Job DescriptionA. Corporate Governance & Board Management
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- Governance Stewardshipn
- Serve as the custodian of corporate governance practices across the organisation.n
- Strengthen governance frameworks, compliance structures, and policy systems aligned with business growth and IPO preparedness.n
- Ensure adherence to Companies Act, 2013, SEBI regulations LODR, SDD, IDR , UPSI regulations (as applicable), secretarial standards, and other corporate governance requirements.n
- Advise leadership on governance implications of strategic, operational, financial, and organisational decisions.n
- Lead the implementation of the organisation in transitioning toward institutional and listed-company governance standards.n
- Board & Committee Managementn
- Manage end-to-end Board, Committee, AGM, and EGM processes.n
- Prepare agendas, notices, Board papers, presentations, resolutions, and minutes.n
- Ensure timely circulation of governance materials and maintenance of decision records.n
- Track closure of action items arising from Board and Committee meetings.n




- Support Directors and management on governance responsibilities, disclosures, and statutory obligations.n
- Facilitate effective Board functioning and governance transparency.n
- Policy & Governance Frameworksn
- Develop and strengthen governance policies, delegation matrices, compliance trackers, and approval frameworks.n
- Lead implementation of governance mechanisms aligned with future listing requirements.n
- Build governance documentation systems and reporting structures to improve organisational control and accountability.n

nB. Regulatory, Secretarial & Compliance Management
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- Secretarial Compliancen
- Ensure end-to-end compliance under the Companies Act, 2013 and allied corporate laws.n
- Manage all Stock Exchange filings, statutory returns, disclosures, resolutions, and regulatory submissions.n
- Maintain statutory registers, minutes books, disclosures, records, and secreta

📌 Company Secretary (Sabarmati River)
🏢 Agrawal Metal Works Private
📍 Sabarmati River