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14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi Ms. Alka Kapoor Joint Secretary, ICSI welcomes the delegates and Panelists at the Panel Discussion “Make in India: Are we Governance Ready?”, preceding the presentation Ceremony of 14th ICSI National Awards.

14th ICSI National Award for Excellence in Corporate Governance

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Page 1: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms. Alka Kapoor Joint Secretary, ICSI welcomes the delegates and Panelists at the Panel Discussion

“Make in India: Are we Governance Ready?”, preceding the presentation Ceremony of 14th ICSI

National Awards.

Page 2: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Panelists from Left to Right

Mr. B B Chatterjee , Executive V P & Co Secy ITC Ltd.

Mr. Ashish Kumar Chauhan, Managing Director & CEO, BSE Limited

Mr. Sandip Ghose(Moderator), Director, National Institute Of Securities Markets

Mr. P S Rawat, Executive Director, Canara Bank

Mr. Somasekhar Sundaresan, Partner, J. Sagar Associates

Page 3: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms. Alka Kapoor, Joint Secretary, ICSI briefing the audience on the relevance of the topic of the

panel discussion and introducing the panelists.

Page 4: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. Sandip Ghose (Moderator), Director, National Institute of Securities Markets addressing the

delegates during the Panel Discussion.

Page 5: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. Ashish Kumar Chauhan, Managing Director & CEO, BSE addressing the delegates during the

Panel Discussion.

Page 6: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. P S Rawat, Executive Director, Canara Bank addressing the delegates during the Panel

Discussion.

Page 7: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. B B Chatterjee, Executive V P & Co Secretary ITC Ltd. addressing the delegates during the Panel

Discussion.

Page 8: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. Somasekhar Sundaresan, Partner, J. Sagar Associates addressing the delegates during the Panel

Discussion.

Page 9: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms. Alka Kapoor Joint Secretary, ICSI thanking the Panellists.

Page 10: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Chief Guest and Guest of Honour at Awards Presentation Ceremony

From Left

CS Sutanu Sinha, Chief Executive and Officiating Secretary

Mr. Ashish Kumar Chauhan, Managing Director & CEO, BSE

CS R Sridharan, President ICSI

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice

Ms. Meenakshi Lekhi, Member of Parliament

CS Sanjay Grover, Central Council Member and Chairman, Corporate Laws & Governance Committee

Page 11: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

CS Sanjay Grover, Central Council Member and Chairman, Corporate Laws & Governance Committee

welcoming the dignitaries and delegates.

Page 12: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice addressing the delegates.

Page 13: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice awarding 14th ICSI National

Awards for Excellence in Corporate Governance to Cyient Limited

Mr. BVR Mohan Reddy, Founder & Executive Chairman, Cyient and Mr. Sudheendhra Putty,

Company Secretary receiving the award on behalf of the company.

Page 14: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice awarding 14th ICSI National

Awards for Excellence in Corporate Governance to Power Grid Corporation of India Limited.

Shri Ravi P Singh, Director Personnel & Shri S Vaithilingam, Executive Director, Finance and Ms.

Divya Tandon, Company Secretary receiving the award on behalf of the company.

Page 15: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice recognizing Mr.

Sudheendhra Putty, Company Secretary of the awardee company, i.e. Cyient Limited.

Page 16: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice recognizing Ms. Divya

Tandon, Company Secretary of the awardee company, i.e. Power Grid Corporation of India Limited.

Page 17: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice presenting ICSI Life time

Achievement Award for Translating Excellence in Corporate Governance Into Reality to Mr. S

Ramadorai.

Mr. Tanmoy Chakrabarty, Vice President & Head: Government Industry Solutions Unit (ISU) at Tata

Consultancy Services receiving the award on behalf of Mr. S Ramadorai.

Page 18: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice awarding Certificate of

Recognition to CMC Limited.

Mr. R Ramanan, MD & CEO, Mr. J K Gupta, CFO and Mr. Vivek Agarwal, Company Secretary

receiving the award on behalf of the company.

Page 19: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice awarding Certificate of

Recognition to Dabur India Limited.

Mr. P D Narang, Group Director Corporate Affairs and Mr. A K Jain, Company Secretary receiving the

award on behalf of the company.

Page 20: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice awarding Certificate of

Recognition to Oil and Natural Gas Corporation Limited.

Ms. Nisha Bhagat, DGM HR and Mr. A K Sahoo, Manager Company Secretariat receiving the award

on behalf of the company.

Page 21: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice awarding Certificate of

Recognition to Persistent Systems Limited.

Mr. Amit Atre, Company Secretary receiving the award on behalf of the company.

Page 22: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. D.V. Sadananda Gowda, Hon’ble Union Minister for Law and Justice awarding Certificate of

Recognition to Tata Steel Limited.

Mr. Chanakya Chaudhary, Group Director (Corporate Communication & Regulatory Affairs) receiving

the award on behalf of the company.

Page 23: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

CS R Sridharan, President ICSI addressing the delegates at presentation ceremony of 14th ICSI

National Awards for Excellence in Corporate Governance.

Page 24: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms. Alka Kapoor, Joint Secretary ICSI describing the Evaluation process and Methodology followed

while short listing companies for the award.

Page 25: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Mr. Ashish Kumar Chauhan, Managing Director & CEO, BSE Limited delivering the Key

Note address to delegates at presentation ceremony of 14th ICSI National Awards for Excellence in

Corporate Governance.

Page 26: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms Meenakshi Lekhi, Member of Parliament releases the Souvenir on 14th ICSI National Awards for

Excellence in Corporate Governance.

Page 27: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms Meenakshi Lekhi, Member of Parliament releases the publication - Gender Diversity in

Boardrooms during presentation ceremony of 14th ICSI National Awards for Excellence in Corporate

Governance.

Page 28: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms. Meenakshi Lekhi, Member of Parliament releases the publication e-governance- A handbook

during presentation ceremony of 14th ICSI National Awards for Excellence in Corporate Governance.

Page 29: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms. Meenakshi Lekhi, Member of Parliament releases the publication - Balance Sheet Analysis

during presentation ceremony of 14th ICSI National Awards for Excellence in Corporate Governance.

Page 30: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms Meenakshi Lekhi, Member of Parliament releases the brochure of Post Graduate Certificate in

Capital markets (PGCCM) during presentation ceremony of 14th ICSI National Awards for Excellence

in Corporate Governance.

Page 31: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

Ms Meenakshi Lekhi, Member of Parliament addressing delegates at presentation ceremony of 14th

ICSI National Awards for Excellence in Corporate Governance.

Page 32: 14th ICSI National Award for Excellence in Corporate Governance

14th ICSI National Award for Excellence in Corporate Governance on 19th December, 2014 at The Ashok, New Delhi

CS Sutanu Sinha, Chief Executive and Officiating Secretary, ICSI addressing delegates at the award

function.