{"id":4050,"date":"2026-07-26T21:24:22","date_gmt":"2026-07-26T21:24:22","guid":{"rendered":"https:\/\/csabhishekwagh.com\/?page_id=4050"},"modified":"2026-07-26T21:32:38","modified_gmt":"2026-07-26T21:32:38","slug":"secretarial-due-diligence","status":"publish","type":"page","link":"https:\/\/csabhishekwagh.com\/index.php\/secretarial-due-diligence\/","title":{"rendered":"Secretarial Due Diligence"},"content":{"rendered":"\t\t
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Secretarial Due Diligence is an essential component of mergers, acquisitions, private equity investments, strategic alliances, IPOs, and other corporate transactions. It provides stakeholders with a clear understanding of the target entity's compliance history, governance practices and potential legal risks.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Our due diligence process involves a systematic review of corporate records, statutory filings, approvals and governance practices to identify existing and potential compliance issues.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Scope of Secretarial Due Diligence<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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  • Review of incorporation documents<\/li>
  • Review of Memorandum and Articles of Association<\/li>
  • Verification of statutory registers<\/li>
  • Review of Board and Shareholders’ Meeting records<\/li>
  • Verification of resolutions and approvals<\/li>
  • Review of filings with the Ministry of Corporate Affairs<\/li>
  • Share capital verification<\/li>
  • Director and Key Managerial Personnel compliance<\/li>
  • Charges and borrowings review<\/li>
  • Corporate governance review<\/li>
  • Related Party Transaction compliance<\/li>
  • Review of statutory licences and approvals<\/li>
  • Secretarial Standard compliance<\/li>
  • Review of pending litigations from a secretarial perspective<\/li>
  • Identification of non-compliances<\/li>
  • Regulatory risk assessment<\/li>
  • Compliance gap analysis<\/li>
  • Preparation of Due Diligence Report<\/li>
  • Recommendations for corrective actions<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t
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    Our reports provide investors, acquirers, lenders and management with meaningful insights into the legal and secretarial position of an organisation, enabling informed commercial decisions.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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    Secretarial Due Diligence is an essential component of mergers, acquisitions, private equity investments, strategic alliances, IPOs, and other corporate transactions. It provides stakeholders with a clear understanding of the target entity’s compliance history, governance practices and potential legal risks. Our due diligence process involves a systematic review of corporate records, statutory filings, approvals and governance […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4050","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/pages\/4050","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/comments?post=4050"}],"version-history":[{"count":4,"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/pages\/4050\/revisions"}],"predecessor-version":[{"id":4059,"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/pages\/4050\/revisions\/4059"}],"wp:attachment":[{"href":"https:\/\/csabhishekwagh.com\/index.php\/wp-json\/wp\/v2\/media?parent=4050"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}