15TH 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

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

The Presentation Ceremony of 15th 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.

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.

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

Infosys Limited

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.

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.

Release of Book titled SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015- 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

Release of Book titled SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015- A Referencer

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.

Mr. Narayana Murthy, Co-founder, Infosys Limited receiving the trophy.

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

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

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.

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

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.

Axis Bank Limited

Certificate received by Mr. Sanjeev Kumar Gupta, Executive Director and Mr. Girish Koliyote,

Company Secretary, Axis Bank Limited

Infosys Limited

Certificate received by Mr. AGS Manikantha, Company Secretary and Ms. Rekha Kamat, Manager

Secretarial, Infosys Limited

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

Rallis India Limited

Certificate Received by Mr. V. Shankar, Managing Director, Ms. P. S. Meherhomji, Company

Secretary, Rallis India Limited.

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