CS Gaurav Gupta
Corporate Governance · Regulatory & FEMA Compliance · Transaction Advisory
Company Secretary, HDM Juris LLP
Company Secretary (CS)
Companies Act, 2013 · FEMA & foreign investment · Depository compliances
CS Gaurav Gupta is a Company Secretary and corporate governance professional with expertise in corporate laws, regulatory compliance, transaction advisory, and strategic business consulting. He advises startups, private companies, MSMEs, and growth-stage businesses on navigating complex legal and regulatory frameworks while fostering strong governance and sustainable growth.
His professional experience spans a broad spectrum of corporate and secretarial matters, including company incorporation, corporate restructuring, due diligence, FEMA and cross-border transaction compliances, foreign investment regulations, ESOP implementation, corporate actions, dematerialisation of securities, ISIN activation, and end-to-end depository-related compliances. He also possesses extensive experience in drafting and reviewing legal and corporate documentation, facilitating board and shareholder processes, and ensuring compliance under the Companies Act, 2013, and allied regulations.
Gaurav has worked closely with founders, investors, and management teams throughout various stages of a business lifecycle—from entity formation and regulatory structuring to fundraising, expansion, mergers, strategic transactions, and ongoing compliance management. His practical, solution-oriented approach enables businesses to address regulatory challenges efficiently while aligning legal compliance with commercial objectives.
- Company incorporation
- Corporate restructuring
- Board and shareholder processes
- Corporate actions
- ESOP implementation
- Compliance under the Companies Act, 2013
- FEMA and cross-border transaction compliances
- Foreign investment regulations
- Regulatory compliance and structuring
- Dematerialisation of securities
- ISIN activation
- End-to-end depository compliances
- Due diligence and transaction advisory