Address
C-3/ 401 - 406, Anushruti Tower, Beside Muktidham Derasar, Thaltej Cross Roads, S. G. Highway, Ahmedabad - 380 059
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Address C-3/ 401 - 406, Anushruti Tower, Beside Muktidham Derasar, Thaltej Cross Roads, S. G. Highway, Ahmedabad - 380 059
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Contacts

Location

H. S. MEHTA & ASSOCIATES 
MEHTA & PARTNERS LLP 
Company Secretaries 
C-3/ 401 - 406, Anushruti Tower, 
Beside Muktidham Derasar, 
Thaltej Cross Roads, S. G. Highway, 
Ahmedabad - 380 059 

Email
info@hsmehta.com

Corporate Governance Services

Provide guidance on structuring the Board with an appropriate mix of executive, non-executive, and independent directors, as per regulatory requirements. Also assist in forming key committees like Audit, NRC, and CSR, ensuring proper roles and responsibilities.

Support in the drafting and periodic review of governance-related policies such as the Code of Conduct, Insider Trading Policy, Related Party Transactions Policy, Whistleblower Policy, and Board Evaluation Framework to ensure legal compliance and alignment with best practices.

Conduct regular reviews and internal audits to assess the company’s adherence to SEBI LODR and Companies Act governance norms, and recommend corrective measures where necessary.

Prepare detailed reports on corporate governance practices, board functioning, and committee compliance for inclusion in the Annual Report and filings with stock exchanges, ensuring all disclosures are accurate and compliant.

Ensure timely and accurate compliance with governance-related regulations, including filings with SEBI, ROC, and stock exchanges, while staying updated with evolving legal and regulatory frameworks.