Core Team

CS TANUJ VOHRA - IP, LLB, FCS, M.Com.

+91 88267 54123, mail@tanujvohra.com

Mr. Vohra is the Managing Partner of the firm. He is a fellow member of the Institute of Company Secretaries of India (ICSI), Bachelor of Laws from Delhi University, Registered Insolvency Professional (IP) with the Insolvency and Bankruptcy Board of India (IBBI) and holds Master’s Degree in Commerce. He brings with him an experience of 25 years in the areas of Company Law Matters, Due Diligence, Secretarial Audits, Liquidation, FEMA Compliance, Government Approvals and SEBI matters.

He is a Secretarial Auditor to Grade A Listed Companies. He has been on the Board of several companies and acted as consultant to various Corporate House and BIG-4. He is also a retained advisor to the several MNC’s. With effective communication, leadership & problem-solving skills, he has developed commanding traits in drafting a variety of contracts and agreements.
Mr. Vohra has closely worked with various IBanks and PE Funds and carried out due diligence in company law and labour law matters.

He has marked achievements and command over:

  • Seeking Government approvals for more than 100 companies.
  • Foreign Investment Approvals for Food Panda, Power Supply Systems Holdings, (Netherlands), DSP Group Ltd, Israel, What’s on India Media Private Limited, India, Unitus Equity Fund LP, Moksha- Yug India Access Private Limited, Bobble AI, etc.
  • Worked with brands like Volkswagen, IDEA, Bharti AXA, Air Asia etc. for seeking MCA approval
  • Advisor to ‘Talent India Online Private Limited’ and ‘Uthaan Technologies Private Limited’ on various funding round both primary and secondary.
  • Acted as Voluntary Liquidator and represented MNC’s for carrying out liquidation assignments.
  • Advisor to brand “Statkraft Group” a world leader in Renewable Energy.
  • Worked with ACC Ltd for acquisition of associate companies.
  • Carried out several Due Diligence on Company Law and Labour Law matters for several PE Funds, VC Funds.
  • Secretarial Auditor for Several Listed Companies Radico Khaitan Limited, Bharat Gears Limited, Honda Siel, Everest Industries, etc.
  • Worked with Jubilant Life Sciences for Corporate Governance Compliance.
  • Worked in Nepal with Laxmi Cements a leading cement conglomerate in Nepal on FDI of worth 6 Billion.
  • Advisor to US and Singapore based NRI’s for making investments in India.
  • Worked closely with AIG group on their successful exit from the home finance business in India.
  • Consultant to NBFC
  • Advisors to various start-ups in successfully closing funding transactions.
  • Represented Leading Companies for compounding matters at Company Law Board.

CS Heena Sethi - ACS, B.Com.

+91 83073 39509, heena@tanujvohra.com

Ms. Heena is a member of the Institute of Company Secretaries of India (ICSI) and has an experience of more than 5 (five) years in handling diversified assignments like drafting and documentation, conducting of Committee Meeting(s), Board Meeting(s) and General Meeting(s), drafting of Annual Reports, Secretarial Audits, Scrutinizer Reports, incorporation of private and public companies including foreign subsidiaries, compounding of offences, XBRL filings, FLA Filings, GST Registration and Filings, shifting of Registered Office from one state to another, drafting and filing of various e-forms, Liaison with government departments etc. She is handling section 8 companies and represents the clients at Ministry of Electronics and Information Technology, Govt. of India (MeitY) and also assists the Board of Directors in conducting board meetings and general meetings.

CS Hritika Deepani - ACS, LLB, B.Com.

+91 89608 64645, hritika.deepani@tanujvohra.com

Ms. Hritika is an Associate Member of the Institute of Company Secretaries of India and a Law Graduate from CSJM University, Kanpur. She brings with her over four years of experience in compliance management, having worked with prominent brands such as Honda Siel, Everest Industries, Radico Khaitan, Bharat Gears, Avantha Group Companies, Spack Automotives, and Bloomsbury. Her expertise includes managing complex matters related to the issuance and redemption of preference shares, as well as overseeing regular compliance for unlisted companies.

Ms. Hritika also liaises effectively with various statutory and regulatory authorities, ensuring seamless coordination and compliance. She has been actively involved in handling matters related to managerial remuneration and securing necessary approvals from the Ministry. Additionally, she supports senior colleagues in conducting Secretarial Audits, Corporate Governance Audits, Due Diligence exercises, and compliance under RBI regulations for Non-Banking Financial Companies (NBFCs).

Our Core Team: Bangalore

CS Biswajit Ghosh - LLB, FCS, M.Com.

Biswajit is a Corporate Law compliance expert and has over 2 decades of rich experience and expertise in RBI and FEMA related Compliances. Biswajit is involved in setting up best compliance practices for the Corporates. Biswajit also represents corporates before quasi judiciary authorities like NCLT, RD etc. During his employment tenure he was associated with Aditya Birla Group. Before getting into the corporate world, he served Indian Air Force for a decade.

CS Pramod SM - LLB, FCS

Over 2 decades of experience in handling compliance for Listed Companies, advising on Mergers & Amalgamations, restructuring transactions, SEBI Regulations, Capital Markets laws. Pramod was the past Chairman of ICSI Bangalore Chapter, has handled devising continual learning opportunities, catering to constantly enriching knowledge base & skill sets of professionals. He is also an Insolvency Professional registered with the Insolvency & Bankruptcy Board of India (IBBI). He was the member of Expert Committee of ICSI on Company Law for the year 2020. During his employment tenures he was associated with Tata Consumer Products, SAB Millers and Mysore cements.

Our Core Team: Mumbai

CS Komal Shrimankar - ACS, B.Com.

With over nine years of experience in both corporate and advisory roles, Komal specializes in corporate compliance, secretarial audits, public offerings, due diligence and mergers & acquisitions. During her employment, she was associated with leading organizations such as Hitachi Energy, Raisoni Group amongst other. Her expertise spans SEBI and stock exchange compliance, corporate restructuring, and board advisory, ensuring businesses operate smoothly within legal frameworks.

CS Priyal Jain - ACS, B.Com.

Mr. Priyal is an Associate Member of the Institute of Company Secretaries of India and a Law Graduate. He brings with him 2.5 years of experience in compliance management, with a focus on regulatory matters for reputed MNC’s. His expertise includes raising capital and handling cases related to managerial remuneration, including securing approvals from the Ministry. In addition, he supports senior professionals in conducting Secretarial Audits, Corporate Governance Audits, Due Diligence assignments.