Anjali Malhotra

Anjali Malhotra is a Partner-Regulatory at Nangia Andersen India Pvt. Ltd. With over 22+ years of
total experience in regulatory domain, including a decade of her experience dedicated to the
industry. She carries an extensive experience in providing structuring and implementation assistance
for employee incentive and reward scheme, transaction documentation. In addition, she has worked
on vetting shareholders / Foreign collaboration & Joint Venture (“JV”) agreements, JV negotiations,
Takeovers, Due Diligence & 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 and to determine the level of compliance and threats to
an Indian Company including obtaining regulatory approvals, licenses, clarifications/dispensation
from various regulatory authorities as may be required for undertaking business activities in India in
regulatory compliant manner which include approvals from, Securities Exchange Board of India,
Stock Exchanges, Reserve Bank of India, Ministry of Corporate Affairs, Regional Director, Company
Law Board under Ministry of Corporate Affairs, Company Laws. Anjali’s extensive repertoire also
extends to the vetting of shareholders, foreign collaboration, and joint venture agreements. She
excels in JV negotiations, takeovers, and due diligence processes, deftly identifying concerns
pertaining to corporate law, employment regulations, industrial laws, and other regulatory
intricacies with respect to entry & exit of establishment, funding & repatriation board &
shareholders governance. In addition to her regulatory expertise, Anjali is a member of the Institute
of Company Secretaries of India (ICSI) and LLB.