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Posted inAI Due Diligence Fraud

How AI helped me build a buyer’s due diligence checklist (Part 2)

In the second part of this four-part article series, you will learn how AI can revolutionise property due diligence for lawyers handling real estate transactions in India. From spotting forged power of attorney documents to exposing fake ownership chains, this article walks you through prompts, AI-generated checklists, and fraud detection techniques. Whether you are a real estate lawyer, or criminal lawyer, or a real estate investor, this article will equip you with the much-needed practical skills. 
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Posted inAI Company Act, 2013 corporate laws

How to use AI to draft financial disclosures in board report

Learn how to use AI to draft investment-grade financial disclosures under section 134 of the Companies Act, 2013. In Part 3 of our board report series, discover how to turn raw financial data into compelling narratives for institutional investors, covering revenue growth, reserves, dividends, and market positioning. See how AI tools like Claude balance legal compliance with strategic financial storytelling.
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Posted inAI Company Act, 2013 corporate laws

How to draft governance disclosures in board reports under section 134 using AI (Part 2)

Learn how to draft governance disclosures in the board report under section 134 of the Companies Act, 2013, using AI. In Part 2 of our board report series, discover how to create investor-ready mandatory disclosure covering board meetings, director appointments, and strategic subsidiary updates. This guide shows how AI tools like Claude can turn compliance into compelling business communication.
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Posted inAI Company Act, 2013 corporate laws

How to use AI for board report preparation under section 134: Part 1 

Learn how to use AI tools like Claude to prepare a legally compliant and professionally structured board report under section 134 of the Companies Act, 2013. This article shows you how to test AI’s legal knowledge, organise mandatory disclosures, and create a system-driven workflow that simplifies complex compliance reporting—ideal for lawyers, compliance professionals, and in-house teams.
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Posted incorporate laws AI Company Act, 2013

How to appoint an alternate director: an essential guide to maintain board effectiveness

The seventh and last instalment of the LexNova series explores the sophisticated mechanism of alternate director appointments. When a key founder must lead international expansion abroad, learn how alternate directors can maintain board effectiveness and founder oversight without compromising governance continuity or strategic decision-making.
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Posted incorporate laws Company Act, 2013 Corporate Finance

How to appoint an additional director: a step-by-step process to fill board vacancies

The sixth instalment of the LexNova series explores the strategic art of filling board gaps through additional director appointments and casual vacancy replacements. When growth demands fresh expertise and unexpected departures create governance holes, learn how to navigate the legal distinctions and procedural requirements that keep boards functioning effectively.
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Posted incorporate laws Company Act, 2013

How to appoint independent directors in a company: an essential guide to strong governance and IPO success

The fifth instalment of the LexNova series explores the strategic appointment of independent directors. As the legal-tech startup prepares for a potential IPO and regulatory expansion, learn why independent directors represent more than compliance—they are a governance upgrade that builds credibility, brings diverse expertise, and future-proofs board effectiveness.
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Posted incorporate laws Company Act, 2013

How companies handle founder-director resignations: legal framework, documentation, and governance strategy

The LexNova series continues with handling a founder-director's resignation. This practical guide covers the legal framework, documentation requirements, and strategic considerations when a board seat empties, providing critical insights on maintaining governance continuity during leadership transitions.