Enhance Performance Through Improved Corporate Governance

A three day programme of immense practical utility for Directors and to be Directors

" 11th June, 2012 to 13th June, 2012 "

At The Chambers, Hotel Orchid, Next to Domestic Airport,

Vile Parle (East), Mumbai 400057

Prof (“Bala”)
N. Balasubramanian

Visiting Professor – Corporate governance, ethics, social responsibility and citizenship -  IIM – Bangalore and Ahmedabad
Prof. S. Raghunath. Professor, Corporate Strategy & Policy Area, Indian Institute of Management, Bangalore Prof. Padmini Srinivasan Professor, Finance and Control Area, Indian Institute of Management, Bangalore CA Deepjee Singhal
Past President,  IIA Bombay Chapter  President, Drucker Society, Mumbai

About the programme :

Today’s businesses are influenced by changes happening on a global scale. The role of a Company Director - individually and collectively as a Board, is to operate in the interest of all stakeholders within this complex environment. A Director’s effectiveness in decision-making is the key to an organisation’s success.

Boards need to promote a culture of excellence and the tone has to be set at the Top. Starting with the Composition of the Board and its processes, this culture extends to the quality of interaction that the Board members have among themselves and with the executive management. Non- Executive directors could and should significantly contribute to the performance of the company. The challenges to effective board governance are all the more in case of concentrated ownership companies, and in particular family owned and controlled businesses.

Effective Directors  will be conscious of enhancing their own personal and collective  capabilities to perform their three-dimensional role of contributing, counseling and controlling so as to value-add to the company, its business and above all to its shareholders and other stakeholders.

Virtually case-based and interactive, this programme is designed to provide practical insights into a wide range of subjects that Directors need to understand, appreciate, and apply in the discharge of their onerous responsibilities.  Led by Prof. Balasubramanian,  with his over five decades of industry and academic experience, and his eminent faculty colleagues, this programme will arguably be a game changer experience for the participants.

The programme  seeks to address the needs of three broad categories of participants: first, the family run small and medium enterprises with global growth aspirations; second, senior professional managers in large and medium corporations who have recently joined their boards and those being groomed for board positions in a year or two; and third, professionals from industry and practice aspiring to join boards as external independent directors as an exclusive or supplementary career option. Typical designations would include :

  • Chairmen
  • Managing Directors
  • Chief Executive Offices
  • Executive Directors
  • Non Executive Directors
  • Professionals seeking to join Boards or have recently taken on Board level responsibilities
  • Those at the level just below the Board and are knocking at the Board Positions or are being groomed to become Directors within a year or so
  • Chief Financial Officers
  • Chief Human Resource Officers
  • Chief Internal Auditors
  • Chief Risk Officers
  • Practicing chartered accountants, legal counsels, management consultants, tax advisers, actuaries , engineering consultants, and so on
  • Career women in professional practice or with past industry exposure seeking a second career.

Participation in this programme will be restricted to the profiles indicated to facilitate group cohesion and intra-group learning since  participants in such programmes learn as much from each other as they do from the faculty.

Programme Sessions

  • Corporation & the Board
  • Board Structure & Process
  • Board & Business Strategy
  • Acquisitions & Joint Ventures
  • Governing Family Businesses
  • Board Negotiation Dynamics
  • Driving Growth the Balanced Scorecard Way
  • Growing Business value through Enhancing Intangibles
  • Internal Control
  • Corporate Risk & the Board
  • Corporate Reputation and Values
  • Can Ethics & Business Co-Exist?
  • Getting the Best out of Your Board
  •  Invitees Plenary Session - Good Governance as a Business Value Enhancer
 08:30 Registration & Tea/ Coffee 09:00 - 13.00 Morning session
10:15-10:30 Networking break 13:00 Networking lunch
14:00 - 18.00 Afternoon session 15:15-15:30 Networking break

About Sama:

Since 1998, Sama has served the needs of the Governance, Risk and Assurance fraternity by providing Governance, Risk, Control Assurance and Business Advisory Services with our pool of experienced professionals. It has sought to empower decision makers and professionals with the requisite, tools, skills and knowledge to achieve superior performance. Driven by a passion for excellence, it is our objective to enable organisations to excel.

Learning Objectives and Methodology

  • Good practices for structuring Boards and Conducting Board affairs.
  • Role of Board Members in Corporate Strategy and driving performance and growth the Balanced Scorecard way
  • Appreciating governance challenges in Family Businesses.
  • Good practices for managing acquisitions and Joint Ventures.
  • Contributing to Boards through superior negotiation skills.
  • Appreciation of Internal Controls and Risk Management.
  • Appreciation of Business Ethics, reputation and growing business value through Intangible asset.

Software Solutions

Continuous Control Monitoring Solution is a comprehensive framework that enables organisations to easily build continuous monitoring into all areas of their operations. Ready Solutions currently include Anti Money Laundering, Purchase to Payment, Order to Cash, Loan Portfolio, Health Insurance Fraud, Revenue Assurance for Utilities and Windows Log Analysis.

The Learning Methodology

Will largely be Case based and will also involve presentations and class discussions. Case Studies will be based on “ A Casebook on Corporate Governance and Stewardship”. Delegates will be also be given the comprehensive treatise on Corporate Governance authored by Prof. N. Balasubramanian – “Corporate Governance & Stewardship”.

Methodware – ERA Kairos – a GRC Solution
ERA Kairos is built on the concept of “methods.” Users interact with GRC data and processes in a variety of ways – executives want the big picture, business units want an unobtrusive process, GRC professionals want everything.

With methods, users can have their own personal views of GRC based on the organisation’s needs. These solutions are consistent with internationally recognised GRC standards, methodologies, recommendations and legislation, including the Sarbanes-Oxley Act and Basel II.
IDEA – a Business Intelligence solution for Assurance

IDEA is used in over 90 countries in 13 languages, by major accounting firms, federal, state, provincial and local government, corporations in all industry sectors and by universities as a teaching tool. IDEA has functions and features not found in any other product, to help you work more efficiently and effectively and with more value to your organisations.

Training

In over a decade of its existence Sama has conducted more than 120 cutting edge practical workshops as in house events in organisations and open enrolments events conducted all over India, Bangladesh and UAE. Participations of senior audit and finance professionals from over 200 leading organisations across South Asia and Gulf region and eminent Speakers from the industry and professional – these are just few of the interesting facts pertaining to our extensive training activity.

Cancellation & Withdrawal Policy

Registration fees are non-refundable. A suitable and acceptable replacement will be accommodated. In certain circumstances, Sama will consider a credit of upto 75% of the fees for adjustment against any other Sama programme within the following six months
Early bird discount
(Applicable only to single delegate registrations)

Rs. 32,378/- for nomination received before 15th April 2012 (Inclusive of Service Tax)
For Foreign Delegates : USD 650 per delegate

Payment

Please enclose Cheque / DD payable at Mumbai in favour of 'Sama Audit Systems & Softwares Pvt. Ltd.'For overseas delegates the payment may be made by wire transfer - net of all Bank Charges.

Registration fee is non-refundable. A replacement is always welcome.

Four Ways to Register :
Mail : Mumbai Office : 601,Janki Centre, 29, Shah Industrial Estate, Off Veera Desai Road, Andheri (West), Mumbai - 400 053

Pune office : 11, Chaitraban, Block "A", Vth Floor,
Mumbai Pune Road, Pune
Phone / Fax : 912226743675 / 919870414071 / 912025541172
Email :

info@samaaudit.com / sama_audit@vsnl.com /
hitesh.dattani@samaaudit.com