Group Head - Legal Secretarial & Chief Compliance Officer
Arya.ag
India
Visionary Legal & Compliance Strategist with 13+ years of transformative leadership across FinTech, NBFCs, and manufacturing sectors. Adept at architecting compliance frameworks, driving multimillion-dollar capital raises, and navigating complex regulatory landscapes. Recognised for fostering stakeholder trust, spearheading IPO filings, and resolving high-stakes litigation. A collaborative leader who mentors teams to deliver excellence and aligns legal strategy with business growth. Actively participates in industry discussion forums, sharing insights, engaging in debates, and have received multiple awards and accolades for various projects and accomplishments.
Areas of Expertise:
• Regulatory Compliance: RBI Guidelines, SEBI LODR, FEMA, FDI, Digital Lending, KYC/AML, DPDP Act etc.
• Corporate Governance: Board Management, ESG Compliance, Stakeholder Engagement & Regulatory Audits.
• Capital Markets: IPO/FPO/QIP, Debt Instruments (NCDs/PTC), Private Equity, Securitisation etc.
• Strategic Negotiations: Contract Drafting, Treasury Agreements, Litigation Management & Dispute Resolution.