PROGRAMME

WEDNESDAY, 25th OCTOBER, 2017

Venue: Millennium Hotel London, Mayfair, 44 Grosvenor Square, London W1K 2HP
REGISTRATION & WELCOME TEA / COFFEE 0800 - 0845 hrs

Plenary Session I Opening Session 0845 - 1030 hrs

Introduction Dr. Graham Wilson | Leadership and Organization Development, OXFORD, UK

Dr. Graham Wilson is a behavioral scientist and psychotherapist, who writes and speaks on leadership, management, personnel, and organizational development. He is an executive confidant and facilitator, conference rapporteur, and a lecturer with the Oxfordshire Business and Enterprise School. He is chair of two charities, executive lead for research in the BACP (British Association for Counseling and Psychotherapy) Coaching division, and project manager for research for the RLSS UK (Royal Life Saving Society).

Welcome Address Lt. Gen. J. S. Ahluwalia, PVSM (Retd) | President, Institute Of Directors, India

Lt. Gen. J. S. Ahluwalia, PVSM (retd.) is President of the 'Institute Of Directors' and of the 'World Environment Foundation' (WEF). A Post Graduate in Electronics Engineering and MBA, he had specialised in engineering support to weapon systems of the Army. He has undergone extensive training in various manufacturing concerns in France, UK, USSR and Japan. He is an alumnus of the National Defence College and College of Defence Management. He is also a Chartered Engineer and Fellow Member of a large number of foreign and Indian professional engineering and management institutions. He was Chairman of the 'Institution of Engineers (INDIA)' and President of 'Delhi Management Association'.

Special Address Dr. R. Seetharaman | Group Chief Executive Officer, Doha Bank, Qatar

Dr. R. Seetharaman, Group Chief Executive Officer of Doha Bank, is a recipient of multiple doctorates from leading universities of the world, including a Doctorate in Global Governance by European University and Doctorate of Laws by Washington College. He is a Chartered Accountant and holds certificates in IT Systems and Corporate Management. He has been named “Best CEO in Middle East” and “World Leader Business Person” and is a recipient of “The Gullands Excellence Award as a Phenomenal Banker”. Recently, he also received the “Life Time Achievement Award” from the Institute of Directors' at the Global Summit 2014 in Chennai. A regular commentator on international finance in global media outfits such as BBC, CNN, FOX, CNBC, Sky News, ABC, and Bloomberg, he has transformed Doha Bank, as one of the best performing Banks in the Middle East region.

Special Address J. Ranjith Rao | Managing Director, My Home Industries (P) Ltd, India

Mr. J. Ranjith Rao is the Managing Director of My Home Industries (P) Limited, one the leading cement maufacturers in South India with an annual capacity of 10 million tonnes. He is also a director in My Home Constructions (p) ltd the largest real estate developers in Hyderabad, India. A Mechanical Engineering graduate, with specialization in International Business and Management from Manchester Business School, UK and NYU Stern.

He has a diverse gobal work experience in varied sectors like RMC, Cements, Road Construction etc from USA and Europe. He joined My Home Industries Ltd. as Director and within a span of few years, was elevated to the position of Managing Director. Under his dynamic leadership, the company has witnessed rapid market expansion within a short period of time and has established itself as a desired brand in the Indian cement Industry.

Keynote Address Prof. John Kay | Britain's Eminent Economist, Visiting Professor, London School of Economics, Columnist-Financial Times, UK

Professor John Kay is one of Britain’s leading Economists. His work is centered on the relationships between economics, finance and business. Professor Kay has been a Fellow of St John’s College, Oxford since 1970 and has held chairs at London Business School, the University of Oxford, and the London School of Economics. Following the Brexit referendum in June 2016, he was appointed a member of the Standing council on Scotland and Europe. Professor Kay serves as a director with several public and private companies. He became Commander of the British Empire in the Queen’s New Year Honours List of 2014. He has contributed regularly to the Financial Times for over 20 years, for which he received the Senior Wincott Award for Financial Journalism in 2011. He is an honorary fellow of the Society of Investment Professionals and the Chartered Institute of Taxation. He had received the Daniel J Forrestal III award for Leadership in Professional Ethics, and Standards of Investment Award from the Chartered Financial Analysts Institute.

Theme Address Ajay Piramal | Chairman, Piramal Group & Shriram Group, India

Mr. Ajay Piramal is one of the India’s leading industrialist, philanthropist and social entrepreneur. He is the Chairman of business conglomerates, Piramal & Shriram Groups, with activities in ideally spread across sectors such as pharma, financial services, real estate, information services, glass packaging etc. Apart from India, the Group has set-ups in the US, UK, European Union, Japan, Pacific and South Asia. Mr. Piramal also serves on the Harvard Business School’s Board of Dean’s Advisors and is the Chairman of the Board of Governors of the Indian Institute of Technology, Indore. A Member of the Alternative Investment Policy Advisory Committee (AIPAC) constituted by SEBI, as well as the National Council of Confederation of Indian Industry. He also serves as the Non-Executive Director of Tata Sons and is Co-Chair of UK-India CEO Forum. He was awarded the ‘Corporate Citizen of the Year’ award by AIMA Managing India Awards in 2016. He is also recipient of the ‘Forbes Philanthropy Awards’ and ‘Business Leader Award’ by the Indo-American Chamber of Commerce.

Guest of Honour Address Dr. B. R. Shetty | Founder & Chairman, NMC Healthcare, Chairman UAE Exchange, Vice Chairman, Travelex

Dr B.R. Shetty is the Joint Non-Executive Chairman of NMC Healthcare. Born in India, Dr Shetty arrived in the UAE in 1973 shortly after the country’s formation. As a trained pharmacist, he opened his first pharmacy in 1974. In 1974 he established the New Medical Centre (NMC), which also included a dedicated dental department. NMC has since grown to become the UAE’s largest private sector healthcare provider. Today, it has hospitals and clinics across the UAE and treats almost two million patients a year.

Dr Shetty’s other business activities include UAE Exchange, a leading global money transfer and foreign exchange provider, of which he is Managing Director and CEO, and investments in hospitality, food and beverage, pharmaceutical manufacturing and real estate. Dr Shetty received the Order of Abu Dhabi in 2005, the country’s highest civilian award, for contribution to the development of the community and the cause of the emirate, as well as the Padma Shri Award from the government of India in January 2009. In addition to his business activities, Dr Shetty is involved in several philanthropic causes. He has supported the development of a medical institution in the north Indian state of Uttaranchal and is the founder and patron of the Indian Pharmaceutical Association in the UAE.

Guest of Honour Address The Rt. Hon. Lord Swraj Paul of Marylebone | PC, Founder & Chairman, The Caparo Group Plc, UK

Lord Swaraj Paul is one of the most famous Indian origin entrepreneurs, based in Britain. He is the founder of multinational Caparo-Group the UK-based steel and engineering group. He obtained a Master's degree in mechanical engineering, from the Massachusetts Institute of Technology (MIT), USA. Swaraj Paul started his business in Britain in 1968. After acquiring one steel unit, he went on to acquire more units and founded the Caparo group in the year 1978. Caparo developed into one of the leading producers of welded steel tube and spiral-welded pipe in the UK. In 1996, Swaraj Paul stepped down from the management of the Caparo group and handed over the reins to his three sons. Lord Swaraj Paul was knighted by the British Queen in the year 1978, and became the Lord Paul of Marylebone and a member of the House of Lords. Lord Swraj Paul was awarded the Padma Bhushan by the President of India, in 1983. He was bestowed with the Pro-Chancellorship of the Thames University in 1998.

Chairperson Address The Baroness Sandip Verma | Chairperson, European External Affairs Committee, UK and Global Chairperson-Advisory Council, Institute Of Directors, India

Baroness Sandip Verma was born in Punjab, India, moving to the UK with her parents at the age of one. A successful business woman, Lady Verma started her first business at the age of 19 in high fashion, supplying high street multiples. In 2000, she changed her business to the service sector and went into auxiliary care. She joined Conservative Party in 1999. In 2006, she was raised to the peerage as Baroness Verma of Leicester in the County of Leicestershire. Prior to becoming Parliamentary Under Secretary of State for DECC in September 2012, Baroness Verma was Spokesperson for Cabinet Office, International Development, Women and Equalities and Business Innovation and Skills. Baroness Verma also served as Parliamentary Under Secretary of State at the Department for International Development from May 2015 until July 2016.

Inaugural Address H. E. Mr. Y. K. Sinha | High Commissioner of India to UK

Mr. Yashvardhan Kumar Sinha was appointed the High Commissioner of India to U.K. in 2016. A seasoned diplomat with a diplomatic career spanning over 35 years. He was also the Ambassador of India to Venezuela from January 2007 to August 2009 and Consul General of India in Dubai from August 2003 to December 2006. Having joined the Indian Foreign Service in 1981, he has represented India as the Counsellor, at the Permanent Mission of India, United Nations, New York from 1998 to 2002, in the Fourth Committee of the UN General Assembly.

Release of Convention Souvenir & Proceedings
TEA / COFFEE BREAK 1030 - 1100 hrs
Plenary Session II Building Better Boards
  • Board Leadership for leveraging Corporate Culture and Value Chain.
  • Engaging board in Corporate Strategy and response for Cyber threat and Disasters.
  • Realigning moral compass, Social Innovation and Leveraging a dynamic committee system.
  • Benchmarking against global trends - Evaluation of Boards & Directors Performance and CEO’s succession planning.
  • Reputation: the new Strategic Glue for Boards.
1100 - 1215 hrs
Chair Dr. Tayeb Kamali | Director General, Education Training Development, Ministry of Interior, Govt. of UAE

Dr. Tayeb Kamali is a leader in organizational change, and has spearheaded education, training, research and applied technology programmes in the United Arab Emirates and the Middle East for more than two decades. In 1989, following doctoral studies in engineering at George Washington University in Washington, D.C., he returned to the UAE where he took up senior leadership positions with the Higher Colleges of Technology (HCT) — the UAE’s largest institution of higher learning with 17 campuses. Five years later, he founded the Centre of Excellence for Applied Research and Training (CERT), HCT’s entrepreneurial and commercial arm. In 2005, he was HCT Vice Chancellor till 2015.

Panelists Dr. David Landsman OBE | Executive Director, Tata Ltd., UK

Dr David Landsman OBE is Executive Director (MD) of Tata Limited, the UK-registered subsidiary of Tata Sons, the Tata group promoter company. Tata Limited represents the group in Europe and is responsible for Business Development, Corporate Affairs and a range of commercial and corporate services for the group. Dr Landsman joined Tata Limited from a career mostly in the British Diplomatic Service. He has served in a number of positions in London and overseas, including as Charge d’Affaires in Yugoslavia and Ambassador to both, Albania and Greece. Dr Landsman has also worked in International Government Relations and marketing at De La Rue plc. David is also a Non-Executive Director of the UK India Business Council. He has an MA from Oxford, a PhD in Linguistics from Cambridge, and is a Chartered Director.

Paul Druckman | Chair of Corporate Reporting Council, Financial Reporting Council, UK

A passionate global leader in capital market reform - from corporate governance to reporting, accounting and sustainability, having led the International Integrated Reporting Council as CEO for five years. Mr. Druckman’s highlights include being a successful software entrepreneur; President of the Institute of Chartered Accountants in England & Wales; and chairing The Prince’s Accounting for Sustainability Project (A4S) Executive Board. He has a variety of roles currently from chairing Clear Insurance Management to being a Board member and chairing the Corporate Reporting Council of the FRC – the UK's independent regulator responsible for promoting high quality corporate governance and reporting. Mr. Druckman is now Chair of the Corporate Reporting Council and a Member of the Codes & Standards Committee. He is also Hony Fellow of ACCA.

Dr. Craig Marsh | Pro- Vice- Chancellor and Director, Lincoln International Business School, UK

Dr. Craig Marsh was appointed the Pro-Vice-Chancellor and Director of the Lincoln International Business School, UK in April 2016. Dr. Marsh has 25 years of experience in academic, senior commercial and consultancy roles and is recognised as a thought leader and innovator in international online postgraduate education. Prior to joining the University of Lincoln, he served as Vice President- Academic Innovation at Laureate Online Education. He has been Director of the prestigious MBA programme at the Theseus International Management Institute in France. He has a Master's in Classics from the University of Oxford and a PhD in Management Learning from Lancaster. His research in the fields of organisation theory and management learning is widely published and he has been a Professor in Management, Leadership and Ethics.

Interaction with audience
Plenary Session III Corporate Governance at Crossroads:
Global Trends & Perspectives
  • Promoting good Corporate Governance and reporting, to foster investment
  • Convergence of competing global Corporate Governance Codes and challenges in a disparate world
  • Effective professional governance for managing ‘SMEs’, and ‘Family Enterprises’ and implementing compliance and risk frame-work
  • How to think about corporate governance in the new economic landscape
  • Corporate Governance: Managing in the era of engaged Investors
1215 - 1330 hrs
Chair Mats Isaksson | Head - Corporate Affairs Division, Organisation for Economic Co-operation and Development, OECD

Mr. Mats Isaksson is Head of the Corporate Affairs Division at the Organisation for Economic Co-operation and Development (OECD). Mr. Isaksson participated in the development and revision of the OECD Principles of Corporate Governance. He led the work to develop the OECD Guidelines for Corporate Governance of State Owned Enterprises and initiated the OECD’s work on The State in the Market Place. Recently, he launched a new initiative on corporate governance, value creation and growth to ensure that equity markets can serve the needs of the real economy and provide access to capital for innovations and growth companies. He also serves on the advisory board of the Centre for Global Markets and Corporate Ownership at Columbia University and is a Senior Visiting Fellow at the Stockholm Centre for Commercial Law. He is a Founding Director of the Swedish Corporate Governance Forum and a member of the European Corporate Governance Institute.

Speakers Dr. P. V. Ramesh, IAS | Chairman & MD, Rural Electrification Corporation Ltd. (REC)

Dr. P.V. Ramesh, an IAS officer of the 1985 batch of Andhra Pradesh Cadre is the Chairman & Managing Director (CMD) on the Board of REC since January 5, 2017. Prior to joining REC, he was the Special Chief Secretary, Environment, Forest, Science & Technology and Development Commissioner in the Government of Andhra Pradesh. He headed the Reorganisation Department of Andhra Pradesh. In the past, he has also served at the United Nations Organisation for nearly 13 years. During his stint with UNO, he has held high profile positions of the Country Programme Manager for Asia Pacific Division of IFAD/ UNOPS, Senior Portfolio Manager for West Asia, Acting Director of UNOPS Regional Office for Southern Eastern Africa; Country Representative for UNFPA to Afghanistan; and Senior Advisor to Finance Minister of Afghanistan, to mention a few.

Ashish Saraf | Joint Managing Director, Ferro Alloys Corporation Ltd. (FACOR)

Mr. Ashish Saraf obtained a Bachelor of Engineering Degree from Mangalore University in the Manipal Institute of Technology. Soon after his graduation, he was inducted in the family business. He undertook a programme in Harvard Business School and got a fellowship of the Owner/ President Management Programme in 1996.

Today he is the Joint Managing Director of the 60 year old Ferro Alloys Corporation Ltd. (FACOR). He is also the CEO of FACOR Global Pte. Ltd., which is an international trading firm and undertakes financial advisory services for global investments. He currently lives between New Delhi, London and Singapore and has the distinction of being the first Indian to hold 2 Diplomatic positions and was the Honorary Consul of the Republic of Maldives from 2002-2005, and Honorary Consul of The Commonwealth of Bahamas since 2006.

Nikhil Rathi | Chief Executive Officer, London Stock Exchange plc

Mr. Nikhil Rathi was appointed Chief Executive Officer of London Stock Exchange plc in September 2015. Prior to this, he was Head of International Development and Chief of Staff with the London Stock Exchange Group. He joined LSEG from the UK Treasury, where he held a number of senior positions over an eleven-year period. Most recently he was Director of the Financial Services Group, representing the UK Government’s financial services interests in the EU and internationally. He served as the UK representative on the EU Financial Services Committee. Prior to that, he was Head of the Financial Stability unit, overseeing a number of the UK’s financial stability interventions during the crisis. He also served as Private Secretary to the UK Prime Minister for three years from 2005 to 2008.

Rajeeva Bandaranaike | Chief Executive Officer, Colombo Stock Exchange, Sri Lanka

Mr. Rajeeva Bandaranaike was appointed the Chief Executive Officer of the Colombo Stock Exchange (CSE) in November 2013. Prior to this, he has served as the Chief Executive officer at Orient Finance PLC and People’s Merchant PLC. An MBA, from the University of Southern Queensland, Australia, Mr. Bandaranaike has a long-standing career in Finance, having worked with the Colombo Stock Exchange itself for 19 years, from July 1992 to June 2011.

Chris Harvey | Managing Director Financial Services, APAC, Accenture, UK

Mr. Chris Harvey joined Accenture, U.K. as Managing Director Financial Services APAC in June 2016. Prior to this he served as Managing Partner, Global Head, Financial Services, at Deloitte Touche Tohmatsu Limited, having been with them for 14 long years. He has extensive international experience, having worked in 32 different countries and lived in five. Mr. Harvey has a Masters from University of Oxford and an MBA from Cranfield School of Management, Cranfield University.

Interaction with audience
LUNCH BREAK 1330 - 1430 hrs
Plenary Session IV Boardroom Strategies for Managing Risk and Preventing Frauds
  • Boundary Spanning leadership : Building a resilient business for uncertain times
  • Exploring risk reduction strategies for brand building, vigil mechanisms, and fraud prevention
  • Incorporating risk-centric and compliance-oriented Internal Audit Systems
  • Corporate strategy for fostering risk management culture to prevent fraud and corruption
  • Cyber security: An emerging risk on the Board agenda
1430 - 1545 hrs
Chair Brian McEnery | Global President, Association of Chartered Certified Accountants (ACCA)

Mr. Brian McEnery FCCA, was elected Global President of Association of Chartered Certified Accountants (ACCA) in September 2016. He is a Partner, Corporate Finance & Recovery at BDO, a firm of registered auditors in Ireland, and UK. The country’s leading insolvency practitioners with over 15 years of specialised experience involving numerous high profile cases and clients. In 2009 and 2010, he worked with over 70 nursing homes preparing a cost model for each nursing home. In 2007, Mr. McEnery completed a Fair Price Calculation Model for Ireland, and published the first authoritative Cost of Care Model for long term care in residential settings. Appointed by Minister of Finance, he served as Non-Executive Director with National Asset Management Agency. In 2004, he was responsible for successfully restructuring the Companies Act 1990. He is Director, Limerick Chamber of Commerce and a member of the Foundation Body of Limerick Institute of Technology. He is a member of: Consultative Committee of Accounting Bodies - Ireland , London Court of Arbitration, and Turnaround Management Association.

Speakers Dusty Amroliwala | Chief Operating Officer, VFS Global, UK

Mr. Dusty Amroliwala, a “Multi-sector Business Transformation Leader”, joined VFS Global in March 2017. He is currently also, Chair of the North Middlesex University Hospital and Non-Executive Director at the Barking, Havering and Redbridge University Hospitals, NHS Trust, Member of the Board of Trustees with The Veterans' Mental Health Charity and a Lay Panel Member at the Judicial Conduct Investigations Office at the Royal Courts of Justice. In the recent past, he has served as Deputy Vice Chancellor and Chief Operating Officer of University of East London. Mr. Amroliwala has also served in the Cabinet Office as Director Civil Service Workforce, prior to which he has also served with the Royal Air Force. He has Masters from Kings College London, and an MBA from Imperial College London.

Prof. Colin Coulson-Thomas | Chairman, Audit and Risk Committee, United Learning, UK

Prof. Colin Coulson-Thomas advises boards and has helped directors in over 40 countries to improve board and corporate performance. He leads the International Governance Initiative of the Order of St Lazarus, is Chancellor and Professorial Fellow at the School for the Creative Arts, Director-General, IOD India, UK and Europe, chair of the Risk and Audit Committee of United Learning and Honorary Professor at Aston University. Author of over 60 books and reports he has held professorial appointments in Europe, North and South America, Africa, the Middle East, India and China, and has served on many corporate boards and UK public sector boards at local and national level. Colin was educated at the London School of Economics, London Business School, UNISA and the Universities of Aston, Chicago and Southern California. He is a fellow of seven chartered bodies and obtained first place prizes in the final exams of three professions.

Nayan Mehta | Chief Financial Officer, Bombay Stock Exchange Ltd., India

Mr. Nayan Mehta is the Chief Financial Officer of BSE Ltd. Mr. Mehta is a Chartered Accountant and a Cost & Management Accountant by qualification. Prior to joining BSE, he has worked with National Stock Exchange of India Ltd. (NSE), Multi Commodity Exchange of India Ltd. (MCX) and Credit Analysis & Research Ltd. (CARE Ratings). He was instrumental in setting up accounting and investment processes and controls at NSE. As Chief Financial Officer of the MCX, in addition to overseeing finance, treasury and taxation, he handled various strategic issues relating to eco-system ventures of its group companies. He also served as Senior Vice Chairman of the South Asian Federation of Exchanges for the period 2015-2017. He is also a Member of the Qualified Audit Review Committee of Securities & Exchange Board of India (SEBI).

Interaction with audience
TEA / COFFEE BREAK 1545 – 1615 hrs

Plenary Session V The Dynamics of the Board– Stakeholder Relationship:
An Evolutionary Perspective
  • Stakeholder paradigm and shared Leadership issues in the boardroom
  • Monitoring effective stakeholder and community engagement processes and buy-ins, to create Sustainable Business
  • Creating and sustaining an ethical performance culture.
  • From invisible to indispensable - the Company Secretary's challenge
  • Role of social media in engaging with stakeholders and supply chain
1615 - 1730 hrs
Chair Atul Temurnikar | Co-Founder, Global Indian International School (GIIS), Singapore

Mr. Temurnikar is a prominent member of the education industry in South East Asia, Middle East and India and serves as a founding Trustee and Executive Chairman of Singapore based Global Schools Foundation (GSF), a not-for-profit organisation. He has presented several papers on education at various forums globally. In addition to several personal recognitions received in the field of education, Mr. Temurnikar is recipient of Walter L. Hurd Executive Medal from Walter L. Hurd Foundation, USA and the Asia Pacific Quality Organization. An engineer by qualification, he has completed his Masters in Management from the University of East London. His career saw him venturing into the education sector after a 14-year stint in information technology (IT) firms like HCL Technologies Ltd and IBM (1997-2002).

Speakers Sushil Kumar Chaturvedi | CEO & Director, Ascend Telecom Infrastructure Pvt. Ltd.

Mr. Sushil Kumar Chaturvedi, CEO & Director- An accomplished Telecom Professional, Sushil took over reins of Ascend Telecom in 2012. Numismatics by passion, he has earned many accolades and awards. He was awarded with the Medal for distinguished Telecom services in 2001. In 2008, he was recognized as ‘CEO of the Year’ for fastest growing company in Asia Pacific, by Deloitte & Touché. Also, Mr. Chaturvedi was facilitated with 'CEO of the Year' award recently by World Leadership Federation and ‘National Achievement Award for Industry Development’ by Global Achievers Foundation.

Dr. Shyam Agrawal | President, Institute of Company Secretaries of India (ICSI)

CS (Dr.) Shyam Agrawal, is the President of The Institute of Company Secretaries of India, (ICSI). He holds Degree of Master of Law (LLM) and a Doctoral Degree (Ph.D) in Law on the topic 'Micro, Small and Medium Enterprises: An Analytical Study of Law, Practice and Procedures'. Besides, he is also a Member of the Chartered Institute for Securities & Investment, United Kingdom. Taking Governance beyond Board Rooms, he has fervently been raising issues of improving the quality of Governance, in the Indian Political Systems and initiated campaign on “Cast Your Vote” in the rural and remote parts of the country to create awareness among people about value of their Vote. He is recipient of the Prestigious “Emerging Leader of the Year” Award in the year 2016. He holds positions of Director, Governance Research and Knowledge Foundation, ICSI and Director, ICSI Insolvency Professional Agency.

Harsh Pais | Partner,Trilegal, India

Harsh Pais is a partner in the Trilegal’s corporate practice, with a focus on M&A. In the course of his practice, Harsh advises corporations and institutions extensively on cross border acquisitions (involving public and private targets) and joint ventures. Harsh also advises on transactions in regulated sectors such as telecom and financial services. Harsh has been ranked as a leading lawyer for M&A and PE in India by Chambers and Partners, IFLR 1000, and RSG. Harsh has past experience at a major international law firm in New York and is additionally qualified in the UK and New York.

Dr Rosamund Thomas | Director, Centre for Business and Public Sector Ethics, Cambridge

Dr. Rosamund Thomas is Director of Centre for Business and Public Sector Ethics, Cambridge, UK. She is an expert in Corporate Governance, Corporate Social Responsibility, and Business Ethics from University of Birmingham (UK); Harvard University to doctoral and postdoctoral levels (USA); and taught at the London School of Economics and Political Science (1978-83).In 1988 she becomes the Director of the independent Centre for Business and Public Sector Ethics. During 2014, Dr Thomas was the Gourlay Visiting Professor in the Ethics of Business at Trinity College, University of Melbourne, Australia.

Interaction with audience

Plenary Session VI The Spotlight on Boards 2017: Challenges of Today & Tomorrow
  • Need for diversity and women in the Boardroom
  • Future role of Independent Directors - Responsibilities and legal liabilities
  • Corporate Rescue, post Bankruptcy and Insolvency: New codes & regulations
  • Board's role in keeping Corporate Regulations current and relevant, in rapidly changing situations.
  • Board’s authority for Governance in government and public sector undertakings
1730 - 1830 hrs
Chair Sir Mark Boleat | Deputy Chairman, Policy and Resources Committee, City of London Corporation, UK

Sir Mark Boleat is Deputy Chairman, Policy and Resources Committee, City of London Corporation and also, Chairman of Link Scheme Ltd and Chairman of the Housing and Finance Institute. He was awarded Knighthood in the 2017. He has been Chairman of the Jersey Development Company and the Channel Islands Competition and Regulatory Authorities. He was also, a member of the Government’s Regulatory Policy Committee, from 2009 to 2012. He is also a fellow of the Chartered Institute of Bankers. Sir Mark Boleat has spent 25 years working for major national, European and international trade associations. In 1999, Sir Mark established Boleat Consulting, a consultancy business specialising in trade association strategy and management and the handling of public policy issues.

Speakers Jayne-Anne Gadhia | CEO, Virgin Money plc

Jayne-Anne Gadhia is the longest-serving CEO of any European bank. A Chartered Accountant, she spent six years at Norwich Union (now Aviva) before becoming one of the founders of Virgin Direct in 1995. After five years at RBS as part of the Retail Executive Committee, she returned to Virgin as the CEO of Virgin Money. In 2012, Virgin Money acquired Northern Rock and, in 2014, successfully listed on the London Stock Exchange. A vocal supporter of businesses responsibility to make a positive contribution to society, Mrs. Gadhia is a trustee of Business in the Community, the Tate Gallery, and non-exec Director of the Dumfries House Trust. And in 2014, she was awarded a CBE in 2014 for services to banking and voluntary service. In 2015, Mrs. Jayne-Anne Gadhia led a government review focused on the representation of women in the Financial Services industry. Her report led to HM Treasury’s Women in Finance Charter – a commitment by firms to work together for gender equality in financial services. In 2016, she was appointed as the government’s Women in Finance Champion; she was recently appointed to the London Mayor’s Business Advisory Board, and is leading a Review into Student Support in Scotland.

Ravi Kailas | Chairman & CEO, Mytrah Energy, India

Ravi Kailas, the founder of the Mytrah Group, has 25 years of entrepreneurial experience in sectors including telecom, software, real estate and infrastructure. He was the founder of a number of start-up companies, including Zip Global Network, a telecom services company; Xius Technologies, a telecom software company, which launched the world's first inter-operator prepaid roaming service, and Altius, a real estate financial options company. Ravi has a bachelor's degree in Electronics and Communications Engineering from Osmania University and a master's degree from Stanford University, (USA).

Anil K. Chalamalasetty | Founder, Chief Executive & Managing Director, Greenko Group, India

Anil, a young, dynamic and serial entrepreneur was born in the coastal town of Machilipatnam, Andhra Pradesh. He is a graduate in Computer science and received a Masters degree from North West University, UK. Anil had worked in UK for 4 years, developing financial products before embarking on an entrepreneurial journey.

Anil, a first generation entrepreneur and business innovator, along with his friend and co-founder Mahesh Kolli, has successfully founded and developed multiple platforms in Information Technology, Environmental Technologies, Clean Energy and Urban Infrastructure sectors over the last 15 years. They believe in creating essential infrastructure integrated with emerging technologies that have lasting social impact while contributing to the growing demands of India as a nation.

Anil has also been awarded the SIBA Award for Construction & Infrastructure in Singapore, and has been unanimously chosen as the "Young Entrepreneur of the Year" 2011 from Andhra Pradesh for his outstanding achievements in the field of Business. He was featured in “The New Age Entrepreneurs” a publication brought out by “MINT” (A Wall Street Journal division).The Confederation Of Indian Industries (CII) along with Hindu Business Line publication, shortlisted him as a finalist for “Regional Emerging Entrepreneurs Award” from southern India.

Ann Pettifor | Economist & Director, Policy Research, Macroeconomics, UK

Ms. Ann Pettifor is Director of PRIME Policy Research in Macroeconomics- a network of economists providing an alternative theoretical and practical approach, built on a theory of credit, since November 2010 She is also Director, Advocacy International Ltd. which specialises in working with low-income country governments, and with organisations working to promote positive development, investment and environmental sustainability in those countries, since December 2014. She has been a fellow of the New Economics Foundation (2001-20014) and is the author of ‘The Production of Money’ (Verso 2017) and ‘The Coming First World Debt Crisis’ (Palgrave, 2006).

Interaction with audience
COCKTAILS & NETWORKING 1830 hrs

Plenary Session VII GOLDEN PEACOCK AWARDS NITE 1900 hrs
Introduction Dr. Graham Wilson | Leadership and Organization Development, OXFORD, UK

Dr. Graham Wilson is a behavioral scientist and psychotherapist, who writes and speaks on leadership, management, personal, and organizational development. He is an executive confidant and facilitator, conference rapporteur, and a lecturer with the Oxfordshire Business and Enterprise School. He is chair of two charities, executive lead for research in the BACP (British Association for Counseling and Psychotherapy) Coaching division, and project manager for research for the RLSS UK (Royal Life Saving Society).

Welcome Address Lt. Gen. J. S. Ahluwalia, PVSM (Retd) | President, Institute Of Directors, India

Lt. Gen. J. S. Ahluwalia, PVSM (retd.) is President of the 'Institute Of Directors' and of the 'World Environment Foundation' (WEF). A Post Graduate in Electronics Engineering and MBA, he had specialised in engineering support to weapon systems of the Army. He has undergone extensive training in various manufacturing concerns in France, UK, USSR and Japan. He is an alumnus of the National Defence College and College of Defence Management. He is also a Chartered Engineer and Fellow Member of a large number of foreign and Indian professional engineering and management institutions. He was Chairman of the 'Institution of Engineers (INDIA)' and President of 'Delhi Management Association'.

Special Remarks Vijay Karia | Chairman & MD, Ravin Group of Companies, India

Mr. Vijay Karia, is the Chairman and Managing Director of Ravin Group of Companies. Ravin group is a leading player in the Indian power and energy. He has been a very active Chairman of Cable Division of IEEMA. As Chairman and Managing Director of Ravin Group, he has been instrumental in leading the electrical cable segment in many ways by launching new and improved products from time to time, and has been a pioneer and largest exporter of cables from India. His is the first Indian Cable manufacturing company to set up its manufacturing facility overseas in UAE. He was recently awarded as India's Most Inspiring Entrepreneur by the Economic Times and is considered as one among the top 50 Entrepreneurs by ET today.

Guest of Honour Remarks H. E. Mr. Y. K. Sinha | High Commissioner of India to UK

Mr. Yashvardhan Kumar Sinha was appointed the High Commissioner of India to U.K. in 2016. A seasoned diplomat with a career spanning over 35 years. Before his current posting, he was serving as the High Commissioner of India to Sri Lanka. Prior to this, His Excellency served as the Additional Secretary to the Government of India, heading the important Pakistan-Afghanistan-Iran Division at the Ministry of External Affairs. Having joined the Indian Foreign Service in 1981, he represented India as the Counsellor, at the Permanent Mission of India, United Nations, New York from 1998 to 2002.

Golden Peacock Award for Leadership in Public Service & UK-India Economic Relations & Acceptance Address The Rt. Hon. Priti Patel MP, | Hon'ble Cabinet Minister & the Secretary of State for International Development, Government of UK

She was elected as the first Member of Parliament for the Witham Constituency in 2010, and then in 2015. She was educated at a comprehensive school in Watford, & went on to study economics at Keele University before completing her postgraduate studies at the University of Essex. In 2014, she was appointed as Exchequer Secretary to the Treasury. In 2015, she was appointed the Minister for Employment, Work and Pensions. In 2016, she was appointed as Secretary of State for International Development.

She is an elected member of the Conservative Party Board. In 2013, she was appointed by the Prime Minister to the Conservative Party Policy Board, and in 2013, was appointed as the first – ever Prime Minister's UK India Diaspora Champion. She has served as Chair of the APPG for Small Shops, Co-Chair of the APPG for Victims and Witnesses of Crime, and Vice-Chair of the Indo-British APPG. She is particularly interested in business, investment and trade. Her business acumen was formed around her own experience in business, assisting her parents who ran a number of small businesses East of England, & to her career in corporate communications for international companies. She has initiated a number of local campaigns aimed at tackling diverse issues including: literacy in schools, improvement in local infrastructure and tackling youth unemployment. She regularly supports local charities.

Golden Peacock Award for Leadership in Public Service & Economic Transformation N. Chandrababu Naidu | Hon'ble Chief Minister of Andhra Pradesh State, India

Mr. N. Chandrababu Naidu has previously served as the Hon’ble Chief Minister of undivided Andhra Pradesh from 1994 to 2004. He is now the first Chief Minister of the Andhra Pradesh State since 2014, after its division. He is also National President of Telugu Desam Party, which he joined in 1983. In 1995-2004, as Chief Minister, he introduced many market-based reforms and populist schemes. IT and ITES sectors boomed during his tenure. Mr. Naidu was awarded ‘Transformative Chief Minister Award’ in May 2017 by USIBC, as well as the ‘Aadarsh Mukhyamantri Puraskar’ in 2016, ‘Business Person of the Year’ by Economic Times and ‘South-Asian of the Year’ by TIME Magazine, amongst many others. He is a member of the World Economic Forum’s Dream Cabinet.

IOD Distinguished Fellowship &
Acceptance speech
Alok Sharma MP | Hon'ble Minister of State for Housing and Planning, Dept. for Communities and Local Government, Govt. of U.K.

Mr. Alok Sharma was Parliamentary Under Secretary of State at the Foreign and Commonwealth Office from 17 July 2016 to 13 June 2017. He has served as a member of the Commons Treasury select committee, a member of the Commons Science and Technology select committee, a Parliamentary Private Secretary at the Treasury and from 2012 to 2015 as a Conservative Party Vice Chairman. He was appointed in 2016 as the Prime Minister’s Infrastructure Envoy to India. He was elected as the Conservative MP for Reading West in May 2010. Prior to entering Parliament, Mr. Sharma qualified as a chartered accountant with Coopers & Lybrand Deloitte, and then worked for 16 years in banking with Japanese firms Nikko Securities and Enskilda Securities as a member of the bank’s Corporate Finance Global Management Committees.

IOD Distinguished Fellowship &
Acceptance speech
H.E. Ahmed Bin Sulayem | Executive Chairman, DMCC Dubai Multi Commodities Centre

H.E. Ahmed Bin Sulayem is the executive chairman of DMCC and continues to play a key role in positioning DMCC as a major international commodities hub for trade. Under his leadership, DMCC has introduced a number of value-added products and services; this includes the establishment of the DMCC Free Zone, the Dubai Diamond Exchange (DDE), DMCC Tradeflow, a central registry of commodities in Dubai , gold refineries, gold and diamond vaults; as well as the UAE gold bullion coins and the Vision of Dubai gold souvenir coins. He is also director of Dubai Shariah Asset Management (DSAM) and Dubai Commodity Asset Management (DCAM). He launced the Dubai Pearl Exchange in 2007. He was global Kimberley Process Chair on behalf of the UAE Ministry of Economy in 2016. He addressed the UN General Assembly in February 2017 on “The Role of Diamonds in Fueling Conflict”. Ahmed Bin Sulayem continues to play a leading role in positioning DMCC and Dubai as a major international commodities hub for trade. Under his leadership, DMCC has the world’s number one Free Zone; 60 percent market share of global tea re-exports, world’s leading physical gold market, and one of the world’s top hubs for the diamond trade.


Presentation of Golden Peacock Awards for
Corporate Governance and Sustainability (Global & National)
BANQUET 2045 hrs
End of the Programme on 25th Oct.

THURSDAY, 26th OCTOBER, 2017
Venue: Millennium Hotel London, Mayfair, 44 Grosvenor Square, London W1K 2HP
WELCOME TEA / COFFEE 0800 hrs
Plenary Session VIII
Case study presentations
Strategizing Sustainability : Lessons learned & Way Forward Sustainability Case studies
  • Groupe PSA, France
  • Doha Bank, Qatar
  • Holmen AB, Sweden
  • Maritime and Port Authority of Singapore
  • My Home Industries Pvt. Ltd.
  • Larsen and Toubro Ltd.
  • GlaxoSmithKline Consumer Healthcare Ltd.
  • Mahindra Holidays & Resorts India Ltd.
  • NLC India Ltd.
  • Hindustan Petroleum Corporation Ltd.
  • Vedanta Limited, Cairn Oil & Gas Vertical
  • Reliance Industries Ltd., Dahej Manufacturing Division
  • NTPC Ltd.
  • Bharti Airtel Ltd.
  • Arvind Ltd.
0845– 1030 hrs
Chair Dr. Ilse Ennsfellner | Certified Management Consultant, Ennsfellner Consulting, Austria

Dr. Ilse Ennsfellner is a Certified Management Consultant in Austria. Since 1992, she has been a self-employed management consultant operating in the fields of Quality Management, Process Management, Customer Relations Management and Project Management. In 2001, she qualified as ‘Certified Management Consultant’ (CMC). Since 2004, she has held the position of Trustee at The International Council Of Management Consulting Institutes (ICMCI). Since 2005, she has been a representative of the Austrian Professional Association for Management Consultants and Information Technology, Chair of the Vocational Education Committee at the Austrian Professional Association for Management Consultants and IT. Since 2007, Dr Ennsfellner is Chair of the Lower Austrian Professional Association of Management Consultants and IT, and Vice Chair of ICMCI, the International Council Of Management Consulting Institutes.


Plenary Session IX

Board’s Sustainability Challenges

  • Environmental Sustainability and impact of Climate Change
  • Transparency, Resilience and Innovation – keys to Sustainability
  • Engaging Management and Stakeholders for Corporate Sustainability and Inclusive Growth
  • Reorienting Strategy for Sustainability, by scaling up ‘Green Growth Solutions’, for a Carbon Constrained future.
  • Integrated Performance Reporting Systems: Making Compliance and Performance for Sustainability more Accountable.
1030 - 1145 hrs
Chair Rt. Hon. Lord Gregory Barker of Battle PC | Former UK Minister of State for Energy & Climate Change

Rt Hon Lord (Gregory) Barker of Battle PC was the longest serving UK energy minister for a generation. He now sits as a Conservative in the House of Lords. He was educated at the University of London and London Business School and after 14 years in the finance & energy sectors was elected to the House of Commons in 2001. He held the Climate Change portfolio for five years in Opposition and then served as UK Minister of State for Energy & Climate Change from 2010 to 2014, presiding over the largest ever expansion of UK renewable energy. He played a key role in the creation of the Green Investment Bank and served as the first ‘Minister for Business Engagement with India’, a post specifically created to bolster the trade and economic relationship. From 2014 to 2015 he served as the Prime Minister’s special envoy on Climate Change. He left the House of Commons in March 2015 to re-join the private sector. He now serves on the board of, and advises several major companies both at home and abroad including Lightsource India and Equinox Energy Capital and Chair, Imprimatur Capital Limited. Lord Barker was appointed by Mayor Boris Johnson to Chair of the London Sustainable Development Commission, and served as a Member of the London Infrastructure Delivery Board (November 2015 -November 2016). He is a trustee of the Climate Group, a member of the European board of the Environmental Defence Fund (Europe).

Speakers Andrew Harding, FCMA, CGMA | Chief Executive, Management Accounting PU, Association of International Certified Professional Accountants (AICPA), UK

Mr. Andrew Harding serves as the Chief Executive for Management Accounting PU at the Association of International Certified Professional Accountants, U.K., prior to which he was the Managing Director of CIMA. At AICPA, Mr. Harding leads all management accounting activities for the Association, develops plans and strategies, manages relationships and delivers results for members. At CIMA, he was leading the corporate centre based in UK, along with all international markets, including Europe, North Asia, South East Asia and Australasia, Africa, Middle East, South Asia and North Africa. Prior to joining CIMA, he was Managing Director of the Association of Chartered Certified Accountants (ACCA), where he drove success on a global scale. He is a chartered global management accountant, a chartered accountant, and holds an MBA from Henley Management College. Besides working for CIMA, he is non-executive chairman of GTS Chemicals plc.

Tim Balcon | Chief Executive, Institute of Environmental Management & Assessment (IEMA), UK

Mr. Tim Balcon is Chief Executive of the Institute of Environmental Management and Assessment (IEMA). Mr. Balcon joined IEMA in 2013 and since then has created a new vision for IEMA (transforming the world to sustainability), and has implemented many changes, leading to both greater value for IEMA’s members and a stronger, more influential market position for the organisation. He is an experienced Chief Executive and has led previous organisations from start-up, to rapid growth and through to high performance, in multiple sectors including energy, utility and education. His previous appointments include Chief Executive of Energy and Utility Skills (EU Skills Group) which encompasses the National Skills Academy for Power and Chief Executive of GWINTO (Gas and Water Industries Training Organisation). He recently completed a 6-year tenure as a Non-Executive Director on the Board of Ofqual. He has also held numerous other Non-Executive positions and is a past President of the Institute of Water.

Dr. James Robey | Global Head of Corporate Sustainability, Capgemini

Dr. James Robey joined Capgemini in December 2004 and has been driving the Corporate Sustainability agenda at Capgemini since 2008 – initially for Capgemini UK and since January 2011 globally. During his 18-year career at Capgemini, James has held a number of roles, primarily in business development and programme management. He has also led the roll out of a UK Leadership Development Academy. He is also the founding contributor to Capgemini’s Sustainability blog.A doctorate in Business Administration from Henley Business School, he also holds a Post-Graduate Certificate in Sustainable Business from the University of Cambridge.

Dr. Waddah Ghanem | Executive Director - EHSSQ & Corporate Affairs Emirates National Oil Company Ltd. (ENOC) LLC, Dubai

Dr. Waddah Ghanem is the Executive Director of EHSSQ & Corporate Affairs at the ENOC Group in Dubai, since 2015. Dr. Ghanem is also the Vice Chairman of the Board of Directors of Dubai Carbon. He is also the Chairman of the ENOC Wellness and Social Activities Program Committee for the ENOC Group. In addition, he chairs and is a member of various organisational committees such as the Energy and Resource Management Technical Committee and the Marine EHS Committee. Dr. Ghanem, an MSc in Environmental Sciences, UAE University, an Executive MBA from University of Bradford; focused on Corporate Governance and Leadership from the University of Bradford in 2014/2015. He has co-authored and published several technical and theological books and more than 100 papers. He is a Fellow of the Energy Institute and an Associate Fellow of the Institution of Chemical Engineers in the UK.

Daniel Schmid | Chief Sustainability Officer, SAP SE

Mr. Daniel Schmid started his career in 1992 and became Consulting Director at SAP Labs Mannheim in 1998. In 1999, he took on the responsibility for SAP CRM Consulting. From 2004, he held various senior management positions within SAP Consulting across Europe, the Middle East and Africa. In June 2014, Mr. Schmid assumed the role as Chief Sustainability Officer and is globally responsible for sustainability at SAP. He holds a degree in industrial engineering from the University of Kaiserslautern, Germany.

Interaction with audience
TEA / COFFEE BREAK 1145 - 1200 hrs

Plenary Session X

Corporate Governance & Sustainability: To Promote Competition and Make markets WORK

  • Evolution of good Corporate Governance practices for new businesses in different cultural environments , legal systems and demography
  • Transparency, Integrity and ethical Corporate Governance -Keys to Sustained value creation
  • Sustainable Innovation for developing Business Eco-Systems
  • Engaging Stakeholders to create a Sustainable Business
  • Embedding CSR and Ethical Ethos in the Boardroom for Sustainability
1200 - 1315 hrs
Speakers K. S. Popli | Chairman & MD, Indian Renewable Energy Development Agency Ltd., India

Mr. K. S. Popli is the Chairman and MD of Indian Renewable Energy Development Agency (IREDA). He is an Electrical Engineer from Birla Institute of Technology, Ranchi. He also holds Post Graduate Diploma in Project Management and a Degree in Law. He has experience of more than 29 years in power sector. As Director (Technical), he is responsible for project appraisal, financing, policy formulation, planning and monitoring of renewable energy and energy efficiency and conservation projects. Prior to joining IREDA, Mr. Popli worked with Power Finance Corporation for 14 years for both state sector and IPP Projects for Hydro, Thermal, Transmission and Distribution Sectors. He has served NHPC for 11 years and was associated with Design, Engineering and Implementation of Hydro Electric Projects.

Rev. Dr. Swami Parthasarathy | Chancellor cum Chairman, Sri Sharada Institute of Indian Management Research Foundation

He is WORLD FAME WRITTER, Eminent Professor, Author, Orator, Educationist, Preacher, Spiritual Philosopher and Philanthropist, an eminent personality of management academia in India and abroad. He is on the one hand an embodiment of high spirituality with diversified versatile intellect and a unique combination of spirituality and modern dynamic thought on the other. Rev. Swamiji currently is the Member of Joint Commission of BRICS Countries and also as the Spececial Envoy De Premire and the Chairman Asia – Pacific Development Initiative, A Joint Economic Forum of 25 Asia - Pacific Countries. Recently Hon'ble Prime Minister of India has nominated him as Permanent Representing Member of India to UNECOSOC ( United Nations Economic & Social Council).

In addition to that Rev. Swamiji is the Chairman cum Managing Trustee of Sri Sharada Institute of Indian Management – Research Fonndation, New Delhi and Ramakrishna - Vivekanand International Foundation (RKVIF). Rev. Swamiji is an MBA in International Business from University of Chicago Booth School of Business and also has completed his Ph.D. from University of Chicago under the guidance of Sir John D. Fox, the Nobel Laureate in Economics. Rev. Swamiji has done his D.Litt. in indigenous management techniques. He has been conferred with Seven Honorary D. Litt. from different Universities in India and abroad. He is also a Distinguse Fellow of Indian Management Association.

Mr. Barak Obama, US President referred his book “Transforming Personality” during his election campaign number of times. This book “Transforming Personality” was the best seller in European and North American Market in 2007.

Vandana Gandhi | Founder and CEO, British Orchard Nurseries, U.A.E.

Ms. Vandana Gandhi is the CEO and Founder of British Orchard Nursery (BON), the only ISO 9001, 14001, 18001 certified nursery chain in the Middle East. BON has 15 branches across the UAE, including locations in Abu Dhabi, Dubai, and Sharjah, including government partnerships. Ms. Gandhi’s visionary leadership has brought about positive changes and is raising the benchmark for nurseries in the UAE. Ms. Gandhi has received more than 20 international and national awards including the prestigious Emirates Woman Award, Europe Business Assembly Manager of the Year, GR8 Women Award, and Most Woman Friendly Award at WIL Economic Forum. Under her leadership, BONhas received the Arabia CSR Award, MRM Award, DQAA, DHDAA, and SKEA Gold Award.

Ajay Poddar | Chairman & MD, Syenergy Environics Ltd., India

An innovation entrepreneur, B.Tech, Civil engineering from I.I.T. Delhi in 1976, Mr. Ajay Poddar has 35 years in business experience including supply & installation of Mechanical multilevel parking systems, manufacture of Concrete and Steel products and bottling and marketing of LPG. He has developed “Environics”-a radiation management practice for correcting negative natural and man-made Radiations, for improving the health of people and productivity of organizations. Environics has been implemented in over 2000 establishments including Airports, Refineries, Steel & Power Plants, Offices and Homes. He has developed the “Envirochip”, which neutralizes the harmful aspect of the radiation and prevents biological damage, without affecting the signal strength. He is the Managing Director of Syenergy Environics Ltd. Chairman, CSR committee, PHD Chamber of Commerce and Industry, Member, Technical Committee Meeting, IGBC wellbeing rating. He has led 4 business delegations to 18 countries, given talks in more than 15 countries. His book, ‘Empower yourself-new life solutions for health and well-being’, published by Penguin, has been well received.

LUNCH 1315 - 1400 hrs
Plenary Session XI
Case study presentations
The Business Case for Good Corporate Governance
Corporate Governance Case Studies
  • Corporate Governance Case Studies
  • The Dun & Bradstreet Corporation, USA
  • Capgemini SE, France
  • IRPC Public Company Ltd., Thailand
  • Carborundum Universal Ltd.
  • State Bank of India
  • Srei Infrastructure Finance Ltd.
  • Heritage Foods Ltd.
  • Star Union Dai-ichi Life Insurance Company Ltd.
  • Life Insurance Corporation of India
  • TAKE Solutions Ltd.
  • Oil and Natural Gas Corporation Ltd.
  • Power Grid Corporation of India Ltd.
  • Goodyear India Ltd.
  • Sterlite Technologies Ltd.
1400 - 1600 hrs
Chair Peter Waine | Co -founder, Hanson Green and Chairman, Advisory Board, Spectrum, UK

Peter is co-founder of Hanson Green, for many years the leading search firm for non executive appointments. He has served on and the boards of public and private companies, often as Chairman. A former visiting professor at both Warwick and Cass Business Schools, Peter has served as chairman of CPRE and of both the National Fruit Collection at Brogdale and of The Tree Council. Peter is author or co-author of two business books, a business novel, a collection of poetry and of the history of the campaigns that saved the English countryside. He is a trustee of The Gardens Trust, a judge for the Contrarian Prize and for the Wainwright Literary Prize. He is also chairman of the Housman Society. As Chair of Wild Search, Peter works closely with the team to develop the company's strategy and to ensure we enhance both our processes and the experience for both clients and candidates with which we work.

End of the Programme on 26th Oct.
Plenary Session XII
Case study presentations
Valedictory Session
Brief Summary of Convention Report & Recommendations –
1600 - 1630 hrs
Presentation of Summary of Recommendation Prof. Colin Coulson-Thomas | Chairman, Audit and Risk Committee, United Learning, UK

Prof. Colin Coulson-Thomas advises boards and has helped directors in over 40 countries to improve board and corporate performance. He leads the International Governance Initiative of the Order of St Lazarus, is Chancellor and Professorial Fellow at the School for the Creative Arts, Director-General, IOD India, UK and Europe, chair of the Risk and Audit Committee of United Learning and Honorary Professor at Aston University. Author of over 60 books and reports he has held professorial appointments in Europe, North and South America, Africa, the Middle East, India and China, and has served on many corporate boards and UK public sector boards at local and national level. Colin was educated at the London School of Economics, London Business School, UNISA and the Universities of Aston, Chicago and Southern California. He is a fellow of seven chartered bodies and obtained first place prizes in the final exams of three professions.

Special Address Dr. V. Aravind | Chairman, Aravind Group of Companies & Aravind Foundation, India
Valedictory Address Dr. T. Ramachandru, IAS (retd.) | Chairman - Telangana State Region, IOD, India & Special Representative for Govt of Telangana in Delhi
MoU Signing IOD, India with Aston University
&
IOD, India with West London Business
Vote of Thanks Ashok Kapur, IAS (retd.) | Director General, Institute of Directors, India
TEA / COFFEE BREAK 1630 - 1500 hrs
End of the Programme on 26th Oct.

Friday, 27th October, 2017

Global Business Meet: Opportunities and Challenges


Venue: HOUSE OF LORDS - UK Parliament, Westminster London SW1A 1LR
(Cholmondeley Room and Terrace)
ARRIVAL OF GUESTS

RECEPTION OF GUESTS AND NETWORKING

Global Business Meet
(Includes series of short speeches, and one-to-one business promotion meeting opportunities)
1100 hrs

1130 hrs

Welcome Address The Baroness Sandip Verma of Leicester | Global Chairperson-Advisory Council, Institute of Directors, India and Chairperson, European External Affairs Committee 1200 hrs

Baroness Sandip Verma was born in Punjab, India, moving to the UK with her parents at the age of one. She attended local schools and university in Leicester for psychology and business. A successful business woman Lady Verma started her first business at the age of 19 in high fashion, supplying high street multiples. In 2000, she changed her business to the service sector and went into auxiliary care. She joined Conservative Party in 1999. In 2006, she was raised to the peerage as Baroness Verma of Leicester in the County of Leicestershire. She was Opposition Whip from 2006 – 2010 and then Government Whip following the 2010 General Election. Prior to becoming Parliamentary Under Secretary of State for DECC in September 2012, Baroness Verma was Spokesperson for Cabinet Office, International Development, Women and Equalities and Business Innovation and Skills. Baroness Verma also served as Parliamentary Under Secretary of State at the Department for International Development from May 2015 until July 2016.

Opening Remarks Dr. Tayeb Kamali | Director General, Education Training Development, Ministry of Interior, Govt. of UAE

Dr. Tayeb Kamali is a leader in organizational change, and has spearheaded education, training, research and applied technology programmes in the United Arab Emirates and the Middle East for more than two decades. In 1989, following doctoral studies in engineering at George Washington University in Washington, D.C., he returned to the UAE where he took up senior leadership positions with the Higher Colleges of Technology (HCT) - the UAE’s largest institution of higher learning with 17 campuses. Five years later, he founded the Centre of Excellence for Applied Research and Training (CERT), HCT’s entrepreneurial and commercial arm. In 2005, he was appointed HCT Vice Chancellor.

Special Address Mohammed Suleman, IAS | Principal Secretary, Dept. of Commerce, Industry & Employment, Govt. of Madhya Pradesh, India

Mr. Mohammed Suleman is an officer of the Indian Administrative Service of 1989 batch. He holds an M.Tech Degree in Civil Engineering and has also held the Post of Collector and District Magistrate in various Districts of Madhya Pradesh, Additional Secretary / Secretary in different Departments, and Managing Director of Corporations. Currently he is holding the post of Principal Secretary, Commerce, and Industry & Employment Department, wherein he coordinates with different Departments for development of industrial infrastructure, land-pooling for industries, Industrial Policy Formulations and for various Investment Summits for boosting Foreign and indigenous investments in industries. He is also the Chairman of the Madhya Pradesh Trade & Investment Facilitation Corporation. Mr. Suleman has made a very significant contribution to the all-round development of the ‘Ease of Doing Business’ in the State.

Special Address Gautam Sashittal | Chief Executive Officer, Dubai Multi Commdities Centre (DMCC) .

Mr. Gautam Sashittal was appointed as the Chief Executive Officer of DMCC in February 2014. Mr. Sashittal brings more than 25 years of business experience across a range of industries. He spent a large part of his career in the oil and gas industry with Royal Dutch Shell plc, and prior to joining DMCC, was the CFO of the Dubai Gold and Commodities Exchange (DGCX), the Middle East's first and fastest growing derivatives exchange. Mr. Sashittal remains a member of the board of directors of DGCX.

Special Address Manasi Kirloskar | Executive Director & CEO, Kirloskar Systems Ltd. Managing Trustee & CEO, Caring with Colour, India

Ms. Manasi Kirloaskar is an Executive Director & CEO at Kirloskar Systems Limited. Currently working at Toyota Kirloskar Motor, she has also entered the real estate business in joint development with the Embassy Group to build a 1200 crore premium residential project. A painter, she graduated from the Rhode Island School of Design, USA and had her first solo Painting exhibition at the age of 13. She started teaching Art at NGO and government schools at the age of 14. Ms. Kirloskar is now also a social entrepreneur, and has founded a start up called “Caring with Colour”. It integrates the Arts into the curriculum to make learning a process of experience and discovery. She hopes to improve learning outcomes and a deeper understanding of knowledge through Caring with Colour, to prepare children for a demanding and the ever changing nature of demand for a future workforce. In 2017 itself, she has been awarded the 'Young Business Leader' Award at the Femina Women Awards in June, ‘Social Entrepreneur Award’ at the Entrepreneur India Summit 2017 in July and ‘Hello! Hall of Fame Corporate Debutante Award’.

Special Address Bhaskar Dasgupta | MD & COO, UK Export Finance (UKEF)

Mr. Bhaskar Dasgupta was appointed MD & COO of the UK Export Finance in October 2016. He lead UKEF’s operations and business management, technology, operational risk, directing digital transformation and change programmes; developing and delivering UKEF’s future business plans and operational strategies. Prior to UKEF Mr. Dasgupta was with HSBC (May 2008 – September 2016), where he held a number of positions, most recently the Global Head of the Transaction Management Group within the Risk Distribution Unit of HSBC’s Global Trade and Receivables Finance Division (the world’s largest Trade Finance Bank). Mr. Dasgupta’s career spans nearly 20 years in investment and transaction banking, consultancy and technology with companies including ABN Amro, Citigroup, SunGard and Pricewaterhouse Coopers. He holds PhDs in operational risk, financial economics and artificial intelligence as well as an MBA and a BSc in Mathematics.

Special Address Lord Karan Bilimoria CBE, DL | Founder & Chairman, Cobra Beer Partnership Ltd., UK

Lord Karan Bilimoria is the founder of Cobra Beer, Chairman of the Cobra Beer Partnership Ltd., a Joint Venture with Molson Coors, and Chairman of Molson Coors Cobra India. He is the Founding Chairman of the UK India Business Council, a Deputy Lieutenant of Greater London, a former Chancellor of Thames Valley University (now the University of West London); he was the youngest University Chancellor in the UK when appointed. In 2014, he was appointed as the 7th Chancellor of the University of Birmingham. He is Senior Non-Executive Director of the Booker Group PLC. In 2006, he was appointed the Lord Bilimoria of Chelsea, making him the first ever Zoroastrian Parsi to sit in the House of Lords. In 2008 he was awarded the Pravasi Bhartiya Samman by the President of India. He qualified as a Chartered Accountant with Ernst & Young and graduated in law from the University of Cambridge. He is also an alumnus of the Cranfield School of Management, the London Business School and the Harvard Business School.

Special Address David Sayer | Vice Chairman (Financial Services), Member of the UK Board, KPMG LLP

David Sayer joined KPMG in 2005, having been a partner for ten years in PWC Consulting and then IBM after the sale of the business in 2002. He spent twelve years on a Senior Executive development programme with Lloyds Bank having qualified with PwC. He was elected to the Board of KPMG in the UK in 2012 and now leads KPMG’s relationships across the strategic trade corridors with China, Asia Pacific and Africa / Latam. Mr. Sayer has over thirty years experience of working with Banks both, as an advisor and as an executive across strategy, corporate lending, payments, risk management, cost management and process design. He has been involved in major mergers and restructuring and has worked with clients across Europe, The United States and Asia Pacific. Mr. Sayer has been directly involved in all the major payments transformations in the UK over the last twenty years including the CHIP and Pin programme and Faster Payments. A qualified Chartered Accountant, he is also Fellow of the Institute of Chartered Accountants in England and Wales & Fellow of the Chartered Institute of Bankers.

Special Address Dinesh K. Patnaik | Dy. High Commissioner, High Commission of India, London, UK

H.E. Ambassador Mr. Dinesh K. Patnaik is a diplomat of the Indian Foreign Service with experience of over 25 years. He served as Third Secretary/Second Secretary in the Permanent Mission of India in Geneva from 1992 to 1994. From 1994 to 1998, he served as First Secretary in the Embassy of India, Dhaka, where he was charged with work related to Information and commercial relations in addition to being Head of Chancery. From 1998 to 2000, he served in the Ministry of External Affairs in New Delhi as Under Secretary charged with Europe West countries and also as Officer on Special Duty in the External Publicity Division. From 2000 to 2002, Ambassador Patnaik was posted as the First Secretary at the Indian Embassy in Beijing, China and headed the Commercial Wing. From 2003 to 2005, he was posted as Deputy Secretary at the Ministry of External Affairs in New Delhi overseeing India’s relations with African countries. From 2007 to 2009, he served as Director (UNES)/Joint Secretary (UNES) overseeing works relating to UN. Ambassador Patnaik served as the Deputy Chief of Mission/Deputy Permanent Representative at the Indian Embassy in Vienna from 2009 to 2012. He was India’s Ambassador to Cambodia from 2012 to 2015. Till recently, he was India’s Ambassador to the Kingdom of Morocco before assuming charge as the Deputy High Commissioner of India to UK, London. Ambassador Patnaik holds a Master’s degree in Business Administration (MBA) from the Indian Institute of Management (IIM), Kolkata, in addition to Master’s degree in Advanced International Studies from the University of Vienna and Certificate in International Studies from the Diplomatic Academy, Vienna. Ambassador Patnaik is married to Poonam who is an international educator.

Closing Remarks Lt Gen J. S. Ahluwalia, PVSM (Retd) | President, Institute Of Directors, India

Lt. Gen. J. S. Ahluwalia, PVSM (retd.) is President of the 'Institute Of Directors' and of the 'World Environment Foundation' (WEF). A Post Graduate in Electronics Engineering and MBA, he had specialised in engineering support to weapon systems of the Army. He has undergone extensive training in various manufacturing concerns in France, UK, USSR and Japan. He is an alumnus of the National Defence College and College of Defence Management. He is also a Chartered Engineer and Fellow Member of a large number of foreign and Indian professional engineering and management institutions. He was Chairman of the 'Institution of Engineers (INDIA)' and President of 'Delhi Management Association'.


BANQUET 1330 hrs
End of the Programme on 27th Oct.
---------------------------- The END -------------------------
** Subject to change and modifications || * Confirmation awaited
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