1. Company Secretaries Profession Pavan Kumar Vijay, President Building upon Strong Foundation

25. 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 ”

33. Company Secretaries are Built on Ethics Excellence Independence

34. Company Secretaries are Stitched to ICSI Values I ntegrity C ollective Wisdom S ervice I nnovation

35. However

36. Change is only Constant

37. The World is changing very fast

38. So, expectations from Company Secretaries are also changing

39. Company Secretaries Profession is also exposed to variety of RISKS

40. Risk Factors Legislative Risk Competitive Risks Internal Risk Technological Risks

41. Four critical developments are changing the business world

42. Corporate Governance WEALTH SHARING WEALTH MANAGEMENT WEALTH CREATION

43. Globalisation Vasudev Kutumbakam becoming a reality

44. Technological Advancements Transportation Communication Information

45. Public Private Partnership Government Industry

46. These are bringing

47. Opportunities as well as Challenges

48. Because of wider knowledge and concern for everyone

49. Company Secretaries play an important role in translating excellence in Corporate Governance into reality

50. Considering increasing Globalisation of Trade and Commerce

51. We adopted a Vision to achieve Global Leadership in Corporate Governance

52. Our Vision “ To be global leader in development of professionals specialising in corporate governance ”

53. Our Mission “ 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”

54. Our Vision for Global Leadership is NOT about Global Dominance

55. Its about global positioning

56. Its about global benchmarking

57. Its about global best practices

58. Its about global concern, not only domestic one

59. Corporate Governance is a wide enough to cover everything in company

60. Defining Corporate Governance ” Corporate Governance is the application of best management practices , compliance of law in true letter and spirit and adherence to ethical standards for effective management and distribution of wealth and discharge of social responsibility for sustainable development of all stakeholders” -ICSI

62. The Vision is tall

63. We have started climbing stairs to our vision

64. Extensive Professional Development Programmes

65. Extensive Professional Development Programmes Brand Building

66. Extensive Professional Development Programmes Brand Building Extensive Research Projects

67. Extensive Professional Development Programmes Brand Building Extensive Research Projects Re-organisation of Activities

68. Extensive Professional Development Programmes Brand Building Extensive Research Projects Re-organisation of Activities Infrastructure Development

69. Extensive Professional Development Programmes Brand Building Extensive Research Projects Re-organisation of Activities Infrastructure Development Study of Future Role of CS

70. Extensive Professional Development Programmes Brand Building Extensive Research Projects Re-organisation of Activities Infrastructure Development Study of Future Role of CS Globalisation of Profession

71. Still a lot need to be done to achieve our vision of in Corporate Governance Global Leadership

72. Corporate Governance in Institute’s Affairs Human Resource Development Reengineering of all Processes Quality Management System Knowledge Management Proactive Professional Development International Networking Global Leadership

73. We will achieve our vision by 2010

74. The strength behind our optimism is

75. ICSI Parivar Members A Closely Knit Family of Professionals Students Human Resources 17000 150000 235

76. … and also our existing Nation-wide Network

77. However members needs to rethink

78. … and change themselves with time

83. We Already Deal with All Departments MARKETING R&D AND PRODUCTION CORPORATE COMMUNICATION STRATEGY INFORMATION TECHNOLOGY HRM FINANCIAL SECRETARIAL AND LEGAL

85. 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 TRADE LAW

86. Different Services ADVISORY DOCUMENTATION REPRESENTATION DUE DILIGENCE CERTIFICATION COMPLIANCES CORPORATE GOVERNANCE SECURITITIES MANAGEMENT

87. Different Corporate Structures PUBLIC SECTOR UNDERTAKINGS PRIVATE LIMITED COMPANIES TRUSTS AND NGOS COOP SOCIETIES AND PRODUCER COMPANIES MUNICIPAL BOARDS SEMI-GOVERNMENT ORGANISATION UNLISTED PUBLIC COMPANIES LISTED PUBLIC COMPANIES Society Expects Professionalism Here

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

89. Different Scales SMALL SCALE MEDIUM SCALE LARGE SCALE

90. Different Geographies of Operations INDIAN OPERATIONS MNCs INDIAN SUBSIDIARIES ABROAD

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

94. Learn little bit about these Management Functions We Already Deal with All Departments MARKETING R&D AND PRODUCTION CORPORATE COMMUNICATION STRATEGY INFORMATION TECHNOLOGY HRM FINANCIAL SECRETARIAL AND LEGAL

99. and

100. COOPERATE INSTEAD OF COMPETE

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

103. Adherence to Good Corporate Governance Norms in firm of PCS

104. … is as vital as in any Company

105. We strive for Excellence in Corporate Governance because

106. Excellence in Corporate Governance Corporate Excellence Social Excellence National Excellence Excellence in Corporate Governance leads to National Excellence

107. Best Governed Companies have excelled even in turbulent times

108. For example, companies that have won

109. ICSI NATIONAL AWARD FOR EXCELLENCE IN CORPORATE GOVERNANCE

110. These examples tell us

111. Excellence Good Governance is key to

112. Be it in country, state or corporate sector

113. Thank You