|
KEYNOTE SESSION: EVOLVING ROLE OF INDEPENDENT DIRECTORS
• Opening remarks by Prof S. L. Rao, Chairman, Institute
for Social and Economic Change and Former Chairman, CERC
• Keynote Presentation by Jamshed J Irani, Director,
TATA Sons
DIRECTOR INDEPENDENCE AND CORPORATE GOVERNANCE
• Brief presentation by Neville M Dumasia, Executive
Director & Head, Governance & Compliance Services,
KPMG
Panel discussion moderated by Prof S.L. Rao. Panel members
(in alphabetic order) are:
• Prof. N. Balasubramanian, Chairman, Centre for Corporate
Governance and Citizenship, Indian Institute of Management,
Bangalore
• Dipankar Basu, Chairman, Securities Trading Corporation
of India Limited
• Deepak M Satwalekar, Lead Independent Director, Infosys
Technologies
BEST PRACTICES
• Presentation by Bakul Dholakia, Former Director,
Indian Institute of Management, Ahmedabad
DIALOGUE WITH AN EX-REGULATOR
• Interaction with Pratip Kar, Dean of Finance and
Corporate Governance, Tata Management Training Centre and
Former Executive Director, SEBI
DIRECTOR LIABILITIES
• Presentation by Shashikant H Bhojani, Senior Partner,
Amarchand & Mangaldas & Suresh A. Shroff & Co
QUESTIONS TO ASK BEFORE ACCEPTING DIRECTORSHIP
• Presentation by Prithvi Haldea, CMD, Praxis Consulting
& Information Services Private Limited
FOCUS ON AUDIT COMMITTEE
• Presentation by Sunil R Chandiramani, Senior Partner
and National Director, Advisory Services, Ernst & Young
SPECIAL RESPONSIBILITIES ON PSU BOARDS
Panel discussion moderated by Prof S.L. Rao. Panel members
(in alphabetic order) are:
• A K Mago, Independent Director, NHPC & SCI
• H L Zutshi, Former CMD, HPCL & Director, IDBI
• Another leading independent director on a PSU board
and former CMD of a PSU
|
