Blocks spelling RISK next to a magnifying glass. Photo: Sasun Bughdaryan / Unsplash
Risk, Compliance & Regulatory · Service 02.21

Corporate secretarial and legal support

Company secretarial compliance, legal compliance due diligence under corporate, labour and environment laws, and drafting and vetting of agreements.

The service

Company secretarial compliance, legal compliance due diligence under corporate, labour and environment laws, and drafting and vetting of agreements.

02.4 · Legal & statutory compliance

We support boards and company secretaries with meetings, minutes, statutory registers and filings with the Registrar of Companies, and review secretarial compliance against the Companies Act and the Secretarial Standards.

For transactions, listings and new partners, we carry out legal compliance due diligence under corporate, labour and environment laws, and draft and vet agreements. This complements, and does not replace, BDI's integrity due diligence on the people and companies involved.

When you need it

You need help with board and general meetings, statutory registers and filings, a legal compliance review for a transaction, or your agreements.

Signs we see most often

  • 01Board and general meeting records or statutory registers are incomplete.
  • 02A transaction or listing needs a legal compliance review.
  • 03Agreements are signed without a compliance check.
How we work

Scoped in writing, run by one accountable team.

Every engagement starts with agreed questions, a reporting line and a confidentiality protocol. The steps below are how this service usually runs; we adapt them to your matter.

  1. 01ReviewCurrent secretarial records, filings and agreements.
  2. 02SupportMeetings, minutes, registers and filings.
  3. 03DiligenceLegal compliance due diligence where a transaction requires it.
  4. 04DraftAgreements drafted and vetted.
What you receive

Secretarial and legal compliance that stands up to a regulator's or an investor's review.

  • Meeting documents, minutes and statutory registers
  • Filings with the Registrar of Companies
  • Secretarial compliance review report
  • Legal compliance due diligence report
  • Drafted and vetted agreements
Standards

The law and frameworks this work is aligned to

  • Companies Act, 2013
  • Secretarial Standards SS-1 and SS-2
  • SEBI LODR, 2015 for listed entities
  • The four Labour Codes and environment laws

References show the standard the work is built to. They do not imply accreditation or endorsement by the bodies that publish them.

This is a summary of the service. For a deeper understanding of how it would work for your organisation, please reach out to us.

Talk to a BDI partner
FAQs

Questions clients ask before we start.

Can you sign our secretarial audit report?

Under section 204 of the Companies Act, the secretarial audit report in Form MR-3 must be given by a company secretary in practice. We help you prepare for it and close the gaps it raises.

Start a confidential conversation

Tell us what you are seeing. We will tell you how we would find out.