Corporate Governance
Manage board, shareholder, secretarial and governance workflows.
Prepare the agenda and draft resolutions for the Q3 board meeting.
Board and secretarial work, on schedule.
Board work, organised
Agendas, resolutions and minutes in one place.
Secretarial on time
Filings and registers tracked against their dates.
Shareholder records
Approvals and meetings with their papers.
How Corporate Governance works.
- 1
Plan the meeting
Agenda built from pending items and filings.
- 2
Draft the papers
Notices, resolutions and minutes drafted.
- 3
Record decisions
Approvals and votes captured with their papers.
- 4
File on time
Statutory filings and registers tracked to their dates.
16 skills in Corporate Governance.
Each one works on the same matter and reads from the same legal intelligence layer. Checks for citations, contradictions and grounding run inside them.
Board Resolution Management
Drafts and executes board resolutions.
Corporate Secretarial Compliance
Tracks statutory annual filings.
Shareholder Agreement Mgmt
Monitors affirmative rights and terms.
Governance Policy Drafting
Generates internal governance charters.
Board Meeting Management
Agendas, participant packs, and notice.
Board Meeting Transcription
Converts board meetings into minutes.
Resolution Tracking
Tracks implementation of resolutions.
Resolution Effectiveness
Audits corporate compliance vs mandates.
Shareholder Communication
Drafts shareholder notices and updates.
Verification is built in, not bolted on.
Corporate Governance works from DhiTantra’s own record of Indian law, never the open web. What it cannot match, it says so.
How answers are checked →Pinned to a paragraph
Every proposition ends in the judgment, section or circular it rests on, opened at the passage.
UNVERIFIED, where it stands
A citation it cannot match to a retrieved passage is flagged in place, never passed off as checked.
A person signs off
Output goes to review before it is filed, sent or relied on, and every step is in the audit trail.
Part of one Legal OS.
The same matter, papers and authorities move between products without being copied across.
About Corporate Governance.
Run your next board meeting with it.
From agenda to filed resolutions.