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36TH ANNUAL REPORT 2016-17 Hyderabad Chapter

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36TH ANNUAL REPORT 2016-17 Hyderabad Chapter 36TH ANNUAL REPORT 2016-17 Hyderabad Chapter Shri Bandaru Dattatreya, Hon’ble Minister for Labour & Employment (I/C), Gol, releasing an ICSI Publication on 16.04.2016 during the ‘Whirlwind Plenary on Evangelizing the International Corporate Governance Day’ Shri K Taraka Rama Rao, Hon’ble Minister for IT, Govt. of Telangana & Other Dignitaries at ‘Youth Skill Fest- Yuva Kaushal’ held on 15.07.2016 THE INSTITUTE OF HYDERABAD Company Secretaries of India CHAPTER IN PURSUIT OF PROFESSIONAL EXCELLENCE Staturory body under an Act of parliament 6-3-609/5, Anandnagar Colony, Khairatabad, Hyderabad -500 004, India Tel : 040-2339 9541, 2339 6494, 2332 5458 E-mail : [email protected] Website : www.icsi.edu 12.07.2016: Members Meet with CS Mamta Binani 15-7-2016: Youth Skill Fest- Yuva Kaushal - JNTU President, ICSI - Park Hayatt Hyderabad Lighting the Inaugural Lamp by Smt. Amala Akkineni, Group Photo: CS (Dr.) PVS Jagan Mohan Rao and CS Co-Founder, Blue Cross of Hyderabad, Swami Datla Hanumantha Raju, Past Presidents, The ICSI, CS Bodhamayanandaji Maharaj, Director, Vivekananda Institute Ahalada Rao V, Council Member, ICSI, CS Mahadev of Human Excellence, CS (Dr.) Shyam Agrawal, Tirunagari Chairman of the Chapter & Other Members Vice-President ICSI (2016) & Other Dignitaries 03.08.2016: Curtain Raiser for Foundation Day 21.08.2016: ICSI- GST, CSR 5K WALK - Necklace Road Celebrations Month of Chapter by CS Mamta Binani, Flag Off by Shri M. Srinivas, IRS, Commissioner ,Customs, President, The ICSI Central Excise & Service Tax, Dr K Laxman, President, BJP- Telangana State & MLA, Shri Chitala Ramachandra Reddy, MLA, Shri N Ramachandra Rao, MLC, & Other Dignitaries 10.09.2016: National Seminar on NCLT & NCLAT – 07-08.10.2016: Two Day Residential National Programme - Governance of Corporate Jurisdiction - Hotel Manohar Emancipate Women Prodigy to Rule the Roost - Ramoji Film City Lighting the Lamp by Shri Vijay Kumar Jhalani, Council Lighting the Lamp by Ms. Daggubati Purandeswari, Former Member (Govt. Nominee), ICSI & Other Dignitaries Minister of State for HRD, GOI., Ms. Sailaja Kiran, MD, Margadarshi Chit Funds Pvt. Ltd, Ms. Meenakshi Datta Ghosh, IAS [Retd.] Former Secretary, GOI, CS Mamta Binani President, ICSI & Other Dignitaries ANNUAL REPORT 2016-2017 Hyderabad Chapter ANNUAL REPORT 1st April 2016 to 31st March 2017 6-3-609/5, Anandnagar Colony, Khairatabad, Hyderabad -500 004 Tel : 040-2339 9541, 2339 6494, 2332 5458 E-mail : [email protected] : www.facebook.com/ICSIhyderabad Website : www.icsi.edu/hyderabad 1 ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law” ANNUAL REPORT 2016-2017 Hyderabad Chapter ICSI VISION: “To be a global leader in promoting Good Corporate Governance” 2 ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance” ANNUAL REPORT 2016-2017 Hyderabad Chapter TABLE OF CONTENTS 1. Chairman’s Message 5 2. Managing Committee 9 3. Details of Sub-Committees, Auditors and Bankers 10 4. Details of Team ICSI – Hyderabad Chapter 14 5. Notice of 36th Annual General Meeting 15 6. Report of the Managing Committee for the year 2016-17 16 7. List of Programs organized by the ICSI-Hyderabad Chapter 29 8. List of Career Awareness Programmes for the year 2016-17 40 9. List of Investor Awareness Programmes for the year 2016-17 46 10. Independent Auditors’ Report 47 11. Balance Sheet as at 31st March, 2017 49 12. Income & Expenditure Account for the year ended 31st March, 2017 51 13. Reserves & Surplus 52-53 14. Notes 2-19 54-64 15. Grouping Sheet For Balance Sheet Items as on 31.03.2017 65-78 16. Accounting Policies and Notes to accounts 79 3 ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law” ANNUAL REPORT 2016-2017 Hyderabad Chapter ICSI VISION: “To be a global leader in promoting Good Corporate Governance” 4 ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance” ANNUAL REPORT 2016-2017 Hyderabad Chapter Chairman’s Message Dear Astute Members, “The best way to find yourself is to lose yourself in the service of others.” - Mahatama Gandhi This beautiful quote has inspired me to start my stint as Chairman of the most vibrant Chapter which has won accolades as the National Best Chapter several times by the Institute. Drawing an inspiration from such quote which etched deeply into my heart has infused an aim to contribute at my best in translating the vision of ICSI into reality. With such an inspiration, I had taken over the reins of ICSI Hyderabad Chapter with a passion coupled with enthusiasm to endeavor the continuous inspirational growth of the Chapter with earnestness and committed to make it more dynamic in enriching our CS profession. It gives me immense pleasure for having the opportunity to give back the Institute by serving as Chairman of the Chapter. At this instance, I would like to acknowledge that, your unstinted support and suggestions in the affairs of the chapter has propelled us in achieving excellence and to fly high the reputation of our Hyderabad Chapter. I sincerely appreciate your contribution towards our mission. With tremendous courage, commitment and dedicated team work of the Managing Committee of our Chapter, we have been successful in implementing the vision of ICSI especially in achieving professional excellence. I have drawn inspiration from the Vision 2020 of ICSI and have been putting my best efforts in driving the activities of Chapter in this direction. I believe in the saying “Leadership is the capacity to translate vision into reality -नेतृत्व वास्तविकता में दृष्टि का अनुवाद करने की क्षमता है।” Under the proficient guidance of our visionary President and persistant efforts of the Central Council, our Institute is reviewing Vision 2020 so as to revise it by Vision 2022 to cater to the needs of our profession and Industry. I take this opportunity on this occasion to share the happy moment and congratulate the ICSI for achieving the milestone of 50,000 Members. With this colossal strength we can make our presence heard in all corners of the country. National Best Chapter Award and Best Chapter Award under A+ Category It gives me great pleasure to inform that the ICSI Hyderabad Chapter has been adjudged as National Best Chapter for the year 2015 and I congratulate CS Issac Raj, Chairman for the year 2015 for his best efforts for achiveing the same. I also thank in this occassion, CS. Ahalada Rao V- Council Member, CS. R. Ramakrishna Gupta and CS. P.S. Sastry, Regional Council members for their support and guidance. Role of ICSI Hyderabad Chapter towards vision ICSI and building Brand image of ICSI The visibility of our Chapter has always been perceptive and far-sighted with innovative programs and unique concepts. We have adopted the 360 degrees approach in serving the ICSI, its members, students 5 ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law” ANNUAL REPORT 2016-2017 Hyderabad Chapter and other stakeholders in designing and organizing our programs. Our Chapter has always been ahead in introducing innovative ideas and out of the box concepts to the ICSI which have also contributed towards the tremondous growth of CS profession and visibility of ICSI. It is evident that during the previous year, our Chapter has pioneered an innovative concept of initiating the proposal by ICSI for observing a day in a year as “International Corporate Governance Day” and organised International Congruence to elevate this exceptional concept to UNO through Government of India. It gives me great satisfaction that our former Chairman CS. Mahadev Tirunagari and our Council member CS Ahalada Rao V. have played a key role in conceptualising, developing the theme for which i was also part of the team in driving the concept and orgnaising the International Congruence on ICGD by our Chapter. It gives me great pleasure to share that our Chapter is also instrumental in drafting of the “International Corporate Governance Code (ICGC)” which would be a universally acceptable uniform code for governance, if accepted and adopted by various nations. This is not only enhances the brand image of ICSI but will also elevate India in International Corporate arena. Opportunities for CS and Role of Chapter for professional development The activities of our chapter for this year has significantly focussed on Capacity‘ Building’ for our members and students. Majority of the programs are designed enhance the skill sets of the Members and students and to build capacity. The scope and opportunities for CS profession has been expanding multi-dimensionally. Since the introduction of the Companies Act, 2013 the role of CS in corporate has been positioned as a KMP and Secretarial Audit has given a new identity to the profession. Introduction of the Goods and Service Tax Act, Insolvency and Bankruptcy Code, National Company Law Tribunal and National Company Law Appellate Tribunal has opened new avenues for the Company Secretaries and now we have wide range of opportunities not only to serve the corporate or business entities but also to serve our nation at large. Bank Concurrent Audit and other Audits in banking sector During the year 2016-17 our Chapter has made its efforts to explore new avenues for Company Secretaries. One such avenue is in the Banking Sector i.e., Bank Concurrent Audit and our Chapter has brought the same to the attention of the ICSI Head Quarters to take it forward with RBI and Indian Banks Association. We hope that, we would get this recognition also and our professional colleagues will take up this new challenge as our Company Secretaries are already dealing with Internal Audit under the Companies Act, 2013. The role of our Chapter is to enhance the skills of our members by impart thorough training to equip ourselves in enriching the knowledge and ability to conduct such audit.
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