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




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

B. Regulatory, Secretarial & Compliance Management
- Secretarial Compliance
- Ensure end-to-end compliance under the Companies Act, 2013 and allied corporate laws.
- Manage all Stock Exchange filings, statutory returns, disclosures, resolutions, and regulatory submissions.
- Maintain statutory registers, minutes books, disclosures, records, and secretarial documentation.
- Ensure timely filing of annual returns, financial st

📌 Company Secretary (Odhav)
🏢 Agrawal Metal Works Private
📍 Odhav