Secretarial Audit & Board Evaluation Kit

For the practising company secretary and the company: the secretarial audit engagement letter, audit programme and working papers, Form MR-3 with model observations, the representation letter, board evaluation questionnaires, the evaluation summary and the Board's report disclosure, with the Board's report and annual compliance formats.

₹799 ₹1,490

10 formats in 4 products, 60 pages. Word and PDF, with 2 Excel workbooks. Plus GST.

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Everything in this kit also comes in these, with more formats at a much lower price per format.

Library · 239 formats · save 73%

Complete Company Secretarial & ROC Library

229 more formats for ₹9,200 more. ₹9,999₹36,461

About ₹42 a format

See what’s inside

What is in it

Not included

What you will still need outside this kit:

  • The audit itself, which only a company secretary in practice may sign
  • Peer review certificate of the auditor
  • Filing on the MCA portal
  • SEBI or stock exchange filings for listed entities

A drafted format for your use. It is not legal advice; for a complex matter, consult a professional.