3rd National Seminar on “Due Diligence” by ASSOCHAM on 11th February, 2015 at New Delhi


3rd National Seminar on

Due Diligence

– Key Instrument for Successful Business Deals –

Wednesday, 11th February, 2015       Hotel Royal Plaza, New Delhi

In an ever growing competitive landscape, smaller and mid-sized companies are now seeking the smartest route forward in their growth strategies. To thrive amidst competitive conditions, timely and accurate intelligence isn™t just an option, it™s a necessity and that means a professionally executed due diligence process. A process of critical analysis is essential for successful acquisitions or partnerships. Due Diligence is one of the most important information gathering exercises an investor will conduct during a planned business deal. It equips buyers as well as investment partners and lenders with a clear understanding of the story behind the numbers, different than conventional reporting or audits can reveal. Understanding the financial, accounting and business processes provides clarity that can help protect a company™s investment, its investors, and ultimately its reputation.

ASSOCHAM is organizing a 3rd National Seminar on ” Due Diligence – Key Instrument for Successful Business Deals -” on Wednesday, 11th February, 2015, at Hotel Royal Plaza, New Delhi.

Distinguished Speakers:

1. Ms. Aradhana Johri, Secretary, Department of Disinvestment, Ministry of Finance*

2.  Shri Ajai Das Mehrotra, Joint Secretary, Ministry of Corporate Affairs*

3. Ms. Preeti Malhotra, Chairperson, ASSOCHAM National Council for Corporate Affairs & CSR and ED, Spice Global & Group President Corporate Affairs, Spice Group

4. Shri Pavan Kumar Vijay, Chairman, ASSOCHAM National Council for M & A and Managing Director, Corporate Professionals

5. Shri N.K. Jain, Corporate Advisor and Former Secretary & CEO, ICSI

6. Ms. Vijay Sampath, Senior Partner, Lakshmikumaran & Shridharan

7. Shri G.P. Madaan, Co-Chairman, ASSOCHAM National Council for M & A and, Founder, Corporate Knowledge Foundation

8. And Several other industry experts

Key Discussion Points


  • Overview of Due Diligence – Approach, Purpose, Scope & Updates
  • Due Diligence for M & A, Corporate Restructuring, Takeover
  • Due Diligence for JV’s, PE, Capital Raising etc.
  • Practical Insight – Case Study
  • Financial – Purpose, Methodology and Key Benefits
  • Tax Due Diligence – Purpose, Methodology and Key Benefits
  • Legal Due Diligence – Challenges & its Resolutions
  • Practical Insight – Case Study

      Who Should Attend

  • Chief Executive Officers (CEO’s)
  • Financial Heads
  • Investors
  • PE Fund
  • Strategy Planners
  • In House Lawyers / Counsels
  • Chief Financial Officers (CFO’s)
  • Legal Heads
  • Banks, FI’s and FII
  • Merchant Bankers & Investment Bankers
  • Corporate Lawyers
  • Compliance Officers

Why you should attend

The Seminar is designed specifically to provide an understanding of the concept and obligations of a due diligence investigation as it relates to both public and private transactions including acquisitions, disposals and fund raisings. And also explains the Fundamental Principles, Techniques and Procedures of an effective Due Diligence Process.

Programme Venue & Registration


  • Wednesday, 11th February 2015
  • Hotel Royal Plaza, 19, Ashoka Rd, New Delhi, Delhi 110001
  • Rs. 5,000/- per delegate (10% discount on 2 or more delegates from same organization and ASSOCHAM Members)


For Sponsorship and Registration Details, please contact:

  1. Abhishek Saxena (+91-9971975142)
  2. Abhishek Bitolia (+91-9818030577)
  3. Ravi Ranjan Singh (+91-8802438017)


To Register your Interest please send us the required information:


[gravityform id=”23″ name=”ASSOCHAM 3rd National Seminar on Due Diligence”]

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About eMinds Legal

eMinds Legal

eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.

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