Sunny Bajaj — CEO
I am a seasoned Legal & Compliance leader with over 16 years of Post-Qualification Experience in Legal, Secretarial, Compliance, Regulatory, and Corporate Governance. My expertise spans fundraising, IPOs, Contracts management, and Litigation, with a strong focus on Corporate Commercial Transactions, PE transactions, Legal Due Diligence, M&A, and restructuring. I have held senior leadership roles in various tech companies, bringing a unique perspective that combines both business and legal insights. Currently, I serve as the General Counsel & Chief Compliance Officer at Indmoney, where I am responsible for building and leading the Legal, Regulatory, Compliance, and Secretarial functions. I am passionate about driving regulatory excellence and supporting business growth through robust compliance frameworks. Throughout my career, I have been instrumental in establishing Legal, Compliance, and Secretarial functions from the ground up for several new-age internet tech companies. My academic background in Law and Company Secretarial practice equips me with a distinctive skill set, enabling me to be an effective legal counsel and compliance officer for corporates. At Cardekho, I played a pivotal role in securing USD 250 million in fundraising and was key to setting up their Insurance Broking Business (insurancedekho.com) and expanding operations into Southeast Asia. During my tenure at Zomato, I successfully managed a USD 50 million fundraising transaction with Temasek. At ValueFirst, I led complex contracts and litigation management, including overseeing legal and compliance aspects for overseas subsidiaries in Dubai and Ras al Khaimah, where I secured critical approvals from Dubai courts and represented the company in international courts. At A2Z Group, I played a crucial role in the company's listing on BSE & NSE, raising USD 100 million through an IPO. My extensive experience with tech companies, tech entrepreneurs, and growth businesses, coupled with a strong affinity for technology, positions me as an ideal partner to support and guide your business through all phases of growth, from seed funding to I
Stackforce AI infers this person is a Legal and Compliance expert in the Fintech and Tech industries.
Experience: 17 yrs 3 mos
Skills
- Legal Compliance
- Corporate Governance
- Fundraising
- Compliance
- Regulatory Compliance
- Litigation Management
- Mergers & Acquisitions
- Corporate Law
Career Highlights
- Over 16 years of experience in Legal & Compliance.
- Secured USD 250 million in fundraising for CarDekho.
- Instrumental in multiple successful IPOs and M&A transactions.
Work Experience
INDmoney
General Counsel & Chief Compliance Officer (5 yrs 1 mo)
CarDekho
Director - Compliance & Regulatory (1 yr 4 mos)
Senior Associate Director - Compliance & Regulatory (1 yr 5 mos)
Associate Director - Compliance & Regulatory (2 yrs 3 mos)
Zomato
AVP- Legal & Compliance (5 mos)
ValueFirst Digital Media Pvt. Ltd.
Head - Legal & CS (2 yrs 3 mos)
Senior Legal Manager (10 mos)
A2Z INFRA ENGINEERING LIMITED
Sr. Manager- Legal & CS (1 yr 1 mo)
Manager - Legal & CS (1 yr 2 mos)
DR ASSOCIATES
Associate (1 yr 4 mos)
Education
FCS at The Institute of Company Secretaries of India
LL.B at Mahatma Jyotiba Phule Rohilkhand University
B.COM at Mahatma Jyotiba Phule Rohilkhand University
