Two Days Certification Programme for Directors & Aspiring Directors organised
by the Corporate Laws & Corporate Governance Committee of ICAI on 01st and
02nd August'15 at Hotel Crowne Plaza Chennai Adyar Park, T.T.K, Road Chennai

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 a Two Days
Certification programme for Directors and Aspiring Directors on 01st and 02nd August,
2015 at Hotel Crowne Plaza Chennai Adyar Park, T.T.K. Road, Chennai.

This programme is part of the series of Certification programmes for directors planned by
the Committee. The 1st, 2nd and 3rd programme of the series were successfully held at
Bangalore, Coimbatore and Mumbai.






Objective of the programme
¾ To enhance the skills and knowledge of the directors so that they discharge their
   responsibilities effectively and contribute to the Board.
¾ To help directors derive a complete idea about the roles which they are expected to
   play.
¾ To help participants understand clearly the board room process so that they play an
   important role in the Board meetings.
¾ 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 Credit: 12 Hours
                             Programme Structure
Day 1: 01st August'15
        Time                                    Session
 09.00 am - 09.30 am                          Registration
 09.30 am - 10.00 am  Inaugural Session- Key Note Address
10.00 am - 10.30 am              Tea Break
10.30 am - 12.00 Noon Technical Session I
                      Corporate Governance ­ Importance for Better Performance

                        IT and Corporate Governance ­ How much importance the Board
                        should give
12.00 Noon - 01.30 pm   Technical Session II

                        Roles and Responsibilities - The Dos 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 Performance?
03.30 pm - 03.45 pm                             Tea Break
03.45 pm - 05.15 pm     Technical Session IV

                        Effective communication to stakeholders - the Media
                         management

Day 2: 02nd August'15
        Time                                    Session
 09.30 am - 10.45 am  Technical Session I
                      Board Reports - The What and How aspects

                         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 and Management ­ What the
                         Board needs to do

                         Red flags ­ Detection, Action and Prevention
12.30 pm - 01.45 pm      Technical Session III

                         Boards Role in Strategic planning, Mergers and Acquisitions
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=981
For Non members: http://www.icai.org/ccm.html?progid=982

For Registration and Information, please contact
Secretariat, Corporate Laws & Corporate Governance Committee of ICAI
Ph: 0120-3045971; E-Mail: clcgc@icai.in


Encl: Registration Form

                       Please click here for Registration Form