Professional Experience

Areas of Expertise

With a strong foundation in corporate law and governance, CS Nisha Tiwari delivers strategic, compliance-driven solutions tailored to the evolving needs of modern businesses.

Business Formation & Structuring

Strategic advisory on entity selection and seamless execution of incorporation processes, ensuring a compliant and growth-ready foundation.

Corporate & Annual Compliances

End-to-end management of ROC filings and statutory obligations under the Companies Act, ensuring accuracy, timeliness, and regulatory peace of mind.

Secretarial Audit & Compliance Due Diligence

Comprehensive compliance reviews designed to identify risks, close gaps, and strengthen governance standards.

FEMA & RBI Advisory

Expert handling of foreign investment reporting and cross-border regulatory compliances, enabling smooth global transactions.

Corporate Documentation & Board Advisory

Meticulous drafting of board resolutions, shareholder documents, corporate policies, and governance records that align legal precision with business objectives.

Governance & Regulatory Strategy

Advising leadership teams on best practices in corporate governance, regulatory updates, and structured compliance frameworks.

POSH Compliance & Workplace Ethics Advisory

POSH training, policy formulation, ICC constitution, and sensitization workshops to foster safe, compliant, and respectful workplaces.

Start-up & Investment Advisory

Supporting fund-raising journeys through ESOP structuring, shareholder agreements, term sheet review, and investment documentation oversight, Finance Projects

Capital Structuring & Corporate Restructuring

Advising on share allotments, transfers, buy-backs, capital reduction, mergers, and restructuring compliances with strategic foresight.

LLP & MSME Advisory

Comprehensive support for LLP incorporation, annual filings, MSME registrations, and government recognition processes.

Board & Committee Support

Structured board process management including agenda preparation, minutes drafting, statutory register maintenance, and governance documentation.

Event-Based & Transactional Compliances

Efficient handling of regulatory filings for director changes, registered office shifts, MOA/AOA alterations, charge filings, and other corporate events.

Compliance Management Systems

Designing compliance calendars, SOPs, and monitoring mechanisms that enable businesses to stay proactive, organized, and corporate level agreements.

 
     
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