Governance services

1. Acting as Independent non-executive director to companies

Acting as an Independent Non-Executive Director (NED) for companies involves serving on the board of directors in a non-executive capacity, meaning you're not involved in the day-to-day operations of the company. Instead, you provide oversight, guidance, and strategic direction to the company's management team, ensuring that their decisions align with the company's objectives and interests. As an independent NED, you're expected to bring objectivity, experience, and expertise to the boardroom discussions. You offer an outside perspective, which can be valuable in challenging assumptions, evaluating risks, and enhancing corporate governance practices. Importantly, you act in the best interests of the company and its shareholders, exercising due diligence and fiduciary responsibility.

2. Corporate Governance consulting

Corporate governance consulting involves providing tailored advisory services to companies aimed at enhancing their governance structures, practices, and processes. Consultants assess current governance frameworks, develop strategies aligned with objectives and regulations, and assist in policy development, board effectiveness, compliance, and risk management. Training, stakeholder engagement, and crisis management are also key aspects. The goal is to foster transparency, accountability, integrity, and sustainable value creation for all stakeholders.

3. Acting as Independent Trustee to trusts and retirement funds

Acting as an independent trustee to trusts and retirement funds involves serving in a fiduciary capacity, overseeing the management and administration of these financial entities. Trustees are responsible for safeguarding the interests of beneficiaries, ensuring compliance with legal and regulatory requirements, managing investments prudently, and making decisions in the best interest of the trust or fund. This role requires diligence, impartiality, and adherence to fiduciary duties to protect and grow the assets entrusted to them.

4. Risk Management consulting

Risk management consulting involves providing expert advice and support to organizations in identifying, assessing, and mitigating risks that could impact their operations, objectives, and reputation. Consultants help companies develop tailored risk management strategies, policies, and processes to effectively manage various types of risks, including financial, operational, strategic, compliance, and reputational risks. They also assist in implementing risk management frameworks, conducting risk assessments, and designing controls and mitigation measures to minimize the likelihood and impact of adverse events. Overall, risk management consulting aims to enhance organizational resilience, protect value, and support informed decision-making.

5. Acting as chairman or member of Audit Committees

Acting as chairman or a member of Audit Committees involves overseeing financial reporting processes, internal controls, and audit activities within an organization. These roles require diligence, independence, and expertise to ensure the accuracy and integrity of financial statements, compliance with regulatory requirements, and effective risk management. Committee members collaborate with auditors, management, and the board of directors to address issues related to financial reporting, internal controls, and audit findings, thus safeguarding the interests of shareholders and stakeholders.

6. Maintenance of statutory records and secretarial compliance work.

Maintenance of statutory records and secretarial compliance work involves ensuring that a company complies with all legal and regulatory requirements related to corporate governance, reporting, and record-keeping. This includes maintaining accurate records of company meetings, resolutions, shareholder information, and other legal documents as required by law. Secretarial compliance work also involves filing necessary reports and disclosures with regulatory authorities, such as annual returns, financial statements, and other statutory filings. Overall, it's about ensuring that the company operates in accordance with the law, promoting transparency, accountability, and good corporate governance practices.