In today’s complex corporate environment, compliance with various regulations and governance frameworks is critical for businesses. Our Secretarial Audit Services offer a comprehensive review of your company’s adherence to statutory requirements, ensuring your organization meets the highest standards of corporate governance and regulatory compliance.
Why Choose Secretarial Audit?
Secretarial Audit, mandated under Section 204 of the Companies Act, 2013, is essential for listed companies and other prescribed classes of companies. It helps in identifying potential gaps in compliance and provides a clear roadmap for corrective actions. The audit not only promotes transparency but also enhances the trust of stakeholders, investors, and regulators in the company’s management.
Our Secretarial Audit Services Include:
- Comprehensive Review of Legal and Regulatory Compliance: We thoroughly review the company’s compliance with various laws, including the Companies Act, SEBI regulations, Listing Obligations, FEMA, and other relevant regulations.
- Corporate Governance Assessment: Our audit evaluates the company’s governance practices, ensuring they align with regulatory standards and best practices in corporate governance.
- Verification of Board Processes and Meetings: We assess the company’s compliance with statutory requirements related to board meetings, general meetings, and other corporate governance processes.
- Monitoring of Statutory Filings and Registers: We ensure that all statutory registers and filings, such as annual returns, board resolutions, and ROC filings, are properly maintained and up-to-date.
- Audit of Related Party Transactions: Our audit ensures that all related party transactions are conducted transparently, in compliance with legal requirements, and in the best interests of the company.
- Compliance with SEBI and Stock Exchange Regulations: For listed companies, we provide specialized audits to ensure adherence to SEBI guidelines, stock exchange requirements, and disclosure obligations.
- Risk Management and Internal Control Recommendations: Based on our audit findings, we provide recommendations for strengthening internal controls and improving the company’s overall compliance framework.
Benefits of Our Secretarial Audit Services:
– Enhanced Corporate Governance: Ensure compliance with governance norms, fostering investor confidence and market credibility.
– Risk Mitigation: Identify non-compliance and reduce the risk of penalties, legal actions, and regulatory scrutiny.
– Stakeholder Confidence: Improve transparency and trust with shareholders, regulatory bodies, and other stakeholders.
– Streamlined Compliance: Stay ahead of legal obligations with ongoing monitoring and timely corrective actions.
Who Needs Secretarial Audit?
– Listed Companies: Mandatory as per the Companies Act, 2013.
– Public Companies: Having paid-up share capital of ₹50 crore or more or turnover of ₹250 crore or more or having outstanding loans or borrowings from banks or public financial institutions of at least ₹100 crore.
– Private Companies: Having outstanding loans or borrowings from banks or public financial institutions of at least ₹100 crore.
Why Partner with Us?
With a team of experienced Company Secretaries and legal experts, we bring extensive knowledge and expertise to ensure your business remains fully compliant with the ever-evolving corporate laws and governance standards. Our tailored approach to secretarial audits ensures that we understand the unique needs of your business, offering value-added insights and practical solutions.