Board & Governance Services

We provide a full range of corporate and governance services. Our aim is to implement and maintain good corporate governance practice to enhance the value of your business.

Our Services includes:

  • Maintaining all company records and registers as per statutory requirements in Mauritius
  • Filing statutory returns and forms with the relevant authorities as per prescribed deadlines
  • Drafting agendas for shareholders’, board and board committee meetings
  • Preparing board packs and other relevant documents
  • Convening, holding and attending shareholders’, board and board committee meetings
  • Providing guidance to the board on its duties and responsibilities
  • Liaising with auditors and assisting them in the performance of their duties
  • Maintaining all company records and registers as per statutory requirements in Mauritius
  • Keeping the board and management abreast of any changes in relevant legislations
  • Implement appropriate communication means with all stakeholders
  • Providing guidance on the need for reporting to comply with applicable legislation
  • We can provide qualified and professional Non-Executive Directors who can contribute and add value to the Board of client companies by promoting sound risk management and corporate governance practices
  • Assisting with optimal board composition to ensure board effectiveness
  • Provide advice in respect of holding of board meetings and its composition
  • Preparing of board and sub-committee charters