Introduction The Reserve Bank of India vide its Circular No. DBOD NO. BP. BC. 46/08.12.001/2008-09 dated September 19, 2008 advised all the scheduled commercial Banks (excluding RRBs and LABs) to obtain regular certification (DILIGENCE REPORT) by a professional, preferably a Company Secretary, regarding compliance of various statutory prescriptions that are in vogue, as per specimen given in the aforesaid notification. RBI has subsequently vide Circular No. RBI/2008-2009-313/DBOD No. B.P. BC 94/08.12.001/2008-2009 dated December 08, 2008 revised and streamlined the formats. Subsequently RBI vide its Circular No. UBD.PCBNo. 36/13.05.000/2008-09 dated January 21, 2009 advised all Primary Urban Co-operative Banks to also obtain Diligence Report. The formats have been revised vide RBI Circular No. DBOD.No. BP.BC.110/08.12.001/2008-09 dated February 10, 2009. ICSI – CCRT is organising this program to familiarise the Members with the intricacies and responsibilities in issuing the Diligence Report. Background, Scope & Professional Responsibility Format of Diligence Report Methodology Compliance Inputs & Checklists Competency Building • Shri S.N. Ananthasubramanian Practising Company Secretary • Shri M.V. Phadke, General Manager (Legal), IDBI Bank Ltd. • Ms. Shailashri Bhaskar Practising Company Secretary & Former Deputy General Manager, SEBI • Shri Ramesh Lakshman Chartered Accountant, Ramesh Lakshman & Company • Shri S. Kothandaraman* General Manager - Risk Management, Credit Monitoring, Bank of India Rs. 1250.00 per person for Members of ICSI Rs. 1500.00 per person for Others to cover the cost of Course Kit, Lunch & other organisational expenses. Prior registration is desirable. Limited Seats Annual Members of ICSI-CCRT can attend this program free of cost. For Registration Fee may be paid through cash/ local cheque/DD payable at Mumbai in favour of “ICSI-CCRT A/c” and sent to: Shri Antony Paul, Director, ICSI-CCRT, Plot No. 101, Sector – 15, Institutional Area, CBD Belapur, Navi Mumbai – 400 614, Ph : 022-27577814/15, 022- 4102 1515 email :ccrt@vsnl.com
Event from : 01 May 2009
Event to : 01 May 2009
Events Venue : ICSI-CCRT, Plot No. 101, Sector 15, Institutional Area, CBD Belapur, Navi Mumbai – 400 614
www.icsi.edu
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CMA KNVV Sri Vidya - Sri Kanth
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