CS Professional GRMCE case studies
CS Professional GRMCE · Put your knowledge to work in context.
GRMCE - Governance, Risk Management, Compliance and Ethics - is a professional-level module within the Company Secretaries (CS Professional) programme. It is aimed at candidates who already hold the Executive-level grounding and are moving into advisory or governance-facing roles: company secretaries, compliance officers, risk managers, internal auditors and board-support professionals. The CS Professional GRMCE case studies are 5 cases and about 3,934 words.
1Audit Committee Chair Under Pressure on a Related-Party Warehouse Lease
You chair the audit committee of a listed auto-components manufacturer with revenue of ₹4,200 crore. The board has nine directors, five of them independent.
822 words, about 4 min2Risk Committee Dormancy at a Fast-Growing Microfinance NBFC
You have joined the board of a mid-sized NBFC-MFI with assets under management of ₹6,800 crore. It funds itself with 78% short-term borrowings, while 62% of its loan book matures in 12 to 24 months.
810 words, about 4 min3Compliance Officer With a Sales Target and a Buried Bribery Hotline Complaint
You are engaged to review the compliance function of a listed pharmaceutical company. The compliance officer is also the vice-president of sales for government hospitals, which contribute 60% of revenue.
795 words, about 4 min4Payment Aggregator With Manual Reconciliation and a Duplicate Settlement
You are advising a payment aggregator that processes about 2.3 million transactions a day across 14 settlement accounts. Reconciliation is still partly manual: staff download bank statements and match them in spreadsheets, and about 3% of transactions remain unmatched after 24 hours.
751 words, about 4 min5Activist Shareholder, Selective Analyst Briefing and an Unverified Carbon-Neutral Claim
A listed IT services company has received a public letter from an activist fund holding 7.2%, demanding two board seats, disclosure of segment margins and a capital-return plan. Two days later, the CEO met three sell-side analysts at a private dinner and mentioned that Q3 margins would be 'under pressure' because of a large client's pricing reset.
756 words, about 4 min