MMJC Insights - MMJC

This issue of MMJC Insights covers news updates/amendments and the following articles:

• Shareholding v/s Beneficial Ownership
• Role of Compliance Officer – Relevance of Standard Operating Procedures for compliance under SEBI (PIT) Regulations 2015
• Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS)
• Breaking Barriers: Advancing Gender Equality in India Inc. through ESG Integration
• Environmental, Social, and Governance (ESG) Investing: Pioneering Sustainability in Financial Markets
• Can Corporate Insolvency Resolution Process (CIRP) be initiated against a company that has been struck off from the register of the Registrar of Companies (RoC)? In the matter of Fedex Express Transportation and Supply Chain Services (India) Private Limited (Appellant) v/s Zipker Online Services Private Limited (Respondent) at National Company Law Appellate Tribunal on 1 May 2024.

The issue also encompasses the perspectives shared by Mr. Makarand Joshi on various topics, as captured and reported by the media.

For detailed insights click here.

Happy Reading!