Provided end-to-end secretarial and compliance support for the fund raise, including structuring the documents for FDI, and ensuring adherence to applicable corporate and regulatory requirements.
The successful fund raise of ₹250 crores by Easebuzz stands as a significant milestone, requiring meticulous planning, regulatory understanding, and seamless execution. Our role encompassed providing end-to-end secretarial and compliance support, ensuring that every stage of the transaction adhered strictly to applicable corporate laws and foreign investment regulations.
A key aspect of this engagement involved implementing the transaction in compliance with Foreign Direct Investment (FDI) guidelines, including alignment with pricing norms, sectoral caps, and reporting requirements under the regulatory framework governed by the Reserve Bank of India and the Ministry of Corporate Affairs.
We were actively involved in:
- Vetting transaction documents, including Share Subscription Agreements (SSA) and Shareholders’ Agreements (SHA)
- Ensuring proper corporate approvals, including Board and Shareholder resolutions
- Managing regulatory filings and reporting, including FEMA compliances such as FC-GPR and FC-TRS filings
- Coordinating with stakeholders including legal advisors, investors, and management
Our structured approach ensured timely closure of the transaction, minimizing regulatory risks while maintaining complete transparency and governance standards. This engagement reflects our capability to handle complex fund-raising transactions with precision and strategic insight.
