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Two Days Certification Programme for Directors & Aspiring Directors on 15th & 16th May, 2015 Organized by the Corporate Laws & Corporate Governance Committee of ICAI at Hotel Le Meridien, Coimbatore.
May, 15th 2015
Two Days Certification Programme for Directors & Aspiring Directors organised
by the Corporate Laws & Corporate Governance Committee of ICAI on 15 th-16th
May'15 at Hotel Le Meridien, Coimbatore

Dear Members,

We are pleased to inform you that the Corporate Laws & Corporate Governance Committee
of the Institute of Chartered Accountants of India has planned to organise series of Two
Days Certification programme for Directors and Aspiring Directors. The 1st programme of the
series was successfully held at Bangalore.

Now, the 2nd programme of the series is scheduled on 15th-16th May'15 at Hotel Le
Meridien, Coimbatore.

The programme is being hosted by Coimbatore Branch of SIRC of ICAI

Objective of the programme
 To enhance the skills and knowledge of the directors so that they discharge their
   responsibilities effectively and contribute to the Board.
 To help directors derive a complete idea about the roles which they are expected to
   play.
To help participants understand clearly the board room process so that they play an important role in the Board meetings. The Certification programme is designed for the benefit of the persons who wishes to become a director or who is already a director on the board of a company You are requested to please attend the programme. CPE- 12 Hours; Other details are given below: Programme Structure Day 1: 15th May'15 Time Session Faculty 09.00 am - 09.30 am Registration 09.30 am - 10.00 am Inaugural Session- Key Note Shri N. Ramanathan, Address Registrar of Companies, Tamilnadu- Coimbatore CA. G. Ramaswamy, Past President ICAI CA. Venu Gopal Govind Ernakulam CA. S. Santhanakrishnan, Chairman, CL&CGC CA. Babu Abraham Kallivayalil, Central Council Member, ICAI CA Robert Kenedy, Chairman, Coimbatore Branch of SIRC of ICAI 10.00 am - 10.30 am Tea Break 10.30 am - 12.00 Noon Technical Session I Corporate Governance ­ Importance for Better Performance Shri Ramaswamy Venkatachalam, IT and Corporate Governance ­ How Mumbai much importance the Board should give 12.00 Noon - 01.30 pm Technical Session II Roles and Responsibilities - The Dos Eminent Speaker and Don'ts Fiduciary relationship, Independence and Governance - How ethical you should be 01.30 pm - 02.00 pm Lunch Break 02.00 pm - 03.30 pm Technical Session III How do you measure the Board CA. S. Performance? Santhanakrishnan, Chairman, CL&CGC 03.30 pm - 03.45 pm Tea Break 03.45 pm - 05.15 pm Technical Session IV Shri S. Ravi, Coimbatore Corporate Governance in Family Owned Business & SMEs Day 2: 16th May'15 Time Session Faculty 09.30 am - 10.45 am Technical Session I Board Reports - The What and How CA. Bhavani aspects Balasubramanian, Chennai Use of External and Internal Auditors and role of Audit Committee 10.45 am - 11.15 am Tea Break 11.15 am - 12.30 pm Technical Session II Risks ­ Awareness, Measurements Shri P. H. Ravi Kumar, and Management ­ What the Board Mumbai needs to do Red flags ­ Detection, Action and Prevention 12.30 pm - 01.45 pm Technical Session III Boards Role in Strategic planning, CA. Shailesh Haribhakti, Mergers and Acquisitions Mumbai 01.45 pm - 02.30 pm Lunch Break 02.30 pm - 04.30 pm Technical Session IV Panel Discussion Fees for the programme: For members of ICAI: Rs. 7500 per participant For Non members: Rs. 8500 per participant Payment Mode: DD/Cheque to be drawn in favour of `The Secretary, The Institute of Chartered Accountants of India' payable at Delhi. Delegate may also pay the fees online on the link given below: For members: http://www.icai.org/ccm.html?progid=812 For Non members: http://www.icai.org/ccm.html?progid=813 For Registration and Information, please contact Secretariat, Corporate Laws & Corporate Governance Committee of ICAI Ph: 0120-3045971; E-Mail: clcgc@icai.in Coimbatore Branch of SIRC of ICAI Ph: 0422-4270056/58; Email: coimbatore@icai.org Mobile: 09944334400; 09943488000
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