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Wishing All a Happy New Year Regn. No. 21778/71 Delhi Postal Regn. No. DL(S)-17/3197/2015-2017 JANUARY 2017 VOL 47 NO. : 01 Pg. 1-140 JANUARY 2017 `100/- (Single Copy) Posting Date : 10/11-01-2017 Licenced to post without prepayment at Lodi Road P.O. I I I I Date of Publication : 05-01-2017 Licence No. U-(C)-80/2015-2017 Going paperless with your board has never been easier WISHING ALL Organisations around the globe are experiencing the benefits CHARTERED SECRETARY of the Boardvantage board portal called MeetX. You can too. A HAPPY NEW YEAR Automate the board meeting process With dedicated workflows and support for last-minute updates, MeetX automates boardbook creation and distribution. Board members view the particulars of the current meeting or quickly reference relevant items from previous meetings. Any updates are flagged with visual cues. Go beyond boardbook access When it comes to eSigning consents, voting on resolutions, or filling out self-assessments, MeetX makes all board process paperless. Make online-to-offline transparent MeetX auto-syncs its content so board members have ready access to their documents, private notes, approvals, and surveys, whether online or offline. Even annotations made offline sync back to the server when the board member is back online. Cut cost, time and paper With MeetX, you no longer have to print, ship and track board materials, and no one has to lug them around. boardvantage.com/hk Request a free demo at boardvantage.com/demo Room 1204-8, 12/F, Man Yee Building 01 68 Des Voeux Road Central, Hong Kong Boardvantage is now a part of Nasdaq 852 2167 2578 | [email protected] © Copyright 2016 Nasdaq, Inc. Nasdaq, the Nasdaq logo, Boardvantage and MeetX are registered and unregistered trademarks, or service marks, of Nasdaq, Inc. or its subsidiaries in the U.S. and other countries. The details provided in this document are provided for information only. For terms and conditions applicable to use of MeetX service, prospective customers please refer to Boardvantage’s master services agreement, and current customers please refer to your contract with Boardvantage for MeetX. COMPANY SECRETARIES BENEVOLENT FUND Advertisement Safeguarding and caring for your well being Tariff VOL 46 I NO. : 10 I Pg. 1-160 I OCTOBER 2016 I `100/- (Single Copy) Company Secretaries Benevolent Fund Focus on... SEBI (Listing Obligations and Disclosure Saathi Haath Badhana Requirements) Regulations, 2015 âæÍè ãUæÍ ÕɸUæÙæ he Company Secretaries Benevolent Fund (CSBF) provides safety net to Company Secretaries who are members of T the Fund and their family members in distress. st CSBF (With Effect from 1 April 2012) • Registered under the Societies Registration Act, 1860 • Recognised under Section 12A of the Income Tax Act, 1961 BACK COVER (COLOURED) COVER II/III (COLOURED) • Subscription I Contribution to Fund qualifies for the deduction under section BOG of the Income Tax Act, 1961 Non – Appointment Non – Appointment • Has a membership of about `12,000 Per Insertion 75,000 Per Insertion 50,000 4 Insertions 2,70,000 4 Insertions 1,80,000 Eligibility 6 Insertions 3,96,000 6 Insertions 2,64,000 A member of the Institute of Company Secretaries of India is eligible for the membership of the CSBF. 12 Insertions 7,65,000 12 Insertions 5,10,000 How to join FULL PAGE (COLOURED) HALF PAGE (COLOURED) • By making an application in Form A (available at www.icsi.edu/csbf) along with one time subscription of `10,000/-. Non – Appointment Appointment Non – Appointment Appointment • One can submit Form A and also the subscription amount of `10,000/- ONLINE through Institute’s web portal: www. Per Insertion 40,000 10,000 Per Insertion 20,000 5,000 icsi.edu. Alternatively, he can submit Form A, along with a Demand Draft or Cheque for `10,000/- drawn in favour of 4 Insertions 1,44,000 36,000 4 Insertions 72,000 18,000 ‘Company Secretaries Benevolent Fund’, at any of the Offices of the Institute/ Regional Offices/Chapters. 6 Insertions 2,11,000 52,800 6 Insertions 1,05,600 26,400 12 Insertions 4,08,000 1,02,000 12 Insertions 2,04,000 51,000 Benefits PANEL (QTR PAGE) (COLOURED) EXTRA BOX NO. CHARGES • `7,50,000 in the event of death of a member under the age of 60 years • Upto `3,00,000 in the event of death of a member above the age of 60 years Per Insertion 10,000 3,000 For ‘Situation Wanted’ ads 50 • Upto `40,000 per child (upto two children) for education of minor children of a deceased member in deserving cases (Subject to availability of space) For Others 100 • Upto `60,000 for medical expenses in deserving cases • Limited benefits for Company Secretaries who are not members of the CSBF MECHANICAL DATA Full Page - 18X24 cm Half Page - 9X24 cm or 18X12 cm Quarter Page - 9X12 cm Contact F The Institute reserves the right not to accept order for any particular advertisement. For further information/clarification, please write at email id [email protected] or contact Mr. Saurabh Bansal, Executive on F The Journal is published in the 1st week of every month and the advertisement material Spl. telephone no.011-45341088. should be sent in the form of typed manuscript or art pull or open file CD before 20th of Attraction any month for inclusion in the next month’s issue. For further information write to: The Editor CHARTERED SECRETARY rebate on the total billing for 36 insertions For more details please visit www.icsi.edu/csbf in 3 years in any ‘ICSI House’, 22, Institutional Area, Lodi Road, New Delhi- 110 003 category Phones : 41504444, 45341000; Fax : 91-11-24626727, 24645045 E-Mail: [email protected]; Website: http://www.icsi.edu The Council CONTENTS President l Mamta Binani ISSN 0972-1983 ® Vice President l Shyam Agrawal (Dr.) CHARTERED SECRETARY Members [ Registered under Trade Marks Act, 1999 ] (in alphabetical order) Vol. : XLVII n No. 01 n Pg 1-140 n January-2017 l Ahalada Rao V. l Amardeep Singh Bhatia l Ashish C. Doshi 1. From the President 13 l Ashish Garg l Atul H Mehta l Gopalakrishna Hegde 2. Articles 23 l Gopal Krishan Agarwal l Mahavir Lunawat l Makarand M. Lele 4. Legal World 87 l Rajesh Sharma l Rajiv Bajaj l Ramasubramaniam C. 5. From the Government 97 l Ranjeet Kumar Pandey l S. K. Agrawala l Satwinder Singh 6. News From the Institute 113 l Vijay Kumar Jhalani l Vineet K. Chaudhary 7. Miscellaneous 133 l Yamal Ashwinkumar Vyas Secretary QR Code/Weblink of Chartered Secretary Journal l Dinesh C. Arora https://www.icsi.edu/JournalsBulletins/CharteredSecretary.aspx Editorial Advisory Board Annual Subscription 01 Chairman Inland : Rs. 1000 (Rs. 500 for Students of the ICSI) l S K Agrawala Foreign : $100; £60 (surface mail) Single Copy : Rs. 100 Members ‘Chartered Secretary’ is normally published in the first week of every month. n Non- (in alphabetical order) receipt of any issue should be notified within that month. n Articles on subjects of l Ashu Gupta (Ms.) n l Deepak Kukreja interest to company secretaries are welcome. Views expressed by contributors are n l D K Jain (Dr.) their own and the Institute does not accept any responsibility. The Institute is not in l D P Gupta any way responsible for the result of any action taken on the basis of the advertisements n n l Gourav Vallabh (Prof.) published in the journal. All rights reserved. No part of the journal may be l G R Bhatia reproduced or copied in any form by any means without the written permission of the l H M Choraria Institute. n The write ups of this issue are also available on the website of the Institute. l N K Jain l Puttaparthi Jagannatham Edited, Printed & Published by l Pradeep K Mittal Dr. S.K.Dixit for The Institute of Company Secretaries of India, l Prithvi Haldea ‘ICSI House’, 22, Institutional Area, Lodi Road, New Delhi- 110 003. l R Radhakrishnan Phones : 41504444, 45341000, Grams : ’COMPSEC’ l Sanjeev Kapoor Fax : 91-11-24626727 l Tridib Kumar Barat E-Mail : [email protected] Editor & Publisher Website : http://www.icsi.edu l S.K. Dixit (Dr.) Consulting Editor Mode of Citation: CSJ (2017)(01/--- (Page No.) l V. Gopalan Design & Printed at Legal Correspondent M. P. Printers B-220, Phase II, Noida-201305 l T. K. A. Padmanabhan Gautam Budh Nagar, U. P. - India www.mpprinters.co.in CHARTERED SECRETARY I JANUARY 2017 3 16th ICSI National Awards for Excellence in Corporate Governance & 1st ICSI CSR Excellence Awards ICSI IMAGES ICSI 01 02 03 04 05 06 07 08 01.u Panel Discussion on The Prominence of Governance in the wake of Economic & Social Reforms – Sitting from Left: CS Paritosh Gupta (CE, Infrastructure Leasing & Financial Services Limited (IL&FS) and MD, IIDC Ltd.), Ritul Joshi (Moderator and Senior Journalist), Prof. Asish K Bhattacharyya (Adjunct Professor in IMT Ghaziabad and Chairman of the Riverside Management Academy Private Limited, Kolkata), and CS J K Jain (CFO, DCM Shriram Ltd.) 02.u CS Mamta Binani seen greeting Chief Guest Nirmala Sitharaman (Hon’ble Minister of State (I/C) of Commerce and Industry). 03.u Sittng on the dais from Left: CS Dinesh C Arora, CS Shyam Agrawal, Smt. Nirmala Sitharaman, CS Mamta Binani and CS Vineet K Chaudhary. 04.u Release of ICSI Publication Project Governance. Other publications realised on the occasion were Referencer on Reconciliation of Share Capital Audit & Gender diversity in Boardrooms. 05.u Lifetime Achievement Award for translating Excellence in Corporate Governance into reality was conferred on Babasaheb N Kalyani, (CMD, Bharat Forge Ltd) - Amit Kalyani (ED, Bharat Forge Ltd.) receiving the award on behalf of the recipient.
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