TMI BlogDue DiligenceX X X X Extracts X X X X X X X X Extracts X X X X ..... Hi, my company is private company which 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... resident directors. Can anybody have format 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 resid ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ent directors. The common format of due diligence 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. htt ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... p://www.rbi.org.in/scripts/NotificationUser.aspx?Id=4830andMode=0 - Reply By MEENAKSHI GOYAL - The Reply = Sir, The above mentioned link don t open kindly provide me proper address of it..... - ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Reply By Naveed S - The Reply = http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=4830andMode=0 or http://icmai.in/upload/Institute/Updates_Archives/RBI_Letter_100209.pdf - Due Dil ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... igence - Query Started By: - MEENAKSHI GOYAL Dated:- 21-2-2015 Banking - Finance - Got 3 Replies - Companies Law - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Ta ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... x Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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