Download - Final ppt for ethics
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CHETANA’S BACHELOR OF MANAGEMENT STUDIES
TOPIC: CORPORATE GOVERNANCE COMMITTEES
SUBJECT: BUSINESS ETHICS AND CORPORATE SOCIAL RESPONSIBILITIES
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INTRODUCTION
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OUTLINE OF COMMITTEES OF CORPORATE GOVERNANCE
1• Cadbury Committee Report
2• OECD Principles
3• Confederation Of Indian Industry’s Code
4
• KUMARMANGALAM BIRLA Committee Report
5
• NARESH CHANDRA COMMITTEE REPORT
6• NARAYAN MURTHY COMMITTEE REPORT
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CADBURY COMMITTEE REPORTI
NTRODUCTION
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RECOMMENDATIONS
Decision making power
Majority of
directors interest
Nonexecutive directors
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Term of directors
Full transparenc
y
Remuneration committee
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Pension fund
Professionand
objective
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Audit fees
Corporate in UK
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OECD PRINCIPLES
INTRODUCTION
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Rights of shareholders
Equitable treatment of shareholders
Role of stakeholders in CG
Board responsibilities
Disclosure and transparency
RECOMMENDATIONS
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CONFEDERATION OF INDIAN INDUSTRY’S CODE
INTRODUCTION
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Major stock exchanges
Default on public deposits
Additional shareholders information
Company with paid up capital rs 200 crore
Information to be placed before the board
Reappointing board members
Better performance
Decision making
No person can hold directorship
Listed company
Single qualified professional board
RECOMMENDATIONS
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KUMARMANGALAM BIRLA COMMITTEE REPORT
INTRODUCTION
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Optimum combination
Qualified and independent audit committee
Remuneration committee
Chairmanship
Delegate
Disclosures
Board meetings
RECOMMENDATIONS
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Annual report
Company related information
Separate section
Membership
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NARESH CHANDRA COMMITTEE REPORT
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Disqualifications for audit assignments
Prohibited non-audited services
Independence standards for consulting
Compulsory audit partner rotation
Auditors disclosure of contingent liabilities
Auditors disclosure of qualifications and consequent action
Management certification in the event of auditor replacement
Appointment of auditors
Auditors annual certification of independence
Disciplinary mechanism for auditors
Redefining the term independent directors
Percentage of independent directors
RECOMMENDATIONS
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NARAYAN MURTHY COMMITTEE REPORT ON CG
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RECOMMENDATIONS
Audit committee
Financial literacy of
members of audit
committee disclosure of accounting treatment
Audit qualification
s
Related party
transactions
Meaning of relate
d party
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NAMES ROLL NO.
NIKHIL BANKAR 3204
PRATIK PATIL 3223