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Compliance for a Cause Compliance, Risk and Governance System

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Page 1: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Compliance for a Cause

Compliance, Risk and Governance System

Page 2: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

30+ Member team - CS, Lawyer, CAs,

MBAs & IT Experts

.

Team experience of 300 + yrs

We have implemented our solution

across all the states of India.

400K + compliances executed

We enjoy patronage of professional

investors like Mr. Ajay Relan..

Credible Investors

Support Centers @ Delhi, Mumbai,

Pune, Bangalore, Chennai.

.

Present in Major Cities

We have 5000 + active users.

100 + Clients

Our Solutions have been endorsed

and used by Global consulting firms

like Grant Thornton & BDO .

Endorsed by Global Firms

CA Deepji Singhal, CA Manish Pipalia , CA Sanjay

Rastogi, Adv. Khyati Dhuppar, , Adv Pawan Dubey &

CA Varun Sethi are on Advisory Board

Board of Advisors

Offshoot of an 18 years’ old

Professional firm

Founded in 2015

Corporate Overview

Page 3: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Key Persons

CS Gaurav Jain : Founder

• Company Secretary with 18+ yrs experience having expertise Corporate Law

Compliance, FIPB, Due Diligence, VC Funding, JVs. He drives product

innovation, delivery & client services.

CA Pooja Agarwal : Co-Founder

• ICSI, ICAI, IFRS Compliance with 18+ Yrs Experience in Financial Management

and Audits. Responsible for Accounting, Budgeting & Finance

Thomas Abraham : Co- Founder

• 30+ yrs in FinTech, Telecom, Publishing & IT. Led Global Teams as MD of

Wolters Kluwer & Sage having expertise in Vision & Strategy, Business

Transformation and M&A. Drives strategic initiatives

Niraj Kumar : Head Growth & Strategy• 22+ years of experience in IT as a Sales Leader and worked with Software

leaders Oracle, Adobe, Dimension Data & Microsoft to manage their business

in Education, Healthcare and Enterprise Segment. Drives marketing and

Sales

Sharad Gupta : CTO

• Computer Science graduate and has over 22 years of software industry. Has

worked with CMC, NewGen, Motorola, Ericsson Hewlett Packard, Hughes,

First Rain, Applied Research International in the past

Page 4: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Product Portfolio

Secretarial Management

Audit Management

Risk Management

Contract Management

Litigation Management

Compliance Management

We have complete e-GRC

suite specially crafted by

professionals for Corporates

Page 5: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Compliance SolutionBui ld , Operate and Transfer

Business Understanding Application setup Legal Updates

Compliance Identification Training and Review

01 02 03 04 05

Page 6: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Comprehensiveness

Human Resource

Admin & EHS

Finance & Taxation

I.T.

Product

Third Party

One Time

Date Based

Event Based

1700 + Events

36000+ updates

55000 + Compliances

1300+ Acts & Regulations

Legal & Secretarial

On Going

Page 7: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

USP

5

1

2

3

4

Regular updates

Facility to manage Statutory and

Internal Compliances

Reporting by e-mail and excel

Inbuilt Audit and Review mechanism

Comprehensive & Integrated Event Management

LexComply is one of most

comprehensive and advance

application which provides for

improved Corporate Compliance

Environment with better user

experience .

Security – Yearly VAPT Audit

Hosting- Cloud & On Premise

Updates – Auto Sync

Page 8: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Compliance Listing Administrator / Head Of the Department (HOD) Dashboard

Report generation screen – multiple report filters

Dashboards- at a Glance

Page 9: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Dashboards- at a Glance

Page 10: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

100+ Happy Corporates..!!

Page 11: India’s Most Comprehensive Compliance Management Solution · all laws applicable to a company as well as the steps taken by it to rectify instances of noncompliance. Section 205

Compliance for a Cause

RSJ Lexsys Private Limited| U74140DL2015PTC276522Head Office: 15/94, VikramVihar, Lajpat Nagar-IV, New Delhi - 110024 (India)Registered Office: 2/11B, Jangpura-A, New Delhi - 110014 (India)[email protected];+91-9212605990; www.Lexcomply.com

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