15 TH ICSI NATIONAL AWARDS FOR EXCELLENCE IN CORPORATE GOVERNANCE, 2015

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1 15 TH ICSI NATIONAL AWARDS FOR EXCELLENCE IN CORPORATE GOVERNANCE, 2015 At the Panel Discussion on the Topic Board Evaluation: A self driven measure for good governance Mr. Makarand M Lele, Council Member, ICSI, introducing the Panelists. Panelists from L-R Mr. Somasekhar Sundaresan, Partner, J. Sagar Associates(Moderator) Mr. P R Ramesh, Chaiman of Deloitte Haskins & Sells Dr. Y R K Reddy, International Adviser in Corporate Governance Mr. S Durgashankar, President Group M&A, Corporate Accounts & Group Secretarial, Member of the Group Executive Board, Mahindra & Mahindra Ltd. Mr. Amit Tandon, Founder and Managing Director, Institutional Investors Advisory Services

2 Panelists from L-R Mr. Somasekhar Sundaresan, Partner, J. Sagar Associates(Moderator) Mr. P R Ramesh, Chaiman of Deloitte Haskins & Sells Dr. Y R K Reddy, International Adviser in Corporate Governance Mr. S Durgashankar, President Group M&A, Corporate Accounts & Group Secretarial, Member of the Group Executive Board, Mahindra & Mahindra Ltd. Mr. Amit Tandon, Founder and Managing Director, Institutional Investors Advisory Services

3 The Presentation Ceremony of 15 th ICSI Awards for Excellence in Corporate Governance, 2015 Sitting (L-R) On the dias Mr. Atul Mehta, President - The ICSI, Mr. S. Ramadorai, Chairman, National Skill Development Agency & the National Skill Development Corporation & Non-Executive Chairman Bombay Stock Exchange, Mr. Narayana Murthy, Co-founder, Infosys Limited, Ms. Mamta Binani, Vice-President The ICSI, Mr. Ashish Garg, Council Member-The ICSI.

4 Mr. Vineet Chaudhary welcoming the guests Sitting(L-R): Mr. Sutanu Sinha, OS&CE, ICSI, Mr. Atul Mehta, President - The ICSI, Mr. S. Ramadorai, Chairman, National Skill Development Agency & the National Skill Development Corporation & Non-Executive Chairman Bombay Stock Exchange, Mr. Narayana Murthy, Co-founder, Infosys Limited, Ms. Mamta Binani, Vice-President The ICSI, Mr. Ashish Garg, Council Member-The ICSI.

5 Mr. Atul Mehta, President - The ICSI welcoming Mr. Narayana Murthy, Co-founder, Infosys Limited

6 Mr. Atul Mehta, President - The ICSI, delivering his address. Sitting(L-R): Mr. Sutanu Sinha, OS&CE, ICSI, Mr. Vineet K Chaudhary Council Member-The ICSI, Mr. Atul Mehta, President - The ICSI, Mr. S. Ramadorai, Chairman, National Skill Development Agency & the National Skill Development Corporation & Non-Executive Chairman Bombay Stock Exchange, Mr. Narayana Murthy, Co-founder, Infosys Limited, Ms. Mamta Binani, Vice-President The ICSI, Mr. Ashish Garg, Council Member-The ICSI.

7 Ms. Alka Kapoor, Joint Secretary, ICSI informing details about the Awards. Sitting( L-R): Mr. Atul Mehta, President - The ICSI, Mr. S. Ramadorai, Chairman, National Skill Development Agency & the National Skill Development Corporation & Non-Executive Chairman Bombay Stock Exchange, Mr. Narayana Murthy, Co-founder, Infosys Limited, Ms. Mamta Binani, Vice-President The ICSI, Mr. Ashish Garg, Council Member-The ICSI.

8 Release of Book titled SEBI (Listing Obligations and Disclosure Requirements) Regulations, A Referencer. Arranging the release by Mr K. Sethuraman, Group Company Secretary and Chief Compliance Officer, Reliance Industries Limited, at the hands of Mr. S. Ramadorai, National Skill Development Agency & the National Skill Development Corporation & Non- Executive Chairman Bombay Stock Exchange

9 Release of Book titled SEBI (Listing Obligations and Disclosure Requirements) Regulations, A Referencer

10 Mr. S. Ramadorai, National Skill Development Agency & the National Skill Development Corporation & Non-Executive Chairman Bombay Stock Exchange announcing the winner of Life Time Achievement Award for Translating Excellence in Corporate Governance into Reality.

11 Mr. Narayana Murthy, Co-founder, Infosys Limited receiving the trophy. Acceptance speech of Mr. Narayana Murthy, Co-founder, Infosys Limited

12 Acceptance speech of Mr. Narayana Murthy, Co-founder, Infosys Limited

13 TWO BEST GOVERNED COMPANIES ( Alphabetical Order) Mahindra & Mahindra Limited Trophy and Citation received by Mr. S. Durgashankar, President Group M&A, Corporate Accounts & Group Secretarial, Member of the Group Executive Board, Mahindra & Mahindra Ltd. & Mr. Narayan Shankar, Company secretary Mahindra & Mahindra Ltd.

14 Wipro Limited Trophy and Citation received by Mr. Sanaulla Khan Company Secretary, Mr. Dipak Kumar Bohra - Senior Vice President & Global Controller Finance, Mr. Kothandaraman Gopal - Head Secretarial & Compliance, Finance, Wipro Limited

15 CERTIFICATE OF RECOGNITION FOR ADOPTING EXEMPLARY CORPORATE GOVERNANCE PRACTICES (Alphabetical order) Apollo Tyres Ltd. Certificate received by Ms. Seema Thapar, Company Secretary and Mr. Gaurav Kumar, CFO, Apollo Tyres Ltd.

16 Axis Bank Limited Certificate received by Mr. Sanjeev Kumar Gupta, Executive Director and Mr. Girish Koliyote, Company Secretary, Axis Bank Limited

17 Infosys Limited Certificate received by Mr. AGS Manikantha, Company Secretary and Ms. Rekha Kamat, Manager Secretarial, Infosys Limited

18 Marico Limited Certificate received by Mr. Vivek Karne CFO, Mr. Ravin Mode, Head IR, Treasury and M&A, Ms. Hemangi Ghag, Company Secretary and Compliance officer, Marico Limited

19 Rallis India Limited Certificate Received by Mr. V. Shankar, Managing Director, Ms. P. S. Meherhomji, Company Secretary, Rallis India Limited.

20 Ms. Mamta Binani, Vice-President The ICSI delivering her address

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