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Board.Vision leading board management portal

Digitise your Boardroom with Us!

Trusted Services Client - SMRT Corporation
Be assured with fast and secured delivery of
Board Resolutions
with Board.Vision™

Empowering Boards, Powering Governance

Trusted by over 400+ companies & 7000+ global users

Board.Vision Client - Minden
Board.Vision Client - IMC Pan Alliance
Board.Vision Client - SMRT Corporation
Board.Vision Client - Temasek Foundation
Our Upcoming Webinar
For New Clients-Webpage-BV Promo Webinar

Are you still deciding which is the best and secure board management solution for your company?
 

Register for this Webinar to find out more!

New Clients-Webpage-BV Promo Webinar Ban

14 June 2024 (Friday)

9.30am - 10.15am (SGT)

Hurry! There are limited spaces!

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Smart Scheduler - Board.Vision app

Designed for excellent ease of use by all Board stakeholders including Directors, Corporate Secretaries, Managers and even Auditors.

Designed, built, supported, and continuously enhanced in Singapore by Corporate Secretaries and Board Members with decades of experience.

Boardroom Digitalisation
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Board Meeting Agenda

Built for secure, collaborative planning and decision-making, anytime, anywhere.

Meets business, legal and regulatory requirements now and in the future.

CoSec and Board Meeting
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Board.Vision   's Accredited Certifications

ISOCert 27001 Certified

ISO/IEC 27001:2013

BUSINESS PROCESSES AND RESOURCES ASSOCIATED WITH THE INFORMATION SYSTEMS USED TO PROVIDE VIRTUAL BOARDROOM SOFTWARE SOLUTION

SAC Accredited Certification Body
ISOCert 27001:2013 Certified

ISO/IEC 27001:2013 
INFORMATION SECURITY MANAGEMENT SYSTEM

BUSINESS PROCESSES AND RESOURCES ASSOCIATED WITH THE INFORMATION SYSTEMS USED TO PROVIDE VIRTUAL BOARDROOM AND SHAREPLAN SOFTWARE SOLUTIONS

ISOCert 27017:2015 27018:2019 Certified

ISO/IEC 27017:2015
&
ISO/IEC 27018:2019

BUSINESS PROCESSES AND RESOURCES ASSOCIATED WITH THE INFORMATION SYSTEMS USED TO PROVIDE VIRTUAL BOARDROOM AND SHAREPLAN SOFTWARE SOLUTIONS

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Introducing 

Introducing Board.Vision

If you have any questions, contact us or call us at +65 6909 7100.

Secure access to digital documents on your device, on the go

Secure access to digital documents on your device, on the go.

Smart Meeting Scheduler

Quicker scheduling with Smart Meeting Scheduler.

Per-entity repository for statutory register and corporate records

Per-entity repository for statutory register and corporate records.

Electronic signatures and multi-factor authentication

Act securely on resolutions with electronic signatures and multi-factor authentication.

Reduce paper waste to improve your carbon footprint

Reduce paper waste and improve your carbon footprint.

Developed and supported locally to provide flexible and efficient response time for your evolving boardroom requirements

Developed, hosted and supported locally, we provide flexible and efficient response time for your evolving boardroom requirements.

Key Features

Manage multiple boards from one application with one set of credentials.

Optional Intelligent Corporate Database for seamless maintenance and update of your Company's statutory and non-statutory registers.

Real time notifications, Director's Disclosure module, Manage multiple boards.

Stay informed with real time notifications.

Optional Director’s Disclosure module for statutory reporting of appointments, shareholdings, and interests, in compliance with Sections 156 and 165 of the Singapore Companies Act.

Fully featured and secured to support you

Secured to support you in collaborations and managing access to statutory records for audit purposes, etc.
Directors and Administrators can recuse themselves from committee activities or meetings due to conflict of interest.

Directors and Administrators can recuse themselves from committee activities or meetings due to conflict of interest.

Enable Auditors to have managed access to statutory records for audit purposes.

Enable Auditors to have managed access to statutory records for audit purposes.

Collaboration and messaging between Directors, Corporate Secretaries, and Senior Management.

Collaboration and messaging between Directors, Corporate Secretaries, and Senior Management.

Empowering personal assistants to manage relevant actions on the Director's behalf.

Empowering personal assistants to manage relevant actions on the Directors’ behalf.

...plus more interactive features to enhance your in-person or virtual board meeting experience!

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Empower your leadership teams with
Board Management application for effective and efficient corporate governance.

If you have any questions, contact us or call us at +65 6909 7100.

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