SEBI examined the intent and terminology used in the LODR Regulations, distinguishing between the terms “level” (which refers to organizational hierarchy) and “reporting” (which indicates lines of ...

Under the new guidelines, enterprises will now be eligible for IEM acknowledgment if they have an investment in plant and machinery or equipment exceeding ₹125 crore, or an annual turnover exceeding ...

The Securities and Exchange Board of India (SEBI) addressed Pakka Limited’s query regarding the compliance officer’s position under the LODR Regulations. Pakka Limited sought clarification on whether ...

According to SEBI, the assessment highlighted the strength of India’s financial infrastructure, especially in the areas of market regulation and supervision. The review acknowledged the regulatory ...