Turn board decisions into completed actions

Assign approved decisions, filings and conditions with accountable owners and evidence.

An approved commitment is ready for execution or a delivery update is received.

People in the process

CCompany SecretariatProcess Owner
OOperationsParticipating Team
FFinanceParticipating Team
LLegalParticipating Team

Records it works with

Approved scope, commitment or instruction
Current task, delivery and acceptance records
Owner updates and relevant correspondence

The process is a starting point.The standards are yours.

Configure for the listed entity, instruments and applicable SEBI listing requirements. Materiality, disclosure timing and publication decisions remain with authorised reviewers.

Keep the work connected.

Company Secretariat

Bring group events into material disclosure review

Collect verified event chronology, contract notices, subsidiary actions and potential financial effect from accountable business owners. The company secretary and authorised reviewers determine applicability, materiality, wording and publication route under the issuer’s listing category.

OSLF

Company Secretariat

Turn board resolutions into evidenced follow-through

Link approved minutes and conditions to exchange announcements, filings, corporate actions and named owners. The secretariat can check what was authorised, what is still conditional and which follow-up evidence is ready for board review.

LFI

Company Secretariat

Prepare the committee pack around open decisions

Assemble previous minutes, pending action evidence, conflict declarations and papers requiring audit or board judgement. Directors can review the real decision and its support, with unresolved inputs sent back to the accountable owner.

FLI

Explore all Listed companies processes.

Order for the work. Room for the people.