Secretarial & Corporate Compliance
Governance and compliance advisory for boards and management.
Overview
ValueChakra Advisory delivers comprehensive secretarial and corporate governance services to companies across regulatory regimes — from private limited companies to listed entities. Our team provides board-level support including agenda preparation, minutes drafting, and secretarial audits under the Companies Act 2013. For listed companies and those preparing for listing, we provide specialised advisory on SEBI (LODR) compliance, IPO/FPO processes, ESOP scheme design, and delisting procedures. We function as an integrated compliance partner to management and audit committees.
What we deliver
7 service offerings within this practice.
Secretarial Audit (Companies Act 2013)
Conduct statutory secretarial audits to assess compliance with company law and governance requirements.
Corporate Governance Advisory
Advise boards and management on governance frameworks, policies and committee structures.
ESOP & Stock Vesting Scheme Design
Structure employee ownership plans with regulatory compliance and incentivisation in mind.
Minutes & Resolutions Drafting
Prepare board and shareholder minutes, resolutions and statutory records accurately and clearly.
MCA Return Filing & Certifications
Manage MCA filings, annual returns and compliance certifications for companies and directors.
IPO Listing & FPO under SEBI Guidelines
Provide listing advisory and documentation support for IPO/FPO transactions under SEBI rules.
Delisting under SEBI Guidelines
Advise on delisting strategy, approvals and compliance for reverse takeovers or buyouts.
Our methodology
A structured, senior-led path from baseline to follow-up.
Compliance Calendar
Build a company-specific annual compliance calendar covering Companies Act and SEBI requirements.
Board Support
Prepare board agendas, meeting notices, minutes, and maintain statutory registers on an ongoing basis.
Regulatory Filings
Ensure timely MCA, SEBI, ROC, and stock exchange filings with accurate content.
Governance Review
Conduct annual secretarial audit, board evaluation, and committee constitution review.
Advisory Notes
Issue written opinions on Companies Act and SEBI compliance matters as questions arise.
What sets us apart
Company Secretary-led practice with deep Companies Act 2013 and SEBI (LODR) expertise
ESOP design capability spanning scheme structuring, valuation, and regulatory compliance
IPO-readiness advisory for SME and mainboard listing candidates
Standards & frameworks we work to
Companies Act 2013, SEBI (LODR) Regulations 2015, SEBI (ICDR) Regulations 2018, Secretarial Standards (SS-1, SS-2)
The information on this page is for general informational purposes only. It does not constitute professional advice. Specific advice should be sought based on the facts of each situation. ValueChakra Advisory Private Limited accepts no liability for action taken in reliance on this information.
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