PROFESSIONAL GOVERNANCE & COMPLIANCE

Secretarial & Corporate Governance for Compliance Support

We offer end-to-end Secretarial & Corporate Governance services to help companies comply with the Companies Act, 2013 and SEBI regulations. From board meeting management to statutory filings and governance advisory, our company secretaries ensure your business maintains high standards of compliance and transparency.

Qualified Company Secretaries

Proactive Compliance Tracking

Governance Best Practices

Board & Committee Meeting Management

We manage complete board and committee meeting processes including notice issuance, agenda preparation, minute drafting, and resolution passing. Our team ensures meetings comply with Companies Act and SEBI LODR requirements. We also coordinate independent director meetings, audit committee sessions, and stakeholder relationship committees. With our support, your board functions smoothly while meeting all statutory and governance obligations efficiently and on time.

Statutory Compliance & Annual Filings

Our secretarial team handles all annual compliance requirements under the Companies Act including AOC-4, MGT-7, DIR-12, and event-based filings. We maintain statutory registers, prepare board reports, and coordinate with auditors for timely filings. Our compliance calendar ensures you never miss a deadline. We also assist with ROC liaising, penalty condonation, and compliance certification to keep your company in good standing with regulatory authorities.

Corporate Governance Advisory

We advise companies on implementing robust corporate governance frameworks aligned with legal requirements and best practices. Our services include drafting governance policies, code of conduct, related party transaction procedures, and whistleblower mechanisms. We help listed and unlisted companies strengthen board effectiveness, enhance disclosure quality, and build investor confidence. Our governance advisory ensures your company meets stakeholder expectations while minimising regulatory and reputational risks effectively.

Strengthen Your Corporate Governance Today

Let our company secretaries handle your compliance and governance needs. Focus on business growth while we ensure regulatory excellence.

CONTACT US

+91 95821 54824

legalchipconsultant@gmail.com