Secretarial Audit Support and Compliance

Corporate Governance, Regulatory Compliance and Secretarial Audit Solutions

Overview


Strong corporate governance and regulatory compliance are essential for maintaining business integrity, mitigating legal risks, and meeting stakeholder expectations. Our Secretarial Audit Support & Compliance practice assists companies in fulfilling their statutory obligations under corporate and regulatory laws while strengthening governance frameworks and internal compliance processes. We provide comprehensive support across secretarial audits, regulatory filings, board governance, statutory record maintenance, and regulatory representation, helping businesses operate with confidence in an evolving compliance landscape.

At Corpus Justus, we view compliance as a strategic function that supports transparency, accountability, and sustainable business growth. Our team works closely with organizations to establish robust governance practices, ensure timely statutory compliance, and proactively address regulatory risks, enabling management to focus on business objectives while maintaining full compliance with applicable laws.

Key Services


Secretarial Audit and Corporate Compliance Reviews
Companies Act, SEBI and FEMA Compliance Assessments
Statutory Registers, Records and Corporate Documentation Review
Annual Compliance Filings and Regulatory Reporting
Annual General Meetings (AGMs), Extraordinary General Meetings (EGMs) and Board Meeting Support
Drafting of Notices, Agendas, Resolutions and Minutes
Registrar of Companies (ROC) Filings and Compliance Management
Director Appointments, Corporate Governance and Shareholder Approval Advisory
Event-Based Compliance Filings and Corporate Actions Support
Private Placements, Rights Issues and Preferential Allotment Compliance
Statutory Registers, Minutes Books and Compliance Record Maintenance
Regulatory Investigations, Authority Representation and Compliance Dispute Support

Applicable Laws & Regulations


Companies Act, 2013
Companies (Audit and Auditors) Rules, 2014
Companies (Management and Administration) Rules, 2014
Secretarial Standards (SS-1 and SS-2) issued by ICSI
Securities and Exchange Board of India (SEBI) Regulations
Foreign Exchange Management Act (FEMA), 1999
Limited Liability Partnership Act, 2008 (where applicable)
Depositories Act, 1996
Securities Contracts (Regulation) Act, 1956
Insolvency and Bankruptcy Code, 2016 (where applicable)
Ministry of Corporate Affairs (MCA) Notifications and Circulars
Applicable Corporate Governance and Disclosure Regulations

Our Approach


Our approach focuses on building a proactive compliance culture that helps businesses meet regulatory obligations while reducing the risk of penalties, governance failures, and operational disruptions. We conduct detailed compliance reviews, evaluate governance processes, identify potential gaps, and provide practical recommendations to strengthen internal controls and regulatory adherence.

Beyond audits and filings, we act as a long-term compliance partner, supporting businesses with board governance, corporate actions, regulatory interactions, and evolving compliance requirements. By combining technical expertise with practical business understanding, we help organizations maintain strong governance standards and navigate complex regulatory environments with confidence.

Why Corpus Justus


Comprehensive support across secretarial audits, corporate governance, regulatory filings, and compliance management
Strong understanding of Companies Act, SEBI, FEMA, and corporate regulatory frameworks
Proactive compliance approach focused on risk mitigation, governance excellence, and regulatory readiness
Reliable end-to-end support for routine compliance, corporate actions, regulatory investigations, and authority representation

Connect With Us

phone.avif

9654299989

mail.avif

info@corpusjustus.com