ANAND KUMAR SINGH
Anand is a Fellow member of the Institute of Companies Secretaries of India and a Post Graduate in Commerce. He has extensive experience in Corporate Law and dealing matters related with RBI, FEMA, SEBI, Company Law and Corporate advisory.
AREAS OF PRACTICE
- Company Law and Secretarial Practice
- Setting up of different forms of Companies and Entities in India
- Foreign Direct Investments
- Secretarial Audit
- Due Diligences
- NBFC registration and compliances
- Routine Secretarial Practice
He has vast experience in incorporation of Companies, Foreign Direct Investment, Corporate Actions, Mergers & Acquisitions and routine secretarial. He has provided his expert legal opinions on the complex matters under the Companies Act 2013 and allied laws, to various clients of the Firm.
Anand has worked on technical aspects of NBFC, Foreign Direct Investments & outward deals and setting up of business entities in India. He also deals extensively on various FEMA issues advising Foreign Companies affecting their entry into India. He is actively involved in corporate due diligence of companies. He has been successfully liaisoning and representing companies before various regulatory authorities such as Ministry of Corporate Affairs, Registrar of Companies, Reserve Bank of India etc.