Anjali Malhotra

Anjali Malhotra is a partner at Nangia Andersen LLP, with over 22 years of experience in the regulatory domain. She has extensive experience in providing structuring and implementation assistance for employee incentives, reward schemes, and transaction documentation. In addition, she has worked on vetting shareholders, foreign collaboration and joint venture agreements, joint venture negotiations, takeovers, due diligence, and identifying concerns relating to corporate law, employment and industrial laws, and other regulatory issues.

With a focus on corporate laws and regulatory frameworks, Anjali has been instrumental in guiding clients through complex processes such as mergers, acquisitions, and amalgamations. She determines the level of compliance and threats to Indian companies, including obtaining regulatory approvals, licenses, and clarifications/dispensations from various regulatory authorities, as required, for undertaking business activities in India in a regulatory-compliant manner. These approvals include those from the Securities Exchange Board of India, Stock Exchanges, Reserve Bank of India, Ministry of Corporate Affairs, Regional Director, and Company Law Board under the Ministry of Corporate Affairs.

Anjali's extensive repertoire also extends to the vetting of shareholders, foreign collaboration, and joint venture agreements. She excels in joint venture negotiations, takeovers, and due diligence processes, deftly identifying concerns pertaining to corporate law, employment regulations, industrial laws, and other regulatory intricacies, with respect to the entry and exit of establishments, funding and repatriation, and board and shareholders governance.

In addition to her regulatory expertise, Anjali is a member of the Institute of Company Secretaries of India (ICSI) and holds an LLB.