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Board & Governance Advisory

Governance built as a working system — board composition, committee structure, policy architecture and the codes that hold them together.

Board Composition & Effectiveness

  • Advice on board composition and constitution of mandatory committees
  • Drafting of committee charters and terms of reference
  • Director and KMP onboarding and orientation programmes
  • Familiarisation sessions for independent directors
  • Board and committee performance evaluation

Governance Frameworks & Codes

  • Governance review and benchmarking against Indian and global practice
  • Governance manuals, corporate governance codes and policy suites
  • Standard operating procedures for compliance processes
  • Related party transaction frameworks — approvals, disclosures and audit trail
  • Insider trading compliance — codes of conduct, structured digital database, trading window and pre-clearance administration

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