
Ms. Mohini Varshneya
Ms. Mohini Varshneya possesses over 19 years of expertise in providing
end-to-end solutions for all kinds of share-based employee benefit plans, along with offering in-depth advisory, opinions, educational and technical sessions to the Board and other employees on Insider law matters. Mohini is currently heading the ESOP and SEBI Insider laws compliance Division of the Group. She played a key role in developing Web-based Techno-Legal Applications – ESOP Guardian (to manage ESOPs) & Insilysis (to comply with SEBI (Prohibition of Insider Trading) Regulations, 2015). Her clientele includes over 500 companies comprising listed, unlisted, startups and MNCs. SEBI has nominated her as a Member of the Working Group constituted to review provisions of Trading Plan under SEBI (PIT) Regulations, 2015. Previously, Mohini dealt with Securities Law and provided comprehensive solutions to client companies, including planning, restructuring, obtaining complex listing approvals, managing further issues, delisitng, revocation of suspension and compliance management. Mohini has been a guest speaker at various programs organized by ICSI and has contributed several articles and quotes to financial dailies, e-papers and business magazines. She holds a master’s degree in Commerce and is a Fellow Member of the ICSI.
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