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Manju Laur

Manju Laur

Contributing Author
Name: Manju Laur Qualification: CS Education: FCS, Social Auditor, LL.B, M.Com, Registered Independent Director IICA Treasurer at Noida Chapter ICSI Member, Taskforce AI and Digital Governance ICSI IIM Bangalore-Entrepreneurship program Company: Praman Advisors private limited Location: New Delhi, Delhi, India Articles Published: 68 Total Views: 1,285,971

About

AI and Digital Governance Advisor | FEMA and Cross-Border Transactions | EXIM and Regulatory Strategy | Customs Litigation

Job Skills

AI and Digital Governance Advisor | FEMA and Cross-Border Transactions | EXIM and Regulatory Strategy | Customs Litigation With over 15 years of professional experience, I advise businesses on AI & Digital Governance, FEMA, Cross-Border Transactions, and International Trade Regulation. My practice focuses on helping organisations navigate complex regulatory frameworks while enabling technology-driven, compliant growth. I advise Indian and global businesses on FEMA, RBI regulations, Customs advisory & litigation, DGFT authorisations, BIS (CRS/FMCS) certifications, and trade compliance, helping organisations manage regulatory risk and optimise cross-border operations. My practice integrates AI-enabled compliance systems and regulatory analytics to enhance documentation accuracy, reduce processing timelines, strengthen strategic decision-making, and build AI-assisted, audit-ready governance frameworks for businesses operating in highly regulated sectors. I currently serve as Treasurer of the NOIDA Chapter of ICSI, am a Member of the ICSI Task Force on Artificial Intelligence & Digital Governance, and am associated with the Software Technology Parks of India (STPI) ecosystem, supporting technology-driven enterprises.

Articles by this Author
Goods and Services TaxGSTR-9C form for taxpayer above Rs 2 crore turnover
Goods and Services Tax

GSTR-9C form for taxpayer above Rs 2 crore turnover

Manju Laur8 years ago
Company LawCompanies (CSR) Amendment Rules, 2018
Company Law

Companies (CSR) Amendment Rules, 2018

Manju Laur8 years ago
Corporate LawLimited Liability Partnership (Second Amendment) Rules, 2018
Corporate Law

Limited Liability Partnership (Second Amendment) Rules, 2018

Manju Laur8 years ago
Company Law5 Recent Amendment in Companies Act, 2013
Company Law

5 Recent Amendment in Companies Act, 2013

Manju Laur8 years ago
Company LawRequirement for KYC of Directors- Form No. DIR-3-KYC
Company Law

Requirement for KYC of Directors- Form No. DIR-3-KYC

Manju Laur8 years ago
Company LawAnalysis of notifications dated 05th July 2017 amending Company Law Rules
Company Law

Analysis of notifications dated 05th July 2017 amending Company Law Rules

Manju Laur8 years ago
SEBICompliance Calendar for SME & SME– ITP Listed Companies
SEBI

Compliance Calendar for SME & SME– ITP Listed Companies

Manju Laur8 years ago
Company LawACTIONS to be taken if your company has received striking off notice
Company Law

ACTIONS to be taken if your company has received striking off notice

Manju Laur8 years ago
Fema / RBI
Fema / RBI

Reporting in Single Master Form for Foreign Investment In India

Manju Laur8 years ago
Corporate LawNotification for Striking off of Name of LLP- Why & what to do?
Corporate Law

Notification for Striking off of Name of LLP- Why & what to do?

Manju Laur8 years ago
CA, CS, CMA7 FAQs about NFRA
CA, CS, CMA

7 FAQs about NFRA

Manju Laur8 years ago
Corporate LawMSME- Overview, Registration and incentives
Corporate Law

MSME- Overview, Registration and incentives

Manju Laur9 years ago