Service 11
Corporate Governance
Board governance frameworks, independent director services, and ESG reporting — helping companies meet regulatory expectations and earn stakeholder trust.
Key Numbers — Governance Requirements
1/3rd
Independent Directors
Listed companies must have at least 1/3rd independent directors on the board
4 / year
Min. Board Meetings
Listed companies and large private companies must hold at least 4 board meetings annually
BRSR
ESG Reporting
Business Responsibility & Sustainability Report — mandatory for top 1,000 listed companies
LODR
SEBI Listing Obligations
SEBI (LODR) Regulations 2015 — detailed governance norms for listed entities
Sec 177
Audit Committee
Mandatory Audit Committee with independent directors for prescribed classes of companies
MCA-21
Digital Governance
All board resolutions and filings routed through MCA-21 portal
What We Cover
Board Governance
Designing and implementing robust board governance frameworks — board charters, committee structures, conflict-of-interest policies, and evaluation frameworks.
- Board structure design and charter drafting
- Committee constitution (Audit, NRC, CSR, Risk)
- Board effectiveness evaluation frameworks
- Governance gap assessment and roadmap
Independent Director Services
Providing qualified independent directors for board appointments — meeting regulatory requirements under Companies Act 2013 and SEBI LODR.
- Independent Director identification and placement
- DIR-3 KYC and IEPF online proficiency registration
- Attendance and participation at board meetings
- Independent Director evaluation and reappointment
Risk & Compliance Framework
Enterprise Risk Management (ERM) framework design, compliance calendar management, and internal control assessments aligned to the Companies Act and SEBI requirements.
- Enterprise Risk Management (ERM) framework
- Compliance calendar and monitoring system
- Internal Financial Control (IFC) assessment
- Whistle-blower policy and vigil mechanism
BRSR & ESG Reporting
Business Responsibility & Sustainability Reporting — helping companies prepare BRSR disclosures, ESG data collection frameworks, and stakeholder communication.
- BRSR report preparation (SEBI format)
- ESG data collection and gap analysis
- Supply chain sustainability assessments
- Stakeholder engagement and materiality assessment
Our Approach
01
Governance Audit
Review current board structure, policies, and compliance status.
02
Framework Design
Design governance policies, risk framework, and compliance calendar.
03
Implementation
Board appointments, committee formation, and policy rollout.
04
Monitoring & Reporting
Ongoing board support, BRSR reporting, and annual effectiveness review.
Strengthen your board and governance
From independent director appointments to BRSR reporting — our governance team has you covered.
Get in Touch →