Secretarial Audit Services
Ensuring corporate governance and regulatory compliance is critical for businesses operating in India. Our Secretarial Audit Services provide a comprehensive evaluation of a company's adherence to legal and procedural requirements under the Companies Act, 2013, and other applicable laws.
Key Aspects of Our Secretarial Audit Services
1. Compliance Review
- Examination of records, books, and documents to ensure compliance with the Companies Act, 2013.
- Verification of board procedures, resolutions, and general meeting compliances.
- Evaluation of compliance with SEBI (LODR) Regulations for listed companies.
2. Corporate Governance Adherence
- Review of corporate governance practices to align with statutory and regulatory standards.
- Ensuring proper disclosures in annual reports, directors' reports, and corporate filings.
- Compliance check on related party transactions and investor protection measures.
3. Secretarial Standards Compliance
- Verification of compliance with Secretarial Standards issued by the Institute of Company Secretaries of India (ICSI).
- Ensuring accurate maintenance of statutory registers and records.
- Examination of proper issue and allotment of shares and securities.
4. SEBI and RBI Compliances
- Compliance with SEBI regulations for listed companies, including insider trading and takeover norms.
- Adherence to FEMA and RBI regulations for companies with foreign investments.
- Ensuring timely reporting of foreign direct investment (FDI) and overseas direct investment (ODI).
5. Event-Based and Annual Filings
- Filing of annual returns, MGT-7, AOC-4, and other statutory forms.
- Event-based compliance support, including mergers, acquisitions, and restructuring.
- Handling regulatory approvals and filings with MCA, SEBI, and other authorities.
6. Risk Assessment and Advisory
- Identifying compliance gaps and potential legal risks.
- Advisory on remedial actions to strengthen compliance frameworks.
- Recommendations for improving internal controls and governance structures.
7. Representation Before Regulatory Authorities
- Assisting companies in responding to regulatory inquiries and audits.
- Representation before MCA, SEBI, RBI, NCLT, and other authorities.
- Handling compliance-related disputes and litigation matters.
Strengthen Your Corporate Governance
In today's complex regulatory environment, proper secretarial compliance is not just a legal requirement but a cornerstone of good corporate governance. Our Secretarial Audit Services help your organization navigate these complexities and establish robust compliance frameworks.
With increasing scrutiny from regulators and stakeholders, companies must demonstrate their commitment to transparency and compliance. Our experienced team ensures that your company not only meets regulatory requirements but also adopts best practices in corporate governance.
Contact us today to schedule a consultation and discover how our Secretarial Audit Services can strengthen your compliance posture and protect your business from potential regulatory risks.
Why Choose Our Secretarial Audit Services
- Expertise in corporate law and compliance management.
- Comprehensive audit approach to minimize legal risks.
- Tailored solutions for listed, private, and public companies.
- Assistance in implementing best practices for corporate governance.
- Updated with latest regulatory changes and requirements.
Frequently Asked Questions
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