BoardApp - simple better !!!

BoardApp – Simply Better

BoardApp is best-in-class Digital BoardRoom solution. It makes life easy for Directors, Committee Members and Company Secretaries.

BoardApp is easy to use, easy to transition & easy to govern.

BoardApp is capability-rich. You won’t find a missing capability, and it keeps innovating, it keeps improving.

BoardApp offers unmatched security, performance & scalability.

  • Built-in Compliance Checklist - Companies Law, Secretarial Standards, LODR
  • Automates Board & Committee Processes
  • Automates Circular Process
  • Built-in Workflows
  • Built-in Templates - Notice, Agenda, Resolutions, Minutes
  • Secure, VA/PT Certification

Deployment Options

On Premise On Cloud

Available on

Benefits & Advantages

  • In Transit/In storage Encryption
  • Device Control/Remote Wipe-off
  • Multi-Factor Authentication
  • VAPT Compliant
  • Audit Trail
  • No Copy, No Screenshots
  • Compliant with Secretarial Standards
  • Supports Process & Governance Compliance
  • Push Notification, Background Sync
  • Pre-empts Actions, Exceptions
  • Conserves your precious time
  • Automates End to End Board Meeting Process
  • Fully featured
  • Unmatched Capability
  • Push Notification, Background Sync
  • Pre-empts Actions, Exceptions
  • Conserves your precious time

Capabilities

  • Multi-Entity
  • Secretarial Standards
  • Integration with MS Word
  • End to End Process Support
    Schedule→ Agenda→ Documents→ Attendance→ Minutes
  • Role Based Access
  • Delegation of Responsibility
  • Document Approval Workflow
  • Automation of Approvals
  • Cross-Function Collaboration
  • In-Context Member Queries & Response
  • Remote Wipe off
  • Alerts & Reminders
  • One-Touch Dashboard
  • Task Management
  • Can keep a particular Agenda Hidden
  • Confirm Availability of Meeting Participants
  • Two Factor Authentication
  • Integration of a variety of contexts
    • Projects
    • Teams
    • Committees
    • Communities
    • Delegation of work by superior
    • Peer-to-peer assignment of work
    • Review & Approval requests
  • Integration from a variety of sources
    • Transaction systems (ERP, CRM)
    • HCMS / HRMS
    • Document & Content Repositories
    • Data repositories
  • Built-in Intelligence
    • Timely alerts, reminders & escalations
    • Pro-active mapping of contexts

Contact Us

Development Center

506/606 Sheetal Enclave,Behind Vibgyor School,
Off Link Road, Mindspace, Malad (W),
Mumbai-400064, India.

022-49242473
infoprosares.com, careers@prosares.com
www.prosares.com

Registered Office

104, ACME Enclave,
Off Link Road, Near Inorbit,
Malad (W),
Mumbai-400064, India.

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