Corporate Governance
Governance Excellence for Sustainable Growth
Strong corporate governance isn’t just about compliance—it’s the backbone of stakeholder confidence, operational integrity, and long-term value creation. Probitas Law Associates helps companies build robust governance frameworks that meet regulatory requirements while fostering transparency and accountability.
India’s corporate governance landscape has evolved significantly under the Companies Act, 2013, and SEBI regulations. Our practice ensures your board operations, shareholder relations, and statutory compliance align with the highest standards of corporate conduct.
We advise on board composition, ensuring optimal mix of executive, non-executive, and independent directors. Our expertise covers the full spectrum of board processes— from drafting board resolutions and conducting Annual General Meetings to ensuring proper documentation and regulatory filings with the Registrar of Companies.
Secretarial audits are critical for identifying compliance gaps. Our comprehensive secretarial audit services examine your statutory registers, minutes books, board procedures, and disclosure practices, providing detailed reports that help you maintain impeccable governance standards.
For listed companies, we navigate the additional complexities of SEBI’s Listing Obligations and Disclosure Requirements (LODR), including related party transaction approvals, independent director requirements, and continuous disclosure obligations. Our Corporate Social Responsibility (CSR) practice helps companies develop compliant CSR policies, select eligible projects, and ensure proper reporting of CSR expenditure under Section 135 of the Companies Act.
From promoter shareholding compliance to dividend distribution procedures, from director KYC requirements to beneficial ownership disclosures—Probitas provides comprehensive governance counsel that transforms regulatory obligations into competitive advantages.
Our Governance Services Include:
Our Governance Services Include:
- Board constitution and independent director appointments
- AGM/EGM planning and execution
- Comprehensive secretarial audits and compliance certificates
- CSR policy formulation and implementation
- Related party transaction frameworks
- Director KYC and DIN compliance