1. Corporate Excellence and Professional Accountability 31 st National Convention of Company Secretaries 11 to 13 September, Agra

2. It is Honour to Welcome

4. SHRI G. N. BAJPAI CHAIRMAN SECURITIES AND EXCHANGE BOARD OF INDIA

5. SHRI JAIPRAKASH GAUR CHAIRMAN JAIPRAKASH INDUSTRIES LIMITED PHOTO NOT AVAILABLE

6. SHRI KEYOOR M. BAKSHI VICE-PRESIDENT INSTITUTE OF COMPANY SECRETARIES OF INDIA

7. COUNCIL MEMBERS

8. Dignitaries off the Dais Office bearers of RO/ Chapters Members and Students Staff Members Sponsors volunteers

9. Welcome to AGRA the city of TAJ MAHAL

10. “ Taj is a materialized vision of LOVELINESS.” Percy Brown American novelist and journalist

11. “ Love is vital for life”

12. Similarly

13. COMPANY SECRETARY IS VITAL FOR COMPANY'S LIFE

14. Shri P Shiv Shankar, the then Minister of Law, Justice and Company Affairs while moving the Company Secretaries Bill, 1980 “ The profession of Company Secretaries has an important part to play in the introduction of professionalism in the area of corporate management ”

15. In every strong company is The Company Secretary

16. Company Secretary is Everywhere in Company CORPORATE COMMUNICATION STRATEGY SECRETARIAL AND LEGAL FINANCIAL HUMAN RESOURCES INFORMATION TECHNOLOGY MARKETING R&D AND PRODUCTION

17. Different Services ADVISORY AND REPRESENTATION DUE DILIGENCE & CERTIFICATION COMPLIANCE & PROCEDURAL

18. Different Knowledge Areas IPR & GENERAL BUSINESS LAWS STRATEGIC MANAGEMENT CORPORATE AND SECURITIES LAWS FINANCE, ACCOUNTs AND TAXATION IT AND CYBER LAWS HRD AND INDUSTRIAL LAWS ENVIRONMENT LAWS INTERNATIONAL LAWS

19. Different Organisations SEMI-GOVERNMENT ORGANISATION LISTED PUBLIC COMPANIES UNLISTED PUBLIC COMPANIES PRIVATE LIMITED COMPANIES PUBLIC SECTOR UNDERTAKINGS TRUSTS AND NGOS COOP SOCIETIES AND PRODUCER COMPANIES MUNICIPAL BOARDS

20. Different Industries HOUSING AND CONSTRUCTION AGRICULTURE AND FOOD PROCESSING FMCG MEDIA AND ENTERTAINMENT INFRASTRUCTURE, POWER AND TELECOM IT SOLUTIONS IT ENABLED SERVICES AND BPO TEXTILES TOURISM AND HOTEL DRUGS, PHARMA AND HEALTHCARE CAPITAL GOODS FINANCIAL SERVICES CAPITAL MARKET AND ITS INTERMEDIARIES BANKING AND NBFCS

21. Different Scales SMALL SCALE MEDIUM SCALE LARGE SCALE

22. INDIAN OPERATIONS FOREIGN MNCs INDIAN MNCs Different Geography of Operations

24. He Ensures Everyone is Happy

25. Company Secretary INVESTORS BOARD & EMPLOYEES SUPPLIERS LENDERS CUSTOMERS GOVT & REGULATOR INDUSTRY PUBLIC

26. His Professional Excellence Leads to National Growth Professional Excellence Corporate Excellence Income and Wealth Growth National Growth

27. The Role of Professionals Has Changed Over Decades

28. Past, Present and Future Economy of Countries 1950 Tightly Controlled/ Closed/ Fearful of New Entrants 1970 Restricted International Trade (GATT, Bilateral Treaties) 1990 Free International Trade (World Trade Organisation - WTO) 2010 Countries without Economic Boundaries 2030 One World One Market with Thinnest Political Boundaries

29. Past, Present and Future Governance Policies 1950 Emergence of Plethora of Laws/ Controls 1970 Nationalisation of Undertakings 1990 Liberalisation of Economy and Benefit to Business Community 2010 Self Governance / Corporate Governance 2030 Growth Agent for Sustainable Development

30. Government-Public Interface 1950 Centralisation of Powers to Government 1970 Government Control of Everything 1990 Delegation of Powers at Panchayat Level 2010 Public-Private Partnership – Mutual Trust 2030 Limited Powers for Effective Law and Order with Government Past, Present and Future

31. Role of Professionals CS/CA/CWA 1950 Business Regulators 1970 Business Controllers 1990 Business Managers 2010 Self Governed Business Officers or Entrepreneurs 2030 World Sustainable Development Advisors Past, Present and Future

32. Role of Institutions Developing Professionals 1950 Certification and Membership 1970 Regulation of Professionals 1990 Reactive Professional Development 2010 Proactive Research and Development 2030 Facilitators for Growth of Society Past, Present and Future

33. Four Global Developments are changing the Corporate World

34. C ORPOARATE G OVERNANCE ETHICS LAW MANAGEMENT PRACTICES

35. G LOBALISATION

36. T ECHNOLOGY

37. P UBLIC P RIVATE P ARTNERSHIP

38. All These Forced Us to Rethink

39. We Adopted a Vision for Global Leadership

40. ICSI Vision Statement “ To be global leader in development of professionals specialising in Corporate governance ”

41. ICSI Mission Statement “ To continuously develop high calibre professionals ensuring good corporate governance and effective management and to carry out proactive research and development activities for protection of interest of all stakeholders, thus contributing to public good ”

42. We have taken significant steps

45. This is just beginning

46. We have a long way to go

47. We have developed a Vision Plan – Strategies for Global Leadership

58. Collaboration Strategy for Institute

59. C Professional Development Research Work Business Counselling Knowledge Sharing Self-Help Groups Commerce Infrastructure Synergy Knowledge Synergy GROWING MEMBERS GROWING INDUSTRY GROWING NATIONS Q UALITY OF SERVICE O NE STOP SOLUTIONS G LOBAL REACH

60. Collaboration Strategy for Company Secretarial Practice

61. C Commerce GROWING CUSTOMERS GROWING INDUSTRY GROWING NATIONS BRAND INFRASTRUCTURE CAPITAL KNOWLEDGE Corporate Laws Economic Laws Taxation Laws WTO & IPR International Law IT & BPO Management Consulting Finance and Accounting Q UALITY OF SERVICE O NE STOP SOLUTIONS G LOBAL REACH

64. “ A global human society based on poverty for many and prosperity for a few, characterized by islands of wealth, surrounded by a sea of poverty, is unsustainable” Thabo Mbeki, South African President World Summit for Sustainable Development

65. “… for the first time in human history, human society possesses that capacity, the knowledge and the resources to eradicate poverty and underdevelopment” Thabo Mbeki, South African President World Summit for Sustainable Development

66. We are a responsible Institute

67. Collaboration for For Sustainable Development Collaboration for For Sustainable Development of World is part of our Vision Plan “ To synergise on knowledge and resources of individuals, corporates, government, industry associations, educational institutions and development agencies for sustained development of world”

68. Highly Optimist Vision Plan

69. It is achievable because

70. “ If You Can Dream it You Can Do It”

71. ICSI Parivar Members A Closely Knit Family of Professionals Students Human Resources 17000 150000 235 It is a Dream of

72. Let us join hands to realise our Vision of Global Leadership

74. Our Professional Accountability is the key to Delighted Investors Winning Board Joyful Employees Contended Supplier Satisfied Lenders Loyal Customers Relieved Government Deregulating Regulators Booming Industry Happy Public

75. This is CORPORATE EXCELLENCE

76. With this we present

77. Corporate Excellence and Professional Accountability 31 st National Convention of Company Secretaries 11 to 13 September, Agra On the Theme

78. Professional Development Research Work Business Counselling Study Material Member Servicing E-Learning Funding Agency Quality of Service Self-Help Groups Commerce Infrastructure Synergy Collaborative Development Single Window Interface Knowledge Synergy Global Presence Growing Industry Growing Wealth Growing Nations Collaborating Institute

79. Corporate Laws Economic Laws Taxation Laws WTO & IPR International Law IT & BPO Management Consulting Quality of Service Finance and Accounting Commerce Brand Synergy Infrastructure Synergy Capital Synergy Collaborative Consulting Single Window Interface Knowledge Synergy Global Presence Growing Revenues Growing Customers Growing Nations Collaborating Members