CS Sanjay Malhotra

With 33 years of extensive experience—including 20 years at the President level in the industry and the past 14 years in professional practice—Sanjay Malhotra is a highly accomplished expert in Indirect Taxation, Supply Chain Management, and Regulatory Compliance. His expertise spans across GST, Central Excise, Service Tax, Customs, VAT, Foreign Trade Policy, Export-Import, and other allied laws.

Current Roles & Key Contributions:

🔹 Practicing Company Secretary specializing in Indirect Taxation and Supply Chain Management for over 14 years. Also serves as a Nominee Director/Member on Tax Advisory Boards of reputed corporate groups, associations, and export councils in India.

🔹 Convener – Taxation Committee, FICCI (Chandigarh, Punjab, Himachal); faculty for CII and various councils, delivering expert sessions on GST and Indirect Taxation.

🔹 Faculty Member at NACIN (National Academy for Customs, Indirect Taxes & Narcotics) at the national level, conducting GST training for Central & State GST officers and AG Audit officers. Has conducted 500+ sessions on GST across corporates, PSUs, and industry forums in the past 7.5 years.

🔹 Ex-Member, Core Group Committee on GST – Institute of Company Secretaries of India (ICSI); faculty for ICSI GST sessions and author of "GST Ready Reckoner & Compliance Handbook" for ICSI.

🔹 Actively involved in policy formulation on GST, FTP, and Indirect Taxation with State & Central Governments. Instrumental in designing GST Audit Charters, SOPs for Export Refunds, and Scrutiny of Returns.

🔹 Author & Speaker: Published numerous articles on GST and Indirect Taxes and is a frequent speaker at industry councils, universities, and professional forums. Co-authored the book "Handbook on GST Audit by Tax Authorities".

With a unique blend of corporate leadership and in-depth tax expertise, [Your Name] continues to play a pivotal role in shaping taxation policies, guiding businesses, and training professionals in the evolving landscape of Indirect Taxation and Regulatory Compliance.