Corporate Secretarial Management
BOARDROOM AI™
AI-assisted board and committee management — meeting scheduling, minutes generation, statutory registers and an ROC filing calendar for companies and LLPs.
boardroomai.silversix.pro S6 SILVERSIX Dashboard Meetings Minutes Registers Filings Boardroom AI Dashboard Search… CA Companies 8 Meetings 14 Resolutions 47 Filings due 4 Filings completed by month Compliance score 92% strong standing Compliant Pending COMPANY ITEM DATE STATUS NewCo Pvt Ltd Board meeting 12 Jun Minuted Acme LLP MGT-7 Due 28 Nov Prepare Holdings Pvt DIR-3 KYC Filed Done
Product interface preview
Key features
What Boardroom AI brings to your practice.
AI minutes generation Turn meeting notes into formatted minutes in your house style.
Meeting scheduler Plan board and committee meetings with quorum and gap checks.
Registers & resolutions Auto-maintain statutory registers and generate resolutions.
ROC filing calendar Every annual filing tracked with due dates and additional-fee warnings.
Director KYC & disclosures Manage DIR-3 KYC, MBP-1 and DIR-8 in one workflow.
e-Signature workflow Route minutes and resolutions for secure digital signing.
Inside the platform
A look at the working screens.
Governance activity Apr May Jun Jul Aug Board agenda Q2 board meeting Agenda ready Scheduled Minutes — Apr meeting AI drafted Review ADT-1 filing Due 14 Oct Pending MBP-1 disclosures Circulated Done
See Boardroom AI in action
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