For technical assistance and licensing agreements between a foreign holding company and its Indian subsidiary, are there any compliance requirements under FEMA (Foreign Exchange Management Act)?
Click here to view / answer Share it onRemittance of dividend to a foreign national in relation to shares held in listed Indian company is governed through which regulation?
Click here to view / answer Share it onWe are in the process of submitting DIR-3 KYC for an individual who is a foreign national.
We possess the Identity Proof and Address Proof documents that were apostilled last year during the initial appointment.
Our query pertains to whether there is a necessity to obtain fresh apostilles for these attachments this year, or if we can utilize the same documents for the current KYC submission.
Are there any exchange control regulations or foreign investment restrictions applicable to foreign directors?
Click here to view / answer Share it onHow are the liabilities and protections for foreign directors determined in an Indian company?
Click here to view / answer Share it onAre there any additional compliance obligations for Indian companies with foreign directors?
Click here to view / answer Share it onI have filed the FCTRS (Foreign Currency Transfer of Shares) form with the Reserve Bank of India (RBI). Recently, I received a query requesting non-trade advice from the bank. What steps should I take to respond to this query effectively?
Click here to view / answer Share it onWhether the documents are required to be notarized and apostilled for incorporation of a company in case the subscriber/director is a Foreign national?
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Are there any restrictions or limitations on the number of foreign directors in an Indian Company ?
Dear All,
What are the eligibility criteria and qualifications for a foreign national to become a director in an Indian company?
Can a foreign national serve as a director in an Indian company?
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Whether the Authorized Signatory of Foreign Company can be the same as its Nominee?