Streamline Board Management with AI-Enabled Software
Paperless board meetings with smart agenda creation, automated attendance, integrated video conferencing, and intelligent minute generation.
Product walkthrough
Watch the Meetings Management demo
Discover how DigiCompany streamlines board meetings with AI-powered agenda creation, automated attendance tracking, and intelligent reminders.
- Paperless board meeting management
- Smart agenda creation and automation
- Integrated attendance and email reminders
DigiCompany greatly enhances collaboration during board meetings.
AI-Enhanced Efficient Meetings for Maximum Productivity
- Optimize time management with our AI-powered paperless board meeting software, offering access to intelligent predefined agendas or enabling smart agenda creation through automation.
- Streamline attendance tracking for e-meetings with our advanced system, integrated into our board management software.
- Effortlessly send mechanical email invites and reminders using our enterprise board management software, enhancing productivity and organization in your meetings.
Efficient E-Resolution and Seamless Sharing
- Effortlessly upload and share files using our paperless board meeting software, promoting streamlined collaboration and communication among all board members during meetings.
- Effortlessly enhance collaboration by sharing files seamlessly with all board members, fostering streamlined communication in the meetings.
- Maximize the meeting productivity with our comprehensive board management software, enhancing collaboration and communication for all.
Simple and Efficient Board Management
- Save money with our paperless board meeting software by incorporating an unlimited list of compliances.
- Generate meeting minutes with a single click using our meeting agenda software.
- Effortlessly upload the Action-Taken Report and track tasks with our enterprise board management software.
Recent Upgrades
The new SEBI regulation on Insider Trading and UPSI, effective immediately, mandates companies to maintain a structured digital database along with fulfilling other related requirements. DigiCompany, leveraging its unique architecture, is among the pioneers in incorporating this automation. As a result, our clients can stay consistently updated and compliant with all necessary regulations.
Tutorial for our Meetings Product
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.
UPSI & Insider Trading
AI-powered UPSI/SDD management with structured disclosure logs, trading window controls, and SEBI PIT Regulation alignment.
Companies Act & Secretarial
Digital statutory registers, board resolutions, and secretarial standards compliance — all linked to your governance calendar.
RBI & NBFC Compliance
Specialized modules for RBI-regulated entities covering periodic returns, corporate governance norms, and certificate management.
Risk & Board Evaluation
Move from reactive firefighting to proactive governance with AI-driven risk matrices, board evaluation workflows, and heat maps.
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.
