Resolve Pro
A Smarter Way to Manage Board Meetings and Corporate Records
Industry
Corporate Governance
Product
Desktop and Mobile
[ CLIENT OVERVIEW ]
A mid-to-large scale enterprise requiring digital transformation for their secretarial and board meeting operations. The client sought a secure, centralized system to streamline regulatory processes, ensure compliance, and reduce manual overhead in company secretary functions.
[ THE CHALLENGES ]

Managing board meetings and compliance workflows manually was leading to:

  • Delays in generating and circulating notices and resolutions.
  • Human errors in maintaining registers and acknowledgments.
  • Difficulty in tracking statutory requirements and role-specific responsibilities.
  • Limited visibility and accountability across different stakeholders.

[ THE OBJECTIVE ]

[ Solution ]
We developed a custom dashboard on the MERN stack (MongoDB, Express.js, React, Node.js) to automate and digitize secretarial and board meeting operations.
[ KEY MODULES & FEATURES ]
Board Meeting Management
  • Create, schedule, and manage board meetings.
  • Define and organize agenda items.
  • Automatically generate notices and resolutions.
Compliance Tracker
  • Map and monitor secretarial compliance tasks.
  • Status indicators and automated reminders.
Document Automation
  • Automated generation and dispatch of:
    • Meeting Notices
    • Attendance Registers
    • Acknowledgements
    • Resolution Extracts
Client Master Module
  • Centralized database of directors, companies, and stakeholders.
  • Pre-filled fields for rapid form generation.
Role-Based Access Control (RBAC)
  • Admin, Company Secretary, Director, Legal, and Auditor roles.
  • Granular permissions based on responsibility and hierarchy.
Agenda Preamble Automation
  • Auto-generation of preambles based on meeting context and history.
Edit & Approval Workflow
  • In-built editor for agenda/resolution drafts.
  • Role-based approval and version history tracking.
[ TECH STACK ]
Frontend
React.js (Responsive, modular UI)
Backend
Node.js with Express
Database
MongoDB
Hosting
AWS
AI Layer
Development Framework
UI/UX
Integrations
[ THE IMPACT ]
  • 70% reduction in turnaround time for board meeting documentation.
  • Near-zero errors in compliance reporting.
  • Real-time tracking of statutory deadlines.
  • Improved transparency and accountability for all stakeholders.
  • Scalable architecture for handling multiple companies/entities.

[ THE Outcome ]

Ready to See
What We Can Build?
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