Meet The Team

ANWAR ALI KHAN

Director - Legal & Finance

A seasoned International Banker and Corporate Lawyer with 40+ years of expertise in global financial markets, corporate law, and regulatory compliance. Adept at structuring complex financial transactions, managing cross-border legal matters, and providing strategic counsel to multinational corporations, banks, and financial institutions. Known for a strong track record in risk management, mergers & acquisitions, international trade finance, Real Estate Litigations and regulatory advisory.

Core Competencies

Banking & Financial Law – Expertise in international banking regulations, structured finance, and capital markets.

Corporate Law & Governance – Skilled in M&A, corporate restructuring, and regulatory compliance.
Cross-Border Transactions – Experience in negotiating and executing international financial and legal deals.
Risk & Compliance Management – Ensuring adherence to global banking laws (e.g., Basel III, FATCA, AML, KYC).
Trade Finance & Investment Advisory – Providing strategic legal and financial guidance for corporate growth.

Professional Experience

Previous Roles:

Bank of India – Senior Banker
Allen Law Associates – Legal Counsel, International Finance, Banking & Rela Estate Matters

Education & Certifications

LL.M. in Corporate & Financial Law
MBA in International Banking & Finance
LL.B. – Corporate Law Specialization

Key Achievements

Successfully structured and executed a cross-border M&A deal.
Led regulatory compliance initiatives, ensuring 100% adherence to international financial laws.
Provided legal counsel on high-stakes banking disputes and settlements.

Languages & International Exposure

Fluent in English, Hindi, Urdu & Basic Arabic with extensive experience working across Regions, e.g., UAE, Europe, Asia, India, Russia, China.

Professional Memberships

Member, International Bar Association New Delhi (IBA)
Member, Indian Banks Association. IBA.org.in

POONAM KAUSHIK

Director - Cargo & Logistics

Has over 27 years of cargo experience and holds Masters in Business Administration including Legislative Law. She has contributed significantly and worked with carriers such as Continental Airlines, Jade Cargo, Air Cargo Germany, Philippines, Sri Lankan Airlines to name a few. Previously, she was holding the position of Cargo Head for Lion Group India for eight years, navigating through the challenges of the pandemic and the subsequently recovering the airline from its cargo losses.

She oversees all aspects of cargo operations and strategizing the revenue routes through her vast route network in the local and international arena, she has held senior positions in cargo management, sales, commercials & planning, product management and service delivery.

Her forte: legal, cargo sales, operations, marketing

NIDHI MALHOTRA

Director - Operations & Compliances

Nidhi Malhotra is a seasoned aviation professional with a career that began in 2001. Holding a Bachelor of Commerce degree from the University of Delhi, Malhotra has amassed extensive experience in the aviation sector. Her expertise encompasses managing regulatory compliance, enhancing service quality, and leading teams in high-pressure environments. Over the years, she has held significant roles at BWFS India, Jazeera Airways, and Cambata Aviations, where she demonstrated exceptional skills in operations management, load planning, and workforce coordination.

Fluent in both English and Hindi, Malhotra is dedicated to continuous improvement and customer satisfaction. Among her notable achievements, she successfully set up 13 stations across India and has been honored with multiple accolades for her contributions to the industry. Her commitment to driving excellence and operational efficiency has made her a respected figure in the fast-paced aviation sector.

Her forte: passenger operations, liasioning, client relations, compliances

DHIRAJ VINHOD KAPOOR

Director - BDM, PR & Marketing

Dhiraj Vinhod Kapoor's multifaceted career, spanning entertainment and business, is an Indian actor, model, director, board advisor, consultant, producer, and entrepreneur, culminates in his role as Director of BDM, PR, and Marketing. He leverages a unique blend of creative insight and strategic acumen to deliver comprehensive solutions. From building strong client relationships to shaping compelling brand stories, his leadership is focused on achieving sustainable growth.

Kapoor was born in Bangalore, India, on October 25, 1978. A polygot who can speak more than 9 languages started his career in 1995 as a model and later moved away from his family’s retail business to pursue his passion in the movies and entertainment industry. He started his first own company ‘Limelight’ in the millennium year with a close friend. In 2005, he moved to Mumbai to expand further and establish himself nationally and internationally.

He has succesesfully produced several films, including “Barot House”, “The Last Koan”, "Nail Polish" and "Hantu". He is also involved in various ventures in industries such as Arts, Culture, Entertainment, Real Estate & Venture Capital Funds.

His forte: Business Development, Public Relations, Client Relations, Brand Managing, Marketing etc.

Advisior - Management & International Relations

Our team of advisors, along with my leadership, forms a cohesive unit focused on driving innovation, maintaining exceptional quality, and delivering unparalleled value to our clients. Together, we are committed to positioning TAAT NAUTICS as a trusted partner in the aviation and maritime industries, dedicated to exceeding expectations and forging lasting relationships.

Board Advisor Profiles

Z A KHESHGI

An MBA in International Business from Liverpool University. A result-oriented leader with proven success of around 22+ years in Airlines & Aviation Industry, her forte lies in station startups for international carriers, process excellence, customer relations, dealing with regulatory bodies, diplomatic missions, adept in geographic expansion, business strategy, client relations, and project management. Have developed competency in establishing performance-driven culture that ensures accountability and personal ownership. Recruit, develop, coach, motivate & reward teams to achieve goals & profitability are some of her key aspects.

She has sound understanding and knowledge of framing internal policies ensuring compliances, her value add is having good relations with international airlines, trade bodies, regulatory authorities and related organizations including government bodies such as Bureau of Civil Aviation Security, Ground Handling Agencies, etc.

Her forte: operations, liasioning, client relations, political & diplomatic relations.