Swati Aggarwal

Swati is qualified Company Secretary and a member of ICSI. She also holds a bachelor degree in Law.
She has also handled establishment of liaison offices/Branch Offices of foreign companies in India, Compounding of various offences under Companies Act and FEMA, obtaining registrations and Prior permission under Foreign Contribution Regulation Act of multinational NGOs.

She has developed expertise in advisory and regulatory compliances under the Companies Act and Foreign Exchange Management Act.

She has extensive experience in incorporation of Companies, LLPs, Trusts, Societies and other structures, advising on setting up documentations, post incorporation compliances, convening large companies board of directors and shareholders meetings etc. She has also been involved in conducting legal due diligence; drafting and finalization of transaction documents; and also rendering assistance in post-investment legal and secretarial compliances.