Date & Time

Monday
26 August 2019
Address

The Ashok Hotel,
Chanakyapuri, New Delhi
Theme

Future Boards: Leading Strategy to embrace Sustainability

CHIEF GUEST

Hardeep Singh Puri

Hon'ble Union Minister for Housing & Urban Affairs, (I/C); Civil Aviation (I/C); & MoS Commerce & Industry, Govt. of India

CHAIRMAN

Justice M. N. Venkatachaliah

Chairman, Institute of Directors, former Chief Justice of India former Chairman, National Human Rights Commission & National Commission for Constitution of India Reforms
Guest of Honour

Amitabh Kant, IAS

CEO NITI Aayog
Govt. of India
Theme Address

Injeti Srinivas, IAS

Secretary
Ministry of Corporate Affairs
Govt. of India

RECOGNITIONS & FELICITATIONS

IOD Distinguished Fellow

Durga Shanker Mishra, IAS

Secretary
Ministry of Housing & Urban Affairs, Govt. of India
IOD Distinguished Fellow

Sumanta Chaudhuri, IAS

Secretary
Ministry of Coal
Govt. of India
IOD Distinguished Fellow

Shashi Shanker

Chairman & MD
Oil and Natural Gas Corporation (ONGC)

DISTINGUISHED Speakers

Subhash C. Garg, IAS

Secretary
Ministry of Power, Govt of India
Girish Chandra Murmu, IAS

Secretary
Dept. of Expenditure, Ministry of Finance, Govt. of India
Gopal Krishna IAS

Secretary
Ministry of Shipping, Govt. of India
B. B. Swain IAS

Additional Secretary
Ministry of Commerce & Industry, Govt. of India

R. M. Mishra, IAS

Additional Secretary & Development Commissioner Ministry of MSME, Govt. of India
M. Damodaran, IAS (retd.)

Former Chairman
SEBI and Corporate Advisor, Coach & Mentor
U. K. Sinha

Former Chairman
SEBI-Securities and Exchange Board of India & Board Member on multiple boards
Sunil Kant Munjal

Chairman
Hero Corporate Service Pvt. Ltd.

Shobana Kamineni

Executive Vice Chairperson
Apollo Hospitals Group & Immediate Past President, CII, India
S. Sandilya

Chairman
Eicher Group
Shailesh V. Haribhakti

FCA, Managing Partner
Haribhakti Group & Board Member on multiple boards & Chairman, IOD Mumbai Region
Dr. Santrupt B. Misra

Chief Executive Officer
Birla Carbon; Director, Chemicals and Director, Group HR, Aditya Birla Group

Suresh Chukkapalli

Chairman
Phoenix Group & Hony. Consul General of Republic of Korea & Hony. Chairman, IOD Hyderabad Region
Vijay Karia

Chairman & MD
Ravin Group of Companies
Dr. Mahesh Gupta

Chairman & MD
Kent RO Systems Ltd
Vineet Nayar

Founder Chairman
Sampark Foundation & former Vice Chairman & CEO, HCL Technologies

Arun Balakrishnan

Founder Chairman
& Independent Director, HPCL-Mittal Energy Ltd. (HMEL) & former CMD, HPCL and Chairman, IOD Bengaluru Region
G. Srinivasan

Director
National Insurance Academy
Tapan Singhel

MD & CEO
Bajaj Allianz General Insurance
Anil Pant

MD & CEO
Aptech Limited

Pallavi S. Shroff

Managing Partner
Shardul Amarchand Mangaldas & Co.
Dr. M. B. Athreya, Ph.D (Harvard)

Management Advisor
Prof. Colin Coulson-Thomas

Chairman - Risk & Audit Committee, United Learning & President, Institute of Management Services, UK
Lucia Real-Martin

Lead Market Director
ACCA- Association of Chartered Certified Accountants, UK

Carolyn Williams

Director
The Institute of Risk Management (IRM), UK
Sanjeev Dutta

ED - Commodities & Financial Services, DMCC (Dubai Multi Commodities Centre) & Director - Dubai Diamond Exchange
Hema Ravichandar

Strategic HR Advisor & Independent Director - Boards of Marico Limited, Titan Company Limited and Bosch Limited
A. S. Manoj

Sr. Executive VP
Global Insurance Brokers Pvt. Ltd.

Inspirational Talk Session

A Leader Makes or Breaks an Organisation

Shiv Khera

Motivational Speaker and Founder, Qualified Learning Systems Inc

About the Conclave

Over the last 28 years, Institute Of Directors, India has been organising its annual Global Conventions in INDIA | DUBAI | SINGAPORE | LONDON and EUROPE focusing on various boardroom issues and also the Global Business Meets by bringing together industry leaders, policy makers and board members from various parts of the world, in its endeavour towards “Building Tomorrow’s Boards”.

Today, the challenges faced by board members are increasingly complex. Boards require frameworks for optimizing board structure, engagement, and performance to enhance contribution of corporate board members.

Faced with increasingly complex oversight challenges and demands for greater transparency, how can today's boards do more for their companies? Institute Of Directors, is hosting the Annual Directors’ Conclave on Monday, 26th August at The Ashok Hotel, Diplomatic Enclave, Chanakyapuri, New Delhi.

IOD is in its 29th year. This Conclave also marks an occasion to celebrate its 29th IOD Annual Day. This year's theme is “Future Boards: Leading Strategy to embrace Sustainability”.

This conclave will give greater insight into corporate governance and best practices, also shall facilitate the exchange of many innovative ideas and roadmap for accelerating Board Performance and Effectiveness for future, by bringing together some of the key board room officials and senior business leaders, to strengthen and create appropriate structures of Corporate Governance, rules, values, culture and ethics in the context of broader India.

Principal Strategic Partner

Global Trade Partner

Gold Partner

Risk Management Partner

In Association With

Bronze Partners

A REPORT ON 2018 - DIRECTORS' CONCLAVE

Disclaimer: The views, thoughts and opinions expressed by the speakers at IOD events are their own & do not necessarily reflect the official policy or position of the organizing committee, associated entities, or the Institute of Directors, India. The content of the speeches is intended for informational purposes only and should not be construed as professional advice. The IOD or the organizers do not assume any responsibility or liability for any decisions made or actions taken based on the information provided during the event. Attendees are encouraged to seek independent advice before making any decisions.