
Azali
Position:
Company SecretaryAs the Company Secretary of Rock Investment Bank Limited, Azali CPS LLP plays a central role in supporting the Bank’s governance framework and the effective functioning of its Board of Directors. The firm serves as a trusted governance advisor to the Board, providing guidance on corporate governance, regulatory obligations, board processes, and directors’ duties within the highly regulated financial services sector.
Azali CPS LLP is responsible for facilitating Board and Committee meetings, ensuring that directors receive timely and comprehensive information to support informed decision-making, maintaining statutory records, and overseeing compliance with applicable legal and regulatory requirements. The firm also assists the Board in implementing governance best practices, monitoring compliance with Board-approved policies, and ensuring that governance structures remain aligned with the Bank’s strategic objectives and regulatory expectations