Presents
National Conference on
Capital Market Frauds and Malpractices
– Genesis, Resolution and Prevention –
Tentative Program Schedule | Registrations Open | To Participate Enter Details in Form below
| 0900-0930 Registration | |||||
| INAUGURAL SESSION | |||||
| 0930-0935 | Welcome Address | Mr. Suman Jyoti Khaitan | President, PHD Chamber | |||
| 0935-0945 | Theme Address | Mr. Prithvi Haldea | Chairman, Capital Market Committee,PHD Chamber & (Chairman & Managing Director, PRIME Database) | |||
| 0945-1000 | Theme Paper-Analytical Overview of Frauds | Mr. Amit Tandon | Managing Director, Institutional Investors Advisory Services Pvt. Ltd. | |||
| 1000-1010 | Overview: Company and Investor-caused Frauds | Mr. Ashish Kumar Chauhan | Managing Director & CEO, BSE Ltd. | |||
| 1010-1020 | Overview: Intermediaries-caused Frauds | Ms. Chitra Ramkrishna | Managing Director & CEO, National Stock Exchange of India Ltd. | |||
| 1020-1030 | Special Address: New Companies Act for Prevention of Frauds | Mr. Naved Masood* | Secretary, Ministry of Corporate Affairs | |||
| 1030-1045 | Keynote Address: FSLRC and the Issue of Frauds | Mr. Arvind Mayaram* | Secretary, Dept of Economic Affairs, Ministry of Finance | |||
| 1045-1110 | Address by Chief Guest | Mr. U. K. Sinha | Chairman, Securities and Exchange Board of India | |||
| 1110-1125 | Q&A | ||||
| 1125-1130 | Vote of Thanks | Mr. Rajiv Bajaj | Co-Chairman, Capital Markets Committee, PHD Chamber | |||
| 1130-1145 | Tea | ||||
| FIRST TECHNICAL SESSION – PRIMARY MARKET FRAUDS | |||||
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| 11451245 | Moderator | Mr. Vivek Law | Editor, Bloomberg TV-India | |||
| Some Case Studies | Mr. Prithvi Haldea | Chairman & Managing Director, PRIME Database | ||||
| Panelists | Mr. Yash J. Ashar | Partner, Amarchand & Mangaldas & Suresh A. Shroff & Co.Mr. Ajay Bahal* | Managing Partner, AZB
Dr. K. P. Krishnan*| Additional Secretary, Dept of Economic Affairs, Ministry of Finance Mr. R. K. Padmanabhan*| Executive Director – Investigations, SEBI Mr. S.Ramesh | Jt. Managing Director, Kotak Mahindra Capital Co. Mr. Atul Sharma | Managing Partner, Link Legal Mr. Sundeep Sikka* | President & CEO, Reliance Mutual Fund Mr. Pavan Kumar Vijay | Managing Director, Corporate Professionals (India) Pvt. Ltd. |
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| SECOND TECHNICAL SESSION – SECONDARY MARKET FRAUDS | |||||
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| 1245-1345 | Moderator | Ms. Menaka Doshi* | Corporate Editor, CNBC | |||
| Some Case Studies | Mr. J. N. Gupta | Managing Director, Stakeholder Empowerment Services Pvt. Ltd. | ||||
| Panelists | Mr. Subodh Agarwal* | President, Institute of Chartered Accountants of IndiaMr Sandeep Dhupia* | Head-Risk Consulting, KPMG
Ms. Renuka Kumar* | Joint Secretary , Ministry of Corporate Affairs Dr. V. R. Narasimhan | Chief-Regulations, National Stock Exchange of India Ltd. Mr. Sandeep Parekh | Partner, Finsec Law Advisors Mr. S. Ravindran*| Executive Director-Integrated Surveillance, Special Enforcement and Corporation Finance, SEBI Mr. Shriram Subramanian | Managing Director, InGovern Research Services |
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| 1345-1430 Lunch | |||||
| THIRD TECHNICAL SESSION – PREVENTION OF FRAUDS-THE ROAD AHEAD | |||||
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| 1430-1530 | Moderator | Dr. Ajay Shah | Professor, National Institute of Public Finance & Policy | |||
| Panelists | Mr. Nilimesh Baruah* | Director, Serious Frauds Investigation OfficeMr. Kaushik Dutta | Managing Director, Thought Arbitrage Research Institute
Mr. G.V. Nageswara Rao | Managing Director, NSDL Mr. J. Ranganayakulu | Executive Director-Legal Affairs, SEBI Mr. M. S. Sahoo | Secretary, Institute of Company Secretaries of India Ms. Pradnya Saravade | Former Executive Director, SEBI Mr. Shardul Shroff* | Managing Partner, Amarchand & Mangaldas & Suresh A. Shroff & Co. Mr. Somasekhar Sundaresan | Partner, J. Sagar Associates |
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