Mr. Sanjay Shorey, Executive Director - Vertical 2 (Regulatory, Compliance, Risk Management & Investor Grievances)

Mr. Sanjay Shorey is senior ex member of Indian Corporate Law Service (ICLS) officer with extensive experience in corporate affairs, legal prosecution, regulatory compliance, insolvency, governance, and public administration. He has served as Director General of Corporate Affairs under the Ministry of Corporate Affairs and has held several key leadership positions including Director (Legal & Prosecution), Regional Director (Northern Region) and Director in the Ministry of Finance. He holds master’s in commerce & business administration and bachelor’s degree in law.

He has represented the Government of India before various courts and tribunals in important cases, overseen investigations and corporate governance matters, and contributed to policy formulation and regulatory administration. He has also served as OSD to the Minister of State across various ministries including Defence, Railways, Urban Development including PS to the Minister of State for Road Transport and Highways. Additionally, he is also government nominee to the Central Council of Institute of Companies Secretaries of India (ICSI), represented India internationally, and has an expertise in mergers, insolvency, prosecution, compliance, and corporate legal frameworks.

Details of Directorships and full-time positions in Body Corporates: NIL