Summary
Overview
Work History
Education
Skills
Interests
Accomplishments
Timeline
Generic
SADASHIV KASHOZAL

SADASHIV KASHOZAL

Company Secretary and Lawyer
Hyderabad

Summary

An Associate Member of the Institute of Company Secretaries of India and a qualified Lawyer with over 8 years of post-qualification experience in global legal and secretarial compliances. I have worked extensively within the venture capital and startup ecosystem, independently managing M&A, due diligence, closing transactions, exits, and strategic deals in collaboration with leading law firms in India and abroad. I am currently associated with ZebPay, India’s leading crypto exchange, I oversee legal compliances and secretarial matters for its entities across India, Singapore, Malta, Australia, and Dubai.

Overview

9
9
years of professional experience
4
4
Languages

Work History

Group Company Secretary & Inhouse Counsel

ZebPay
02.2024 - Current
  • Ensure statutory and regulatory compliance for group companies.
  • Oversee secretarial and governance matters under the Companies Act, and other applicable laws.
  • Monitor compliance for foreign-affiliated entities across Singapore, Australia, Malta, and the UAE.
  • Facilitated KYC, onboarding, and compliance operations for global exchange partnerships, ensuring investment-grade due diligence standards.
  • Track and implement legal and regulatory developments impacting crypto operations across jurisdictions.
  • Coordinated with external counsel to ensure compliance frameworks across Singapore, Australia, and the UAE.
  • Advise the Board and senior management on legal and corporate governance issues.
  • Liaise with regulators, banks, legal counsels, and auditors.
  • Manage board, committee, and general meetings. Act as the key contact for shareholders and stakeholders.

AVP Compliance

JV Ventures
06.2023 - 01.2024
  • Managing secretarial compliance across 50 or more group companies.
  • Conducting board and general meetings, overseeing annual filings, and managing director/shareholder changes.
  • Handling corporate actions such as fundraising, share issuance, and investor onboarding.
  • Assisting with secretarial due diligence for funding rounds.
  • Managing RBI/FEMA filings – FC-GPR, FC-TRS, FLA, and ODI.
  • Reviewing legal documents, including SPAs, SSAs, Lease Deeds, and NDAs.
  • Managing the team of 5 members, including interns and junior associates.

Senior Associate- Transaction Advisory- Legal & Compliance

Constellation Blu
10.2019 - 05.2023
  • Secretarial due diligence for early-stage investments/PE and VC investments;
  • Independently handling closings with respect to venture capital investments and M&A transactions ;
  • Exit of Investments.
  • FEMA advisory on ECB, ODI, fund raising and exits compliances.
  • SEBI application for overseas investments by AIF under SEBI AIF regulations;
  • Advising investor directors on issues dealing with compliance matters;
  • Reviewing legal agreements to ensure corporate deals are legally compliant;
  • ESOP compliances and POSH compliances for startup companies
  • ROC filings with the MCA and
  • Leading team of 5 members involving of qualified, semi-qualified and trainees;

Associate Company Secretary

RPACS
10.2016 - 09.2019
  • Secretarial audit of public and listed entities;
  • LODR compliances;
  • Incorporation of Companies;
  • Handling corporate secretarial due diligence of companies and LLP;
  • Handling assignments for significant corporate actions for public and private companies;
  • Handling independently corporate annual compliances for private and public; FEMA filings and event based RBI filings;
  • Search report including charge report of public, private and banking companies;
  • RBI Compounding application.

Education

Company Secretary -

Institute of Company Secretaries of India
02-2017

Bachelor of Laws (LL.B.) -

University of Mumbai
06-2016

Bachelor of Commerce - undefined

University of Mumbai
01.2010

Skills

  • Global Corporate Governance
  • Compliance Management
  • Start-up Advisory
  • Corporate Secretarial
  • Legal Research and Advisory
  • Regulatory filings

Interests

Cooking, Traveling, Political Analysis, Cricket Analysis

Accomplishments

  • Best Employee Awards for the year 2020 and 2022 at Constellation Blu.
  • Best Power Performer Award at Zebpay for 2025.

Timeline

Group Company Secretary & Inhouse Counsel

ZebPay
02.2024 - Current

AVP Compliance

JV Ventures
06.2023 - 01.2024

Senior Associate- Transaction Advisory- Legal & Compliance

Constellation Blu
10.2019 - 05.2023

Associate Company Secretary

RPACS
10.2016 - 09.2019

Bachelor of Commerce - undefined

University of Mumbai

Company Secretary -

Institute of Company Secretaries of India

Bachelor of Laws (LL.B.) -

University of Mumbai

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SADASHIV KASHOZALCompany Secretary and Lawyer