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Company Secretarial Software

HETIKUS Boards & Committees

Board and committee management software for recording decisions, tasks and minutes in one place

By HETIKUS

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  • Invitation Management
  • Internal Controls Management
  • Operational Risk Management
  • Business Process Control
  • +45 more
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About HETIKUS Boards & Committees

HETIKUS Boards & Committees is governance management software for boards, shareholder meetings and management committees. It covers the whole cycle, from setting up a governance body to signing meeting minutes digitally. The product was created by governance experts.

What HETIKUS Boards & Committees offers

  • Governance bodies: creates and customises boards and committees, with policies for meeting frequency, quorum, absence rules and casting votes.
  • Virtual meeting rooms: members can see and comment on the agenda and follow decisions as they are made.
  • Task tracking: assigns owners and deadlines and tracks how tasks move forward.
  • Minutes: generates minutes automatically, customised to a company's branding, with digital signing.
  • Reporting: real-time analytics and reports on trends and red flags, with notifications and chat.

Clients

Companies and other organisations that run board, shareholder or committee meetings.

Key facts

  • Built by: governance experts.
  • Meeting tools: virtual meeting rooms, notifications and chat.

Profile written by TrustList from the business's own published information, Oct 2026.

Categories & features

  • Invitation Management
  • Internal Controls Management
  • Operational Risk Management
  • Business Process Control
  • Exceptions Management
  • Legal Risk Management
  • Reputational Risk Management
  • Action Item Tracking
  • Attendee Management
  • Agenda Management
  • Board Meetings
  • Committee Meetings
  • Internal Meetings
  • Controls Testing
  • Meeting Preparation Tools
  • Minutes Management
  • Post-Meeting Tools
  • Voting Management
  • Polls / Voting
  • Web-Based, Cloud, SaaS
  • Live Online
  • Webinars
  • Documentation
  • Business Hours
  • Online
  • Member Directory
  • Version Control
  • Auditing
  • Scheduling
  • Document Management
  • Electronic Signature
  • Access Controls/Permissions
  • Archiving & Retention
  • Collaboration
  • Compliance Management
  • Alerts/Notifications
  • Calendar Management
  • Risk Management
  • Risk Assessment
  • Company Formation
  • Company Register
  • Dividend Administration
  • Document Templates
  • Important Dates Reminders
  • Multi-Company
  • Officer Management
  • For Nonprofits
  • Approval Process Control
  • Audit Management

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