Corporate Secretarial & Compliance
End-to-end Companies Act, board governance, ROC filing and retained secretarial support for companies, LLPs and boards.
Discuss this requirementStructured advice. Dependable execution.
Our partner-led secretarial practice helps organisations maintain sound governance, timely filings and decision-ready board processes.
- Annual and event-based ROC/MCA filings
- Board, committee and shareholders’ meetings
- Notices, agendas, minutes and statutory registers
- Annual reports and Board’s Report disclosures
- Corporate governance frameworks and policies
- Director and KMP appointments, remuneration and disclosures
- Related-party transaction review and approvals
- Charges, deposits, loans, guarantees and investments
- Beneficial ownership and dematerialisation compliance
- Secretarial retainership and compliance health checks
Questions clients ask.
Every mandate depends on its facts. These answers provide a starting point for a more specific discussion.
Can we appoint Carmanya on an annual retainership?+
Yes. Retainerships are tailored to the entity type, governance structure, filing volume and level of partner involvement required.
Do you handle delayed or corrective filings?+
We review the facts and records, identify the compliant corrective route and assist with documentation, filings and representations where legally available.
Do you support board and general meetings?+
Yes. We assist with the complete secretarial process, including calendars, notices, agenda papers, resolutions, minutes, e-voting coordination and filings.
Tell us what the business needs to accomplish.
Share the context, intended timeline and stakeholders involved. A Carmanya professional will respond to understand the assignment.
Discuss an assignment