Raghuvender
Senior Company Secretary and Legal Consultant
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About
Raghuvender R. is an accomplished Company Secretary and Legal Consultant with over 14 years of experience in secretarial compliance, legal drafting, corporate governance, and regulatory affairs. He holds an LLM from Kurukshetra University and an LLB from Rajasthan University, further enhancing his expertise as an Associate Member of the Institute of Company Secretaries of India. Raghuvender has a proven track record in supporting mergers and acquisitions, fundraising exceeding $500 million, and developing governance frameworks across various sectors, including non-banking financial companies (NBFCs), healthcare, retail, FMCG, and renewable energy. His recent role at Indian Digital Payment Intelligence Corporation involved managing secretarial and corporate compliance for a central digital payments' fraud intelligence entity. Previously, he advised on corporate compliance and restructuring for Sky Legal Corporate Consultants and managed legal and secretarial functions at Dhanvikas Fiscal Services. Raghuvender's competencies include legal drafting, RBI & NBFC regulatory filings, and maintaining compliance with the Companies Act, 2013.
Experience
Whole Time Company Secretary
Indian Digital Payment Intelligence Corporation · 2025 — 2026Oversaw secretarial and corporate compliance for IDPIC, managing Board activities including meeting organization and compliance with the Companies Act, 2013. Coordinated corporate actions related to private placement and handled statutory document filings.Corporate Compliance Advisor
Sky Legal Corporate Consultants Private Limited · 2025 — 2025Directed change of Management & Control for NBFC entities, facilitated RBI approvals, and ensured compliance with statutory requirements. Conducted due diligence for corporate transactions and managed Companies Act, 2013 compliance.Head – Legal & Company Secretary (Consultancy)
Dhanvikas Fiscal Services Pvt. Ltd. (NBFC) · 2023 — 2025Managed comprehensive secretarial functions ensuring adherence to the Companies Act and RBI regulations. Organized Board meetings, drafted minutes, and coordinated all required ROC filings.Company Secretary & Legal Manager
Apollo HealthCo Limited · 2022 — 2023Ensured compliance with statutory norms and managed the preparation of minutes and resolutions for Board meetings. Coordinated timely ROC filings and maintained compliance with corporate governance standards.Company Secretary
PAYBACK India · 2017 — 2022Played a key role in merger & acquisition transactions, managing ROC filings and regulatory compliance. Communicated with stakeholders to uphold corporate governance and supported substantial fundraising efforts.Company Secretary
WH-Smith Group India · 2012 — 2016Managed secretarial functions for the FMCG retail group, coordinating audits, Board meetings, and minute drafting. Handled legal compliance documentation for acquisitions and other processes.
Skills & Expertise
Education
- Master of LawsKurukshetra University · — — 2015
- Bachelor of LawsRajasthan University · — — 2012
- Bachelor of CommerceDelhi University · — — 2006
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