Investors Related Services

Case Study

Client : An American fund that invests only in companies operating in the Social Impact space

Background : The Fund had 6 investments in India and wanted a local team to act as their extension for supervising their India portfolio

Support : The Fund wanted to establish a local team to coordinate active communication with the investee companies for supervision and reporting

Services :

  • Assessing company’s performance, both financial and operational on monthly basis
  • Highlighting key updates to the Fund’s Management
  • Reviewing the practices used by investee companies for capturing accurate & complete data in time for monthly reporting
  • Strengthening the Corporate Governance framework
  • Reviewing the Internal Controls for eliminating financial crimes, assets misappropriation, and frauds & errors (both of omission & commission)
  • Conducting a Valuation Exercise of the India Portfolio every 6 months