Liaison and attending hearings with RBI for the matters related with FEMA

Obtaining approvals pursuant to Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2000 relating to FCGPR/FCTRS and related compliances as required in the cases of allotment and transfer of shares in the case of Non-Resident Indian(s)/Foreign Citizen. Filing of Annual Return- Part B. Obtaining Approvals and follow up with RBI in the case of NBFC Registration and Change in Management of NBFC. Attending Hearings and obtaining Approvals/Compounding Order relating to non-compliances under various FEMA Regulations.