Governance, Compliance and Representation

Strengthening governance frameworks and supporting ongoing regulatory compliance for not-for-profit organisations

Trusts and Non Profit Advisory

Governance, Compliance and Representation

Overview

Strong governance and effective compliance are essential for preserving the credibility, sustainability and regulatory standing of trusts, non-profit organisations and employee benefit trusts. We assist charitable trusts, societies, Section 8 companies and employee benefit trusts in establishing robust governance frameworks, meeting ongoing statutory and regulatory obligations and representing them before regulatory authorities. Our integrated advisory helps institutions strengthen internal governance, mitigate compliance risks and respond effectively to regulatory developments throughout their lifecycle.

Scope of Services

Our Governance, Compliance & Representation services include:

  • Advisory on governance frameworks and trustee responsibilities.
  • Review and strengthening of governance policies, internal controls and compliance processes.
  • Ongoing compliance under the Income-tax Act, 2025, the Companies Act, 2013, the Foreign Contribution (Regulation) Act, 2010 and other applicable laws.
  • Secretarial and regulatory compliances for Section 8 companies.
  • Advisory on board, trustee and governing council procedures and documentation.
  • Assistance in maintaining statutory records, registers and governance documentation.
  • Review of governance practices and regulatory compliance through periodic compliance health checks.
  • Assistance in amendments to constitutional documents, trust deeds and governance policies.
  • Representation before the Income-tax Department, Ministry of Corporate Affairs, Ministry of Home Affairs and other regulatory authorities.
  • Advisory in connection with notices, assessments, inspections, enquiries and regulatory proceedings.
  • Coordination with legal counsel and other professionals on governance and regulatory matters.
  • Periodic governance and compliance reviews to identify regulatory gaps and recommend corrective measures.

Our Approach

Good governance extends beyond statutory compliance and forms the foundation of every sustainable institution. We work closely with trustees, directors, governing councils and management teams to establish governance practices that promote accountability, transparency and regulatory compliance. Our multidisciplinary approach integrates legal, tax, accounting and corporate governance expertise, enabling organisations to proactively manage compliance obligations while strengthening stakeholder confidence.

Key Benefits

  • Robust governance framework aligned with statutory and regulatory requirements.
  • Improved transparency, accountability and institutional credibility.
  • Timely fulfilment of ongoing compliance obligations.
  • Early identification and mitigation of governance and compliance risks.
  • Professional representation before regulatory authorities.
  • Practical advisory to address regulatory changes and governance challenges.
  • Long-term support throughout the institution's lifecycle.