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Secretarial Standard

Latest Articles


Compliance Checklist on SS-1 (Meetings of Board of Directors)

Corporate Law : Review essential compliance steps for SS-1 meetings of the Board of Directors, ensuring proper documentation and procedural adhere...

October 3, 2024 1173 Views 0 comment Print

General Meetings Under Companies Act, 2013: A Detailed Overview

Company Law : Explore the essential details of General Meetings under the Companies Act, 2013, including AGMs, EGMs, quorum requirements, and no...

August 22, 2024 2511 Views 0 comment Print

Secretarial Audit compliance under Companies Act, 2013

Company Law : Understand Secretarial Audit compliance under Companies Act, 2013. Ensure corporate governance and legal adherence with this compr...

July 25, 2024 804 Views 0 comment Print

Highlights of Revised Secretarial Standards on General Meetings (SS-2)

CA, CS, CMA : Discover the major highlights of the revised Secretarial Standards on General Meetings (SS-2) issued by ICSI, effective from April...

April 1, 2024 2136 Views 0 comment Print

Highlights on Revised Secretarial Standards -1

Company Law : Secretarial Standards got the recognition by virtue of Section 118(10) of the Companies Act, 2013. As per Section 118(10) – ...

March 21, 2024 3270 Views 0 comment Print


Latest News


Format of Annual Secretarial Compliance Report

CA, CS, CMA : Learn the format, requirements, and analysis of the Annual Secretarial Compliance Report for listed entities. Explore key regulati...

May 11, 2024 8325 Views 0 comment Print

ICSI Announces Revised Secretarial Standards: SS-1 & SS-2

CA, CS, CMA : Explore the Institute of Company Secretaries of India's latest announcement on revised Secretarial Standards (SS-1 & SS-2) for Boa...

February 14, 2024 3591 Views 0 comment Print

ROC imposes penalty for non-Adherence to Secretarial Standards

Company Law : Non Adherence to Secretarial Standards lands Companies in a soup ;ROC imposes penalty The Companies Act, 2013 has entered into a m...

March 27, 2021 6141 Views 0 comment Print

Extension of last date to submit comments on exposure draft of Guidance Note on Auditing Standards on Secretarial Audit (CSAS-4)

Company Law : The Institute of Company Secretaries of India 17th November, 2020 Dear Sir/Madam, Subject: Extension of last date to submit commen...

November 21, 2020 555 Views 0 comment Print

Guidance Note on Auditing Standard on Secretarial Audit (CSAS-4)

CA, CS, CMA : To set out the explanations, procedures and practical aspects in respect of the various provisions contained in the Auditing Stand...

October 10, 2020 4341 Views 0 comment Print


Latest Notifications


Non-compliance with Section 118(10) Companies Act: MCA imposes Penalty

Company Law : Anheuser Busch InBev India penalized ₹1,50,000 for violating Section 118 of the Companies Act, 2013, related to secretarial stan...

December 24, 2024 26127 Views 0 comment Print

Non Compliance with Secretarial standard provisions: MCA imposes Penalty 

Company Law : The MCA fined Anheuser Busch InBev India ₹1.5 lakh for non-compliance with Section 118(10) of the Companies Act, 2013, regarding...

December 24, 2024 822 Views 0 comment Print

Non-Compliance with Secretarial Standards on Meeting Minutes: MCA Imposes Penalty

Company Law : MCA imposes Rs. 40,000 penalty on Triveni Nidhi Ltd. for non-compliance with Section 118(10) of the Companies Act, 2013. Details o...

September 4, 2024 171 Views 0 comment Print

Violation of Companies Act Section 118(10) on Secretarial Standards: MCA Imposes Penalty

Company Law : MCA imposes penalties on companies and officers for violating Section 118(10) of the Companies Act by not adhering to secretarial...

February 20, 2024 1164 Views 0 comment Print

Violation of clause 2.1 of secretarial standard-1 r/w Section 118(10) – MCA imposes Penalty

Company Law : Learn about penalties imposed by MCA on Pantheryx (India) Private Limited for non-compliance with clause 2.1 of Secretarial Standa...

October 17, 2023 765 Views 0 comment Print


MCA Imposes 36 Lakh Penalty for Non-Attachment of Secretarial Audit Report

October 12, 2022 7047 Views 0 comment Print

In a recent development, the Registrar of Companies, Rajasthan, Jaipur, has taken strict action against M/s INTERLINK EXPORTS LIMITED and its key personnel, Shri NARAYAN TUKARAM BADDI (CFO) and Shri ALOK NARAYAN BADDI (CEO), for their failure to comply with the provisions of Section 204(1) of the Companies Act, 2013. This non-compliance pertains to the […]

Preservation of Documents As Per Secretarial Standard 1

September 23, 2022 5043 Views 0 comment Print

Learn about the preservation of documents as per Secretarial Standard 1. Find out which documents are mandatory for companies to preserve.

Secretarial Audit – Applicability, Scope & Procedure for appointment of Secretarial Auditor

August 9, 2022 47274 Views 0 comment Print

Learn about the applicability, scope, and procedure for appointment of secretarial auditors. Ensure compliance with company regulations and detect non-compliance.

Secretarial Standard-1 on Board Meetings Simplified (SS-1)

July 31, 2022 40512 Views 0 comment Print

Unlock the intricacies of Secretarial Standard-1 on Board Meetings (SS-1). Navigate the nuances of convening meetings, notice requirements, quorum rules, and more. Simplifying compliance for effective corporate governance. Applicable to all companies, except OPC and Section 8 Companies.

SS-2 – Secretarial Standard On General Meetings

July 8, 2022 23682 Views 0 comment Print

Learn about the SS-2 Secretarial Standard on General Meetings and its applicability to different types of meetings for companies under the Companies Act, 2013.

Checklist Annual Secretarial Compliance Report 2022

June 4, 2022 9210 Views 1 comment Print

Stay compliant with the Annual Secretarial Compliance Report (ASCR) for 2022. Learn about legal provisions, formats, and non-applicability criteria for listed entities. Get insights into the information required for issuing the report, including notices from stock exchanges, communication compliance, board meeting minutes, statutory record reviews, and more. Ensure adherence to SEBI regulations and guidelines for a robust corporate governance framework.

All About Minutes of The Meeting under Companies Act, 2013

April 6, 2022 237168 Views 0 comment Print

ALL ABOUT MINUTES OF THE MEETING: APPLICABLE PROVISION: -Section 118 of the Companies Act, 2013 -Rule- 25 of the Companies (Management and Administration) Rules, 2014 –Secretarial Standard-1 Meeting of Board of Directors) –Secretarial Standard-2 (Secretarial Standard on General Meeting) Minutes means a formal written record, in physical or electronic form, of the proceedings of a […]

Constitution of Committees by Companies | Companies Act, 2013

August 31, 2021 28725 Views 0 comment Print

Committees comprise of Board Members along with experts in such field for which the Committee has been formed. However, the Board of Directors are ultimately responsible for the acts of the committee. Board is responsible for defining the committee role and structure.

Auditing Standard on Audit Engagement (CSAS-1)

July 7, 2021 4311 Views 0 comment Print

The Auditing Standard on Audit Engagement (CSAS-1), formulated by Auditing Standards Board (ASB) of the Institute of Company Secretaries of India (ICSI) and issued by the Council of the ICSI is mandatory for all the audit engagements accepted by the auditor on or after April 01, 2021. CSAS-1 is applicable to all the Practicing Company […]

SS-4–Secretarial Standard on Report of Board of Directors

July 2, 2021 2145 Views 0 comment Print

COMPANY  SPECIFIC  DISCLOSURES  IN  A  DIRECTOR’S  REPORT 1. Financial summary and highlights- The financial summary and highlights should be accompanied by the macro-economic, geo-political, financial, industry specific as well as any company specific information affecting the business of the company and the market in which it operates, along with the industry performance with regard to […]

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