Case Study: AU Small Finance Bank achieves secure and efficient board governance with BoardPAC

BoardPAC ensures confidentiality to Cargills PLC at their board meetings

AU Small Finance Bank Limited was using a prior board meeting solution that failed to meet its requirements, as it was not user-friendly and its meeting creation process was too time-consuming. The company secretary noted poor post-sales service and a lack of categorization for agendas and annexures, which directors found unsupportive. Seeking a more secure and efficient digital board governance platform, the bank turned to the vendor BoardPAC.

After switching to BoardPAC in 2019, the bank was able to securely upload entire agenda papers from anywhere, with no limits on annexures. The BoardPAC solution streamlined the management of pre, during, and post-meeting activities. The company's secretary highlighted the excellent post-sales support and the ability to quickly upload 30-40 agendas for a typical meeting as key benefits, making it a core part of the bank's green initiatives.

Cargills (Ceylon) PLC

Hemali Ellawala

Company Secretary