Our Services

Corporate Governance

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Only individual solutions guarantee the right combination of security and elegance.

• Determining procedures for assessing risks of global, financial, general, economic, Political, Industry & Company specific risks and also ensure the adoption of risk minimizing procedures.
• Provides measures to ensure that the company complies with applicable Law in respect of the following:
  • Disclosures and whether proper disclosures have been made regarding related party transactions, accounting treatment, risk management etc. by the company as and when required.
  • Board Composition & Board meetings.
  • Various Committee (like Audit Committee) composition & committee meetings.
  • Code of Conduct and whether the Company has laid down the same to various levels in organization.
  • Compensations for Directors including Non-Executive Directors.
  • Information including Financial Statements and results, Annual operating plans and Budgets, Show cause/demand/prosecution notices and such other materially important documents are placed before the Board.
  • Provides measures to monitor and review the effectiveness of the company’s internal audit function; and monitor the internal audit function’s independence and objectivity and the effectiveness of the internal audit process, taking into consideration relevant professional standards.