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Board & Governance Advisory
Board & governance advisory
Our leaders serve on banking management boards. That experience — inside the boardroom, not just around it — shapes how we support boards and their committees.
We help boards set direction, oversee risk and meet regulatory expectations, with independent, practical advice that management can act on.
What we do
How we help
Management board roles
Experienced professionals for management and advisory boards, subject to regulatory fit-and-proper norms.
Management board set-up
Constitution, charter and effective functioning of the management board, in line with RBI guidelines.
Board committees
Audit, risk, credit and IT committees — charters, calendars and effective reporting.
Board MIS & reporting
Board packs that put the critical numbers and risks on page one.
Policy oversight
Annual review of board-approved policies against current regulation.
Director briefings
Briefings for directors on regulation, risk, technology and their responsibilities.
Why Encreativ
Experience you can rely on
15+ years
Practical experience inside the sectors we advise, not just around them.
Senior-led
A senior consultant leads your engagement from the first meeting to delivery.
Customised
Every solution is designed for your organisation — never a standard template.
FAQ
Frequently asked questions
Do your leaders serve on boards?
Yes. Our leaders serve on banking management boards. We never name the institutions we work with.
What is a management board?
A management board brings professionals with banking, finance and related expertise into a bank’s governance, alongside the Board of Directors, as RBI requires for certain banks. We help constitute it and make it effective.
Can you support our board committees?
Yes — audit, risk, credit and IT committees, with charters, meeting calendars, MIS and independent review.
Is the engagement confidential?
Always. Board matters are handled under strict confidentiality.
Other sectors
More consulting services
Discuss your requirement
Tell us about your organisation and what you need. A senior consultant will reply personally, in confidence.