Service Details
Board & Committee Structuring
Summary:
We help define the right governance structure based on company type, size, and regulatory needs.
- Constitution of Board Committees: Audit, CSR, Nomination & Remuneration, etc.
- Drafting of Charters and Terms of Reference (ToR)
- Advisory on composition (executive / non-executive / independent)
- Frequency, agenda, and documentation for board and committee meetings
- Delegation of authority framework (DoA)