Ankit Agarwal

About Ankit Agarwal

Chief Compliance Officer & Group Head – Legal & Compliance at SarvaGram, an…

Experience

1. Chief Compliance Officer Group Head Legal

   SarvaGram

   Apr 2022 — Present · Mumbai, IN

   Secured ₹4 billion in equity funding and ~ ₹12 billion through NCDs, securitization, and co-lending transactions.Drafted, negotiated, and standardized a wide range of commercial agreements, including non-disclosure agreements, MoUs/ term sheets, service, marketing, lease, supply and distribution, and IT service agreements, ensuring legal and regulatory compliance while supporting business objectives.Partnered with cross-functional teams across sales and marketing, IT, finance, and HR to assess legal risks, structure transactions, and facilitate internal and external negotiations.Implemented digitized compliance systems, enhancing oversight and adherence to RBI, IRDAI, and other applicable financial and secretarial regulations.Proactively monitored and analyzed regulatory developments, conducted gap analyses, and implemented necessary policy changes.Led regulatory filings, corporate restructuring, and cross-border transactions, mitigating legal and financial risks.Developed and implemented group-wide policies (including AML, Sanctions, Anti-Corruption, ESG) strengthening internal controls and mitigating regulatory risks. Advised the board on strategic legal matters, governance frameworks, and risk mitigation for business expansion. Acted as a strategic legal business partner, providing commercially focused legal advice to senior leadership across manufacturing, operations, and downstream businesses to support growth within the statutory framework and mitigate legal and reputational risks.Provided legal counsel on a broad range of topics, including contract law, corporate governance, intellectual property, litigation, and regulatory compliance.Led end-to-end contract lifecycle management, from contract creation and negotiation to execution and ongoing risk monitoring, improving turnaround time and consistency in contract terms.

Education

• Hans Raj College, Delhi University

  B.Sc (H)

  2003 — 2009

• The Institute of Company Secretaries of India

  CS

  2009 — 2012

• Campus Law Centre, Faculty Of Law, University of Delhi

  Bachelor of Laws - LLB (Hons.)

  2010 — 2013

Skills

• Mis
• Due Diligence
• Company Secretarial Work
• Corporate Finance
• Legal Assistance
• Legal Advice
• Management Information Systems (Mis)
• Mergers
• Mergers & Acquisitions
• Corporate Governance
• Intellectual Property
• Ipo
• Company Law
• Legal Compliance
• Restructuring
• Corporate Law
• Joint Ventures