Board governance,
end to end
From agenda creation to minutes finalization, manage every aspect of your board meetings with a workflow designed for Indian corporate governance.
Structured Meeting Lifecycle
Every meeting progresses through a clear, auditable workflow.
DRAFT
Create meeting and build agenda
NOTICE_SENT
Dispatch SS-1 compliant notice
IN_PROGRESS
Meeting in session, record attendance
MINUTES_DRAFTED
Draft and review minutes
COMPLETED
Finalize and archive
Five Tabs, One Complete View
Everything about a board meeting, organized and accessible.
Agenda
Build structured agendas with supporting notes and documents for each item.
Attendance
Record director attendance, track quorum, and manage leave of absence.
Resolutions
Draft resolutions, record votes (FOR/AGAINST/ABSTAIN), and track approvals.
Minutes
Rich text minutes editor with templates, collaboration, and version history.
Documents
Attach board packs, presentations, and supporting documents to each meeting.
Built for Indian Board Governance
Every feature is designed with the Companies Act, 2013 and Secretarial Standards in mind.
One Record Per Meeting
Every board meeting keeps its Agenda, Attendance, Resolutions, Minutes, and Documents together in one place — nothing scattered across email threads.
Meeting Lifecycle Tracking
Track every meeting from draft agenda through notice sent, in progress, minutes drafted, to completed — always know exactly where it stands.
SS-1 Compliant Notices
Generate board meeting notices that comply with Secretarial Standard 1 (SS-1) requirements including agenda items and supporting documents.
Real-time Quorum Calculation
Automatic quorum calculation based on board composition, interested directors, and Companies Act requirements. Know instantly if quorum is met.
Resolution Voting
Record votes as FOR, AGAINST, or ABSTAIN for each resolution. Capture dissenting opinions and maintain a complete voting record.
Rich Text Minutes Editor
Draft minutes with a full-featured rich text editor. Use templates, insert resolution text, and collaborate with your team before finalization.
Secretarial Standard compliant, by default
Every board meeting notice, agenda, and minutes template is pre-configured to meet Secretarial Standard 1 (SS-1) requirements. No manual checks needed.
- Minimum 7-day notice period enforcement
- Agenda item numbering and sequencing
- Interested director auto-exclusion from quorum
- Minutes signed copy workflow
- Resolution serial numbering and register
Resolution #BR-2026-014
Approval of Annual Financial Statements