Secretarial Audits

Secretarial Audits

We provide reliable and comprehensive Secretarial Audit services to ensure that companies comply with the provisions of the Companies Act, 2013, and other applicable laws, rules, and regulations. A secretarial audit is not only a statutory requirement for certain companies but also an important tool for strengthening corporate governance, enhancing transparency, and minimizing legal and regulatory risks.

Our audit process helps organizations evaluate their compliance framework, identify potential gaps, and implement corrective measures to maintain strong corporate governance standards.

What Our Secretarial Audit Covers:

• Compliance with the provisions of the Companies Act, 2013
• Compliance with SEBI regulations and guidelines
• Compliance with FEMA and RBI regulations (where applicable)
• Compliance with other industry-specific laws, rules, and licenses

Review of Key Corporate Records:

• Board Meeting and General Meeting records
• Statutory registers, resolutions, and corporate records
• Filing of forms, returns, and disclosures with the Registrar of Companies (ROC)
• Compliance with Secretarial Standards issued by ICSI
• Shareholding structure and changes in share capital
• Director appointments, resignations, and statutory disclosures
• Preparation of Secretarial Audit Report in Form MR-3 as required under Section 204 of the Companies Act

Who Needs Secretarial Audit?

• All listed companies
• Public companies with paid-up share capital of ₹50 crore or more
• Public companies with annual turnover of ₹250 crore or more
• Any company voluntarily opting to strengthen corporate law compliance and governance