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Corporate Governance & Board Advisory Services

Strengthening governance, enhancing Board effectiveness

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Corporate Governance & Board Advisory Services

All You Need to Know About Corporate Governance Advisory

Overview

Corporate Governance & Board Advisory Services are aimed at strengthening the governance framework, Board effectiveness, and decision-making processes of companies. Sound corporate governance ensures transparency, accountability, ethical conduct, and compliance with applicable laws, thereby enhancing stakeholder confidence and long-term sustainability.

A Company Secretary in Practice plays a key role in advising Boards and management on governance structures, Board processes, committee functioning, and statutory obligations under the Companies Act, 2013 and applicable regulations.


Why Corporate Governance & Board Advisory is Important

In today’s regulatory and business environment, governance standards are closely scrutinised by regulators, investors, lenders, and stakeholders. Weak governance can result in regulatory penalties, reputational damage, and operational inefficiencies.

  • Ensure effective and lawful functioning of the Board
  • Improve quality of Board decisions and oversight
  • Strengthen transparency and accountability
  • Meet statutory and regulatory governance requirements
  • Build trust with investors, lenders, and stakeholders

Why This Advisory is Required

Many companies face governance challenges that require structured guidance and professional support.

  • Inadequate Board composition or skill balance
  • Poorly structured Board and committee processes
  • Non-compliance with governance provisions
  • Lack of clarity on roles of directors and management
  • Weak documentation of Board decisions

Corporate Governance & Board Advisory Services help address these gaps through structured guidance and continuous governance support.


Who Can Avail These Services

  • Private and Public Limited Companies
  • Listed companies and companies preparing for listing
  • Family-owned and promoter-driven businesses
  • Group companies seeking governance standardisation
  • Companies with professional or independent Boards

Key Benefits of Corporate Governance Advisory

Board Structuring & Composition Advisory
Advisory on optimal Board composition and size, appointment of directors, guidance on Independent and women directors, and evaluation of Board skill matrix aligned with governance requirements under the Companies Act, 2013.
Board & Committee Process Advisory
Advisory on constitution and functioning of Board committees, roles of Audit and Nomination & Remuneration Committees, structuring agendas, and guidance on conduct of meetings in compliance with statutory provisions and Secretarial Standards.
Corporate Governance Framework & Policies
Advisory on governance frameworks suitable to company size and nature, drafting and review of governance policies, Code of Conduct formulation, and alignment with regulatory governance expectations.
Directors’ Duties & Liabilities Advisory
Guidance on statutory duties of directors, disclosure requirements, conflict-of-interest management, and advisory on potential liabilities under Sections 166, 184 and 188 of the Companies Act, 2013.

Frequently Asked Questions (FAQs) on Corporate Governance Advisory

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