Secretarial AuditSecretarial Audit
Board Evaluation
Annual performance evaluation of the Board, committees, and individual directors as required under Section 134(3)(p) and Schedule IV of the Companies Act 2013.
Starting from
₹19,999
Exclusive of GST
7 days
Estimated delivery
100% Secure
10,000+ Clients
4.9 / 5 Rating
Fast Delivery
What's Included
Evaluation Framework Design
Questionnaire Preparation
Director Responses Compilation
Evaluation Report
Board Presentation
How It Works
1
Framework Design
Design evaluation criteria covering Board composition, meeting effectiveness, strategy oversight, and risk management.
2
Questionnaire Preparation
Prepare customised questionnaires for Board, committees, and individual directors per Schedule IV requirements.
3
Response Collection
Collect responses from all directors confidentially.
4
Analysis & Report
Analyse responses and prepare evaluation report with findings and recommendations.
5
Board Presentation
Present findings to the Board. Disclosure in Board Report as required under Section 134(3)(p).
Documents Required
List of directors with DIN and appointment datesRequired
Board and committee compositionRequired
Previous year evaluation report (if any)Optional
Board charter and committee terms of referenceOptional
Frequently Asked Questions
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