CS Ayushi Verma

Background

About CS Ayushi Verma

As an experienced Company Secretary and Compliance Manager I specialize in offering expert guidance to emerging businesses as they navigate complex legal and regulatory environments. My primary focus is on providing tailored corporate compliance governance and strategic advisory services to startups and venture capital firms thereby facilitating their smooth expansion and collaborative initiatives. In my previous role at Dinodia Capital Advisors LLP a prestigious financial advisory firm based in New Delhi I led regulatory compliance initiatives within the SEBI Registered Investment Advisor framework. My responsibilities included formulating and implementing comprehensive compliance policies and procedures conducting regular audits and assessments and addressing compliance-related inquiries or issues promptly. Additionally since 2021 I have applied my expertise as a Compliance Manager at Rede Fin Capital Advisory Private Limited a well-known startup capital advisory firm based in Telangana. Concurrently I have served as a Compliance Associate at LLO Legal Advisory LLP an esteemed law firm since 2021. These roles have further enhanced my proficiency in legal compliance across a variety of industry sectors. Furthermore I have had the opportunity to collaborate with several eminent Chartered Accountant (CA) firms including NDM Advisors LLP Shah Teelani & Associates and R. K. Mongia & Co. These associations have enriched my understanding of financial regulations and broadened my experience in the field of compliance. Noteworthy Projects: 1. Vasshin's Investment from Rainmatters: Facilitated Vasshin's acquisition of Rs. 2.5 crore investment from Rainmatters a Zerodha initiative. Led the due diligence process and handled the legal drafting of contracts including Share Subscription and Shareholder Agreements (SSHA) and term sheets. 2. Book My Diamond's Investment from Lagu Bandhu Motiwale Pvt. Ltd.: Played a crucial role in securing an investment of nearly Rs. 3 crore from Lagu Bandhu Motiwale Pvt. Ltd. for Book My Diamond. Led the legal drafting and negotiation process to ensure favorable terms for all parties involved. 3. BetheShift's Angel Investment from Magehold Pte. Ltd. (Singapore-based entity): Managed the angel investment process for Epick Bikes (Betheshift) from Magehold Pte. Ltd. a Singapore-based company. Provided comprehensive advisory services to navigate international regulatory complexities and ensure compliance.