Format pack, 2 formats · FV08-J7

Who is Liable, Directors and Officers under FEMA, the Companies Act and the Income-tax Act

2 ready-to-use formats: Quarterly FEMA compliance certificate to the Board; Director's due-diligence questionnaire, cross-border matters.

Length
4 pages
Blanks to fill
70
Files
Word and PDF
Law stated to
16 September 2026

The 2 formats inside

  1. 1Quarterly FEMA compliance certificate to the BoardFEMA s.42 · Companies Act s.2(60), s.149(12)39 blanksOn its own₹149
  2. 2Director's due-diligence questionnaire, cross-border mattersFEMA · Companies Act · ITA 2025 · PMLA32 blanksOn its own₹149

Read the opening

The first part of “Quarterly FEMA compliance certificate to the Board”, as it downloads. Blanks are highlighted.

Signed by the officer responsible for FEMA compliance; reviewed by the firm; tabled at each quarterly Board meeting and minuted

CERTIFICATE OF COMPLIANCE WITH THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999
FOR THE QUARTER ENDED [Quarter-end date]

To
The Board of Directors
[Name of the company]

10 more paragraphs and tables follow in the full format.

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