Limited for LIC’s acquisition of shares of IDBI Bank and related matters.
Incorporation of Higher Education Financing Agency (HEFA) – A Joint Venture between Government of India, Ministry of HRD and Canara Bank for providing financial assistance for creation of educational infrastructure and R&D in India’s premier educational Institution
Consultancy and Advisory to IDBI Trusteeship Services Limited for convening a Meeting of Debenture Holders and acting as Scrutinizer thereof.
Appointed as a member of the Advisory Team by the Administrator of DHFL (Dec 2019 – Sep 2021) to guide the management on secretarial and listing (debt and equity) compliances. Played a key role in conceptualizing the pre-CIRP process in coordination with SEBI, MCA, and stock exchanges. Additionally, served as a member of the Disciplinary Committee for addressing insider trading violations by DHFL employees.
Providing consultancy relating to process and documentation for the Setting-off of Accumulated Losses against Share Premium Account for Public Sector Banks and IDBI Bank Limited.
Amalgamation of Public Sector Banks with their subsidiaries/ associates.
Nature and scope of our services covers the following broad areas
Audit and Assurance
The business environment is being transformed significantly by moving towards an era of enhanced transparency and disclosure norms, which means the regulatory...Read More
Business Set-Up
Traditionally, there are many legal structures through which business can be conducted in India viz., Sole Proprietorship, Partnership Firms or through incorporated...Read More
Business Closure
Proper closure of a business structure is often ignored which tends to come back to haunt in future. A recent example is the recent ‘Disqualification drive’...Read More
Corporate Governance
Our Corporate Governance Services includes Review, Creation and Audit. Review - Review the existing corporate governance structure; Report...Read More
Certifications and attestations
Many times, statutory and regulatory authorities entrust the responsibility of examining records maintained by...Read More
Consultancy and Advisory
The ever-increasing challenges for management and Boards fuel-in the need to obtain an expert advice or recommendation in the chosen field...Read More
Corporate Secretarial Services
Our Corporate Secretarial Services assists clients to effortlessly manage continuous secretarial requirements associated...Read More
Corporate Social Responsibility
Corporate Social Responsibility is the continuing commitment by business to behave ethically and contribute to economic...Read More
Due Diligence
In today’s challenging business environment, due diligence is the need of the hour as it is an assessment process that defines potential synergies...Read More
Investor Education And Protection Fund
Investor Education and Protection Fund (IEPF) is a fund established by the Central Government in 1998 for promotion of investors’....Read More