The regulatory map.
Which statute drives which system requirement — and the platform or practice we answer it with. This is the map our compliance products are built against.
SEBI (Prohibition of Insider Trading) Regulations, 2015
A structured digital UPSI database, pre-clearance for designated persons, trading window controls and continual disclosure tracking — all reconstructible on demand.
Append-only UPSI register, multi-level trade approval workflow, window state enforced at approval time, regulator-ready MIS reporting.
Companies Act, 2013
Board and general meetings properly convened and minuted, statutory registers maintained and current, filings made on statutory timelines.
Meeting lifecycle automation, version-controlled digital registers, compliance calendar with ownership and escalation.
Vigil mechanism — Companies Act §177 & SEBI LODR
A confidential channel for directors and employees to report concerns, with safeguards against victimisation and board-level oversight.
Anonymous intake with no identifying metadata, encrypted investigator dialogue, case management with audit-committee reporting.
DPDP Act, 2023
Personal data processed for stated purposes with consent, security safeguards, breach notification and erasure on request.
Purpose-scoped data models, consent records, encryption at rest and in transit, retention and erasure enforced in code.
HIPAA (US health data)
Administrative, physical and technical safeguards for protected health information — access control, audit logging, transmission security.
Role-based access with least privilege, immutable audit logs, encrypted PHI, documented breach procedures.
IRDAI norms (insurance)
Policyholder data protection, outsourcing controls and auditable operational processes for insurers and intermediaries.
Segregated data environments, vendor-access controls, process workflows with complete audit trails.
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