Kratika Tiwari
@kratikatiwari
I manage legal, secretarial, funding, and regulatory compliance for high-growth companies.
IndiaWhat I'm looking for
I'm currently managing legal and compliance at Statiq, following similar leadership roles at Bijak, Hitachi MGRM Net, Mitrata Inclusive Financial Services, and other companies. Across 10 years as a qualified Company Secretary, I've handled legal and secretarial compliance for listed, public, and private companies.
I've supported debt and equity funding transactions, including bank facilities, term loans, non-convertible debentures, private placements, and Series B rounds. My work includes vetting term sheets, shareholder and subscription agreements, closing documents, banking documentation, and RBI filings for foreign investment transactions.
I also draft and review commercial agreements, legal notices, insolvency-related applications, and corporate governance documentation while managing ROC, RBI, SEBI, POSH, NBFC, and Companies Act compliance.
Experience
Work history, roles, and key accomplishments
Manager Legal and Compliance
Sharify Services Private Limited
Nov 2024 - Present (1 year 9 months)
Handled legal and secretarial compliances for listed, public, and private companies, including FEMA/RBI compliances, NBFC compliances, and drafting/vetting agreements.
Manager Legal and Compliance
Krishiacharya Technologies Private Limited
Dec 2021 - Oct 2024 (2 years 10 months)
Managed legal and compliance functions, including equity funding compliance, statutory filings, and liaisoning with stakeholders.
Company Secretary
Hitachi MGRM Net Limited
Oct 2019 - Dec 2021 (2 years 2 months)
Served as Company Secretary, handling statutory compliance, board meetings, and corporate governance.
Company Secretary
Mitrata Inclusive Financial Services Private Limited
Jan 2018 - Sep 2019 (1 year 8 months)
Handled secretarial and compliance duties for an NBFC, including RBI returns and statutory filings.
Company Secretary
Frontline Group
Apr 2016 - Aug 2017 (1 year 4 months)
Provided company secretarial services, ensuring compliance with the Companies Act and other regulations.
Company Secretary
Mishka Exim Limited
Feb 2015 - Mar 2016 (1 year 1 month)
Managed secretarial and legal compliance for a listed company, including board meetings and statutory filings.
Education
Degrees, certifications, and relevant coursework
CSJM University, Kanpur
Bachelor of Law, Law
Pursued Bachelor of Law (LLB) at CSJM University, Kanpur, completing in 2022.
CSJM University, Kanpur
Bachelor of Commerce, Commerce
2011 - 2013
Completed Bachelor of Commerce (B.Com) from CSJM University, Kanpur.
The Institute of Company Secretaries of India
Qualified Company Secretary, Company Secretary
Qualified as a Company Secretary in the December 2013 session.
Sheiling House School, Kanpur
Intermediate, General Studies
Completed Intermediate (ISC) from Sheiling House School, Kanpur.
Sheiling House School, Kanpur
High School, General Studies
Completed High School (ISCE) from Sheiling House School, Kanpur.
Availability
Location
IndiaAuthorized to work in
Job categories
Skills
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