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Our organization adopts a three-tiered approach to ensure rigorous regulatory compliance, integrating digital tools, internal certificates and external audits. This robust system is designed to maintain a comprehensive record of compliance, provide management with regular status reports and facilitate independent assessments for continuous improvement.

Our commitment to ethical business conduct drives us to operate with honesty, integrity, fairness and respect, adhering to all legal and regulatory requirements. Our ESG framework and multi-tiered assurance mechanism reflect our dedication to ethical action and full compliance, impacting key stakeholders such as banks and investors.

Our Three-Tiered Approach to Ensure Rigorous Monitoring of Regulatory Compliance:

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COMPLIANCE AUDITS AND REVIEWS

To improve an additional level of assurance, we engage third-party reviewers for systematic independent assessments. Their evaluation help us identify areas for improvement and implement appropriate measures to enhance our compliance efforts.

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INTERNAL COMPLIANCE CERTIFICATE

We have implemented an internal management information system that provides management with regular reports on the status of key compliances across our Special Purpose Vehicles (SPVs).

DIGITAL COMPLIANCE TOOL

This tool enables self-attestation by functional team members and maintains a comprehensive compliance record with an audit trail.

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Candor TechSpace, Newtown, Kolkata

Two individuals walking outside the Candor TechSpace building in Newtown, Kolkata.

Candor TechSpace, Newtown, Kolkata

Key Elements of Regulatory Compliance Monitoring:

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EXTERNAL ANDINTERNAL AUDITS
  • Digital compliance tool for self-attestation and audit trail
  • Internal compliance certificates for management insights
  • External compliance audits for independent validation
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ETHICAL BUSINESSCONDUCT
  • Board and senior management’s commitment to high ethical standards
  • Business operations rooted in honesty, integrity, fairness and respect
ROBUST ESG FRAMEWORK
  • Development and management of assets with environmental sustainability and positive social impact
  • Prioritization of ethics, integrity, transparency and regulatory compliance
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MULTI-TIERED ASSURANCE MECHANISM
  • Foundation based on ethical action and full regulatory compliance
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IMPACT ON STAKEHOLDERS
  • Regulatory compliance as a critical factor for banks and investors
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STATUTORY COMPLIANCE REPORTING
  • Reporting of related party transactions and cross-entity involvements to Audit and Conflict committees
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DIGITAL COMPLIANCE REPORTING
  • 100% digital reporting with review dashboard and audit trail