Growing complexity in regulations for Indian companies makes legal compliance a challenge. Getting the right firm to guide you through the process will ensure minimal disruption to your business goals and profitability.
Our mission is to objectively guide corporates towards becoming 100% legally compliant establishments.
When you partner with us, you’re assured:
- The Right Team: Pool of industry practitioners and experts
- Boutique service: Customized services that are responsive to your organization’s needs
- Technology: Effective tools that enable efficiency and scalability
Comprehensive review of the company’s statutory health with respect to applicable legislations to detect areas of non-compliance and liabilities.
Litigation support and resolution of employment, labour & Industrial law issues through parent law firm
Support for end to end compliance under the Sexual Harassment of Women at workplace (Prevention, Prohibition & Redressal) Act, 2013
BCP Audit System
Comprehensive audit platform with unique analytics and metrics to manage compliances. Effective reporting tool with CXO dashboards to convey audit findings and risks
Compliance Document Manager
Cloud-based document management tool to manage Labour Law Compliance documents for companies and its vendors per customised multi-dimensional checklists
POSH eLearning Tool
Online training module on prevention of Sexual Harassment at the workplace for continued year-on-year training and broader outreach to employees in compliance with the Law
We are a team of motivated professionals with rich experience across multiple industries and functions that is ably supported by versatile technology team. Leading the way for last 70 plus years, Nanabhoy group is known for strong values system, ethics and deep understanding of customer’s business. The testimony of the same is our strong and growing clientele.
At NMS, we are building on these fundamentals and offer Value Added “Management
Assurance Services” with the support of technology to engrain the same in your organization culture for long term benefits.
We help customers to strengthen compliance and risk framework and align the business processes with IT Systems and People to achieve organizational objectives. Our portfolio is broadly divided in two areas:
Management Assurance Services
- Governance, Risk & Compliance Advisory
- Process Advisory
- Systems/ IT Advisory
- Cost Management Advisory
- Sustainability – Energy Efficiency Advisory
- Human Resource Advisory
Software Product Suite
ricago Product Suite – Compliance Management System/ Insider Trading Prevention Management System/ Contracts & Obligations Management System and GST ASP Solution
Governance, Risk and Compliance (GRC) space has gained a lot of prominence in past few years. Companies today are very sensitive about ensuring highest standards of Corporate Governance. In view of recent amendments in The Companies Act, 2013 emphasis on Ethical Business Practices, Accountability and Transparency along with adherence to the laws of land is on the top of the agenda of the CXO’s.
We work closely with our clients in this complex yet interesting space of GRC (Governance, Risk & Compliance) & GST. We enable clients to:
- To build and strengthen the statutory compliance framework for the organisation
- Work towards eliminating gaps in the same (if any)
- Institutionalize the framework with the help of IT system/ platform
Solutions in the GRC space are as follows:
- Compliance Management System: Provides a real-time dashboard view to the compliance heath of the organisation. All the compliances (Regulatory, Contractual, Legal & Internal) across the business functions (Finance, HR, EHS, Plant Operations, Secretarial, etc) for the organisation could be managed thru system. It also helps to manage Notices, Critical Items, Registration and Declarations.
- Contract & Obligations Management: End-to-End solution covering entire Contract Lifecycle (Contract Request to Obligations Management followed by Contract Repository) helping clients to Digitize Contracts, Manage Obligations and build a online repository
- Insider Trading Management for Listed Companies: Solution that maps the Insider Trading Policy of the company and SEBI (Insider Trading) Regulation, 2015 in a system ensuring all the details related to “Insider” like Initial Disclosure, Form B & C and Annual Disclosure is generated out of system.
- GST ASP Solution: GSTSTAR is a comprehensive GST solution that would assist organisation in invoicing, maintenance of multi-GSTN Sales & Purchase registers, automating Input Tax Credits (ITC), reconciliation and filing your returns.
Third Party Confirmation & Reconciliation Platform: Enables digitalisation of third party confirmation process and provides organisations with a web based alternative to get speedy, accurate, timely and cost effective “Third Party Confirmations & Reconciliation” from various stakeholders like Vendors, Customers and Bankers etc.
We are fortune to work with more than 100+ clients across industries and segments. We are confident that our approach and expertise would benefit many more.