Secretarial Audit & Compliance Report
Form MR-3 — Secretarial Audit
Mandatory for all listed companies, public companies with paid-up ≥ ₹50 Cr or turnover ≥ ₹250 Cr — PCS examination of all applicable law compliance.
Annual Secretarial Compliance Report
Reg 24A SEBI LODR — ASCR covering all SEBI and exchange regulations, submitted to BSE/NSE within 60 days of FY end.
Pre-Audit Compliance Check
Gap identification in board meetings, committee constitution, statutory registers, ROC filings and SEBI calendar before formal audit.
Statutory Registers
Maintenance of MGT-1, MBP-1, Register of Charges, Register of Contracts and all mandatory registers under Companies Act 2013.
Board Meeting Support
Notices, agenda, resolutions, minutes, certified extracts, attendance register and MGT-14 filing for Sec 117 resolutions.
SEBI LODR Monitoring
Ongoing SEBI LODR compliance calendar — exchange intimations, periodic disclosures and insider trading code management.