Secretarial Audit
Secretarial Audit services provided by us involve a systematic examination and verification of various compliance aspects and corporate governance practices of a company aimed at ensuring that the company complies with applicable laws, regulations, and internal policies, and operates ethically and transparently. Here are the key components of secretarial audit and assurance services typically offered by us:
Compliance Audit
Review of the status of compliance with the provisions of relevant laws, regulations, and statutes applicable to its business operations apart from Company Law including regulatory filings and reporting.
Secretarial Records Review
Verification of authenticity and status of required secretarial records, registers, minutes of meetings, statutory filings, etc as per the requirements.
Corporate Governance Assessment
Evaluate the compliance status and effectiveness of the company’s corporate governance practices, policies, and procedures, and risk management evaluation and provide training, advisory, and continuous monitoring support.
Assurance Reports and Certifications
Issuing secretarial audit reports, compliance certificates, and other assurance documents to stakeholders, including the board of directors, shareholders, lenders, regulators, and other interested parties, to assure the company’s compliance status.
Corporate Governance Audit
Corporate Governance Audit helps companies identify areas of strength and weakness in their governance practices, enhance transparency and accountability, mitigate risks, and build trust with stakeholders. These services are essential for ensuring that companies operate with integrity, comply with legal and regulatory requirements, and achieve sustainable long-term success. The process typically involves conducting a thorough review of the company’s governance framework, Legal and Regulatory Compliance Audit, Evaluation of Board and Effectiveness, analyzing Board and Management Relationship, Corporate Disclosure Review, Risk Management Audit, Internal Control Evaluation, Stakeholder engagement Review and finally recommendations and Remediation wherever necessary.
Due Diligence Audit
Due diligence audit services involve a thorough examination and assessment of various legal, regulatory, financial, and operational aspects of a company. These services are typically sought by potential investors, buyers, or lenders to evaluate the risks and opportunities associated with a proposed transaction, such as mergers, acquisitions, investments, joint ventures, or financing arrangements. The process of diligence audit involves conducting Legal Diligence Review of the company’s legal documents, contracts, agreements, licenses, permits, etc., Corporate Governance Review, Assessment of Regulatory Compliance, Conducting Financial, Operational, Intellectual Property Audits, Human Resource Due Diligence, Environmental and Social Due Diligence, Market and Competitive Analysis and finally issuing Due Diligence report with recommendations as may be required.
