Untitled

STAN
NDING CONFE
ERENCE
OF PUBLIC ENTER
RPRISES
P
PROG
RAMM
ME ON
N
KE
EY MA
MANA
AGER
RIA
AL
PERS
SON
NNE
EL
U DER THE
UND
C MPA
COM
ANIES ACT
A T 2013
2 3
Day & Datee
Thursd
day & Friday- Februaary 6th & 7th , 2014
Timings
10.00 A.M. to 4.00 P.M. (F
February 6,, 2014)
February 7,, 2014)
10.00 A.M. to 1.30 P.M. (F
Venue
SCOPE
S
CO
ONVENTIO
ON CENTRE
E, SCOPE COMPLEX
X,
7-- LODI ROA
AD, NEW DELHI
D
1100
003
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JOINTL
LY ORGANIIZED BY
STA
ANDING CO
ONFERENCE
E OF
&
T
THE
INSTIT
TUTE OF CO
OMPANY
PUB
BLIC ENTER
RPRISES
S
SECRETAR
RIES OF IND
DIA
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SCOP
PE –ICSI Pro
ogram on Keey Managerrial Personneel
Pa
age 1
BACKGROUND
The provisions of the Companies Act, 2013 meet the contemporary needs of
corporate India. The new law creates a good governance domain by incorporating
several provisions relating to the duties and performance of the Board, role of
Independent Directors, stakeholder protection measures, better auditing tools,
institutionalizing corporate social responsibility, etc.
Key Managerial Personnel (KMP) under the Companies Act, 2013 includes the Chief
Executive Officer, Managing Director or Manager, whole -time Director, Company
Secretary, Chief Financial Officer and such other officers as may be prescribed. The
KMP would guide the Boards to achieve their defined objectives, and purposes by
adherence to good Corporate Governance practices. KMP would also be looked upon
by the Regulators for the non-compliances.
The new law enshrines a significant duty on the KMP of the company in successful
running of the company. It clearly specifies that whole time KMP not to hold office
in more than one company except in its subsidiary at same time.
In an awakened environment of shareholders activism, evolution of proxy advisory
firms, institutional investors, it is imperative for the directors and KMP to have a
full grasp of all the major changes brought about in the Companies Act, 2013 besides
thoroughly understanding and appreciating their role, functioning and
responsibilities.
In order to provide an insight into the contours of the Companies Act, 2013 and to
deliberate specifically on the role of Key Managerial Personnel including Directors
Standing Conference of Public Enterprises (SCOPE) and The Institute of Company
Secretaries of India ( ICSI ) are jointly organizing a two day program on KEY
MANAGERIAL PERSONNEL UNDER THE COMPANIES ACT, 2013 SCOPE
Convention Centre, SCOPE Complex, 7, Lodi Road, New Delhi.
ISSUES COVERED IN THE PROGRAM

Key Managerial Personnel as officer in default
Duties, responsibilities and liabilities of KMPs
Duties of directors under the Companies Act, 2013
Functions of Company Secretaries
Qualifications and disqualification of Directors
Appointment and removal of directors
SCOPE –ICSI Program on Key Managerial Personnel
Page 2
Director’s Responsibility Statement, Board’s Report
Meetings of board, its committees and its powers
PARTICIPATION
Directors, Senior Management Personnel, Chief Executive Officers, Chief Financial
Officers and Company Secretaries from Public Sector Enterprises will find the
program extremely relevant and beneficial in the context of notification of the new
law.
ABOUT SCOPE
Standing Conference of Public Enterprises (SCOPE) is an apex professional
organization representing the central public enterprises. It also has some state
enterprises, banks and other institutions as its members. SCOPE’s objective is to
promote excellence in organization where Government investment is involved. Its
vision is to enable member enterprises to be globally competitive in a market-driven
environment.
ABOUT ICSI
The Institute of Company Secretaries of India (ICSI) a national professional body
constituted under the Company Secretaries Act, 1980 to regulate and develop the
profession of Company Secretaries. ICSI has its Headquarters at New Delhi, 4
Regional Councils at Chennai, Kolkata, Mumbai, New Delhi, 69 Chapters spread all
over India (including one overseas Chapter at Dubai) and a Centre for Corporate
Governance, Research and Training at Navi Mumbai. ICSI functions under the
jurisdiction of Ministry of Corporate Affairs, Government of India.
FACULTY
Eminent faculty from the Regulators, Business & Industry and professionals with
comprehensive exposure to the practical aspects of the subject will address and
interact with the participants.
PARTICIPATION FEE & NOMINATION
The participation fee is Rs 11,000/ (Non Residential) plus service tax @ 12.36 %
payable by Cheque/DD favoring “Standing Conference of Public Enterprises”.
Payment can also be made through ECS mode to Dena Bank, SCOPE Complex
branch, Lodi Road, New Delhi - 110 003 (Saving Bank Account No.1050 1000 1856
– MICR Code 110018021 IFSC/RTGS code BKDN 0711050.
SCOPE –ICSI Program on Key Managerial Personnel
Page 3
The program will be limited numbers program so that participants are able to benefit
from the individual interaction with the faculty. The upper limit to the number will
thus be frozen. It is therefore requested that nominations may be sent at the earliest
so that they are received latest by 1st February, 2014, as nominations will be
confirmed on “first come first served” basis.
For further details and registration or any query regarding nomination kindly contactProgram Director
CS Sanjay Grover
Council Member, ICSI
Tel: 011-46790000(D)
Mobile +91 9810144530
Email.ID [email protected]
Program Facilitator
Mr. B.V.K.K. Rao
Advisor (Finance),SCOPE
Tel: 011-24360661(D)
Mobile +91 98994 02261
Email.ID
[email protected]
Nominations:
Nominations may please be forwarded to:
ICSI
CS Saurabh Jain
Assistant Director
Phone: 011 – 45341035
Mobile: 91-9868117321
E-mail: [email protected]
Fax: 011 24626727
SCOPE
Mrs. Shashi Bala Mathur
Executive Secretary & Program
Coordinator
Phone : 011 24360661
Mobile : +91 99582 11065
E-Mail:
[email protected]
Fax: 011 24361371
Outstation participants are requested to get confirmation from SCOPE before
proceeding to the venue of the program.
SCOPE –ICSI Program on Key Managerial Personnel
Page 4
REGISTRATION FORM
Program on “Key managerial Personnel under the Companies Act,
2013”
Venue: SCOPE Convention Centre, SCOPE Complex, Lodi Road New Delhi.
Date Thursday, February 06, 2014
Please register the names of the following person’s for the above mentioned
program:
Name
Designation
( in block letters)
(in block letters)
Contact Nos.
E-mail Id
---------------------------------------------------------------------------------------------------Nominating Authority…………………………..
Name & Designation…………………………….
Organization’s Address………………………..
Phone……………
Fax………….
E-mail……..
SCOPE –ICSI Program on Key Managerial Personnel
Page 5
SCOPE Management and Business Quiz Bonanza
(SMBQB)
SCOPE is organizing a national level business and management quiz called SMBQB
for employees of public Sector organizations. The quiz will be held at the four metros
viz., Mumbai, Chennai, Kolkata and New Delhi with the Grand Finals at New Delhi.
The quiz is being organized to meet the following objectives:
To help Public Sector Managers develop their knowledge and
awareness regarding business developments, new management
concepts and innovative practices
To provide a platform for Public Sector Managers to :
o Benchmark their skills with their peers and engage with each
other in an environment of healthy competition
o Instill pride in the role and importance of Public Sector in
building the nation’s destiny
o Hone skills of lateral thinking, teamwork and decision making
under pressure and at the same time providing the right kind
of infotainment.
Create networking among PSU fraternity and promoting excellence.
SCOPE OF THE QUIZ
The Quiz will cover General management , New Management Concepts, Current
Business Events, Companies , Brands and Business Personalities in the news.
The quiz will also include the history and rich legacy of Public Sector Companies,
their role in NationBuilding and their strategic significance, their CSR initiatives as
well as Best Practices.
PARTICIPATION FORMAT
¾ The participation will be in the form of two member team from the same
organization. The quiz would cover a broad swathe and participants can be
from any discipline or level.
¾ Each Regional (Metro) Round will have a Written Elimination Round of 30
questions.
¾ 6 top teams will qualify for the hi-tech and pulsatingaudio visualrounds in each
regional rounds.
¾ Top 2 teams from each regional round will battle it out in theGrand Finals.
Note:
1.
The quiz will be held during March and April 2014
2.
Attractive cash prizes and gifts will be given to the winners and finalists of the
regional and national rounds.
3.
Various modalities including venues, participation fees dates of the event are
under finalization and will be communicated throughbrochures and mail toalL
PSUs
4.
Core group -The following core group has been formed by SCOPE to
organize the Quiz
Shri SPS Jaggi, GM (BE), BSP, 9407982093 (M), 07882852862, 07882227857 (O),
[email protected],[email protected]
Shri Sanjay Upadhyaya, AGM (Pers-HRD), SAIL, CO - 09968605159/
9431164523 (M), [email protected]
ShriSaurabhSinha, AGM (RSP), stationed in Delhi, 09968605742 (M)
ShriUttamLal, AGM (HR), NTPC, 09650991407 (M)
ShriChandanSahi, DGM (CP), NTPC, 09650990309 (M)
Shri Deepak Taneja, Project Manager, Refinery HQ, IOC, 09999693621 (M)
From SCOPE
Shri SA Khan, GM (HR/CA), SCOPE, 011 - 24361745/24361747 (O),
[email protected]
Manager (F&A) – Treasurer
For any additional information any member of the above core group can be
contacted.