WORKSHOP ON DILIGENCE REPORT FOR BANKS ------------------- Workshop on Venue : Conference Hall of ICSI – CCRT , Plot No. 101, Sector 15, Institutional Area, CBD Belapur, Navi Mumbai – 400 614 Tentative Schedule Friday 10th April 2009 09.30am – 10.00am Registration and Tea / Coffee 10.00am – 11.00am Background , Scope, Professional Responsibility Shri S.N. Ananthasubramanian Practising Company Secretary & Member, Central Council, ICSI 11.00am – 12.00noon Diligence Report – Bankers’ Perspective Shri M.V. Phadke General Manager (Legal) IDBI Bank Limited 12.15pm – 01.30pm Critical aspects - Compliance of Listing Agreement, Paragraph No. 24 Shri Iyer Gopalkrishnan General Manager - Listing Bombay Stock Exchange Limited 01.30pm – 02.15pm Lunch 02.15pm – 03.45pm 04.00pm – 05.30pm Due Diligence in respect of Paragraph 13 & 19 Compliance of terms of Sanction and End Use of Funds Shri S. Kothandaraman General Manager Risk Management, Credit Monitoring Bank of India, Saturday 11th April 2009 09.30am – 12.30pm Due Diligence in respect of Paragraph No. 10 Ascertainment of Forex exposure and Overseas Corporate Borrowings Shri R.N. Vadivelu Chief Executive Foreign Exchange Dealers’ Association of India (FEDAI) 12.30pm – 01.30pm Lunch 01.30pm – 04.00pm Due Diligence in respect of other paragraphs (Except Paragraphs 10, 13, 19 & 24 ) Dr. S. D. Israni SD Israni & Co. Company Secretaries 04.00pm – 04.30pm Open House followed by Distribution of Certificates to the Participants.
Event from : 10 April 2009
Event to : 11 April 2009
Events Venue : ICSI-CCRT, Plot No. 101, Sector 15, Institutional Area, CBD Belapur, Navi Mumbai
www.icsi.edu
Submitted By :
CMA KNVV Sri Vidya - Sri Kanth
CAclubindia
