Board Evaluation

AI-Driven Board Evaluation & Governance Insights

Revolutionize board assessments with customizable questionnaires, intelligent scoring, reviewer anonymity, and board-ready reports.

Board Evaluation
Board Evaluation Dashboard

Product walkthrough

Watch the Board Evaluation demo

Experience the streamlined questionnaires, intelligent scoring, and board-ready reports before you go live.

  • Configure entities, reviewers, and approval flows
  • Preview AI-generated insights and heatmaps
  • Understand how we protect reviewer anonymity

Traditional evaluation methods often fall short in today's fast-paced world. DigiCompany's AI-driven Evaluation Module revolutionizes the process by offering consistent and fair evaluations, a customizable question bank, and tailored evaluation workflows. With standardized formats, AI-powered analytics, and the ability to protect reviewer anonymity, our solution ensures precision, efficiency, and actionable insights that align seamlessly with your organization's goals.

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Key Features of Evaluation

  • Manage Entities: Add and manage boards of multiple entities like subsidiaries and group companies.
  • Evaluation Criteria: Define various topics/criteria such as board composition, meetings, effectiveness, and qualifications.
  • Question Bank: Create and manage questions based on evaluation criteria.
  • Questionnaires: Create and administer questionnaires with configurable durations (annual, bi-annual, quarterly). Use pre-created questionnaires to save time. Enable workflow for review, editing, and approval.
  • Assign Questionnaires: Assign questionnaires to board members for evaluation.
  • Response Collection: Collect responses from board members and store securely.
  • AI-Powered Reports & Analysis: Generate intelligent reports with AI-driven insights for review, evaluation, and monitoring. Share comprehensive reports with stakeholders and board members.
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Evaluation with Results

  • Confidentiality: The questionnaire, answers, and scores are confidential and available only to authorized members.
  • Customize the Questionnaire: Quickly create custom questionnaires from our question bank to meet the unique objectives of your organization.
  • Supports Multiple Entities: Support for boards of multiple entities like subsidiaries and group companies.
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Compliance Excellence

Enterprise-Grade Compliance, Built In

Beyond basic tracking — DigiCompany delivers intelligent automation, audit readiness, and regulatory coverage that enterprise boards and company secretaries rely on.

SEBI LODR & Listing Compliance

1,100+ pre-defined compliance tasks with automated reminders, escalation workflows, and real-time dashboards for listed entities.

LODR 2015 Reg 30 Disclosures Annual Filings

UPSI & Insider Trading

AI-powered UPSI/SDD management with structured disclosure logs, trading window controls, and SEBI PIT Regulation alignment.

PIT Regulations SDD Tracking Audit Trail

Companies Act & Secretarial

Digital statutory registers, board resolutions, and secretarial standards compliance — all linked to your governance calendar.

SS-1 & SS-2 MGT-7 / AOC-4 Registers

RBI & NBFC Compliance

Specialized modules for RBI-regulated entities covering periodic returns, corporate governance norms, and certificate management.

RBI Returns NBFC Norms Certificates

Risk & Board Evaluation

Move from reactive firefighting to proactive governance with AI-driven risk matrices, board evaluation workflows, and heat maps.

Risk Heat Maps Board Eval Committee Tracking

Data Sovereignty & Security

Host on-premises or in your private cloud. 90%+ of clients retain full data ownership with role-based access and encrypted storage.

On-Premise RBAC Encrypted
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Reimagined for the AI Era

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SEBI LODR Compliant AI-Powered Automation On-Premise Hosting Unlimited Users 24/7 Monitoring