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NFCG Events
National Seminar on Corporate Compliance Management
Workshop Schedule
| 09.30 AM - 10.00 AM |
Registration |
10.00AM - 11.00 AM
Inaugural Session |
Chief Guest
Shri Anurag Goel,
Secretary, Ministry of Company Affairs |
| 11.00 AM - 11.30 AM |
TEA |
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11.30 AM - 12.45 PM
Technical Session I |
Topic: Concept of Corporate Compliance Management:
Need, Scope and Importance
- Origin & Significance
- CEO/CFO Certification under Clause 49
- Risk of Non Compliances
- Benefits & Beneficiaries
Chairman
Shri Pawan K Kumar, Director, Ministry of Company Affairs
Speakers
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12.45 PM - 2.00 PM
Technical Session II |
Topic: Process of Corporate Compliance Management:
Identification, evaluation and analysis of applicable laws and assessment of compliance status
- Understanding the purpose and deciding the coverage
- Significant Compliances of various laws governing the activities of a corporate:
- Company Law, including listing agreement
- Economic Laws
- Commercial Laws
- Labour Laws
- Environmental Laws etc.
- Assigning Responsibility
- Analysis, Assessment and Review
Chairman
Shri Pawan K Kumar, Director, Ministry of Company Affairs
Speakers
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| 02.00 PM - 03.00 PM |
LUNCH |
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03.00 PM - 04.15 PM
Technical Session III |
Topic: Control, Due Diligence and Certification:
- Establishing of Controls and Standards
- Developing of internal Standard Operating Procedure
- Adoption of Standards
- Systems and Tools for Streamlining Compliance Management by using Information Technology
- Compliance Audit and Self Certification
- In-house, or
- Through external experts like PCS
- Compliance Disclosures and Reporting
Speaker
Dr. K R Chandratre, (Past President, The ICSI), Practising Company Secretary |
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04.15 PM - 5.30 PM
Technical Session IV |
Topic : Case Studies
- Speakers
- Shri Pashupati Kumar V, Chief Financial Officer Deloitte Consulting India Private Ltd.,
- Shri Shujath Bin Ali, Assistant Manager, Corporate Affairs and Legal, Deloitte Consulting India Private Ltd.
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| 05.30 PM |
TEA |
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