TaxTMI 
TaxTMI 
Due Diligence
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....ue Diligence<br> Query (Issue) Started By: - MEENAKSHI GOYAL Dated:- 21-2-2015 Last Reply Date:- 21-2-2015 Banking - Finance<br>Got 3 Replies<br>Companies Law<br>Hi, my company is private company whic....
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....h is going to take cc limit from bank in which there are 2 non resident director and 2 resident director. Now bank wann due diligence report of the following non resident directors. Can anybody have f....
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....ormat of Due diligence report in respect of above matter???? Reply By Naveed S: The Reply: No separate specific format of due diligence report for non resident directors. The common format of due di....
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....ligence report for submission to bank is to be used and the details of non resident directors are to be incorporated therein, as and where required. http://www.rbi.org.in/scripts/NotificationUser.asp....
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....x?Id=4830andMode=0 Reply By MEENAKSHI GOYAL: The Reply: Sir, The above mentioned link don t open kindly provide me proper address of it..... Reply By Naveed S: The Reply: http://www.rbi.org.in/scrip....
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....ts/NotificationUser.aspx?Id=4830andMode=0 or http://icmai.in/upload/Institute/Updates_Archives/RBI_Letter_100209.pdf<br> Discussion Forum - Knowledge Sharing ....