36th annual report 2016-17 - icsi

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THE INSTITUTE OF Company Secretaries of India IN PURSUIT OF PROFESSIONAL EXCELLENCE Staturory body under an Act of parliament HYDERABAD CHAPTER 6-3-609/5, Anandnagar Colony, Khairatabad, Hyderabad -500 004, India Tel : 040-2339 9541, 2339 6494, 2332 5458 E-mail : [email protected] Website : www.icsi.edu 36 TH ANNUAL REPORT 2016-17 Hyderabad Chapter Shri Bandaru Dattatreya, Hon’ble Minister for Labour & Employment (I/C), Gol, releasing an ICSI Publication on 16.04.2016 during the ‘Whirlwind Plenary on Evangelizing the International Corporate Governance Day’ Shri K Taraka Rama Rao, Hon’ble Minister for IT, Govt. of Telangana & Other Dignitaries at ‘Youth Skill Fest- Yuva Kaushal’ held on 15.07.2016

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THE INSTITUTE OFCompany Secretaries of IndiaIN PURSUIT OF PROFESSIONAL EXCELLENCE

Staturory body under an Act of parliament

HYDERABAD CHAPTER

6-3-609/5, Anandnagar Colony, Khairatabad, Hyderabad -500 004, IndiaTel : 040-2339 9541, 2339 6494, 2332 5458 E-mail : [email protected] : www.icsi.edu

36TH ANNUAL REPORT 2016-17Hyderabad Chapter

Shri Bandaru Dattatreya, Hon’ble Minister for Labour & Employment (I/C), Gol, releasing an ICSI Publication on 16.04.2016 during the ‘Whirlwind Plenary on Evangelizing the International Corporate Governance Day’

Shri K Taraka Rama Rao, Hon’ble Minister for IT, Govt. of Telangana & Other Dignitaries at ‘Youth Skill Fest- Yuva Kaushal’ held on 15.07.2016

15-7-2016: Youth Skill Fest- Yuva Kaushal - JNTU Lighting the Inaugural Lamp by Smt. Amala Akkineni, Co-Founder, Blue Cross of Hyderabad, Swami Bodhamayanandaji Maharaj, Director, Vivekananda Institute of Human Excellence, CS (Dr.) Shyam Agrawal, Vice-President ICSI (2016) & Other Dignitaries

10.09.2016: National Seminar on NCLT & NCLAT – Governance of Corporate Jurisdiction - Hotel Manohar Lighting the Lamp by Shri Vijay Kumar Jhalani, Council Member (Govt. Nominee), ICSI & Other Dignitaries

07-08.10.2016: Two Day Residential National Programme -Emancipate Women Prodigy to Rule the Roost - Ramoji Film City Lighting the Lamp by Ms. Daggubati Purandeswari, Former Minister of State for HRD, GOI., Ms. Sailaja Kiran, MD, Margadarshi Chit Funds Pvt. Ltd, Ms. Meenakshi Datta Ghosh, IAS [Retd.] Former Secretary, GOI, CS Mamta Binani President, ICSI & Other Dignitaries

21.08.2016: ICSI- GST, CSR 5K WALK - Necklace RoadFlag Off by Shri M. Srinivas, IRS, Commissioner ,Customs, Central Excise & Service Tax, Dr K Laxman, President, BJP- Telangana State & MLA, Shri Chitala Ramachandra Reddy, MLA, Shri N Ramachandra Rao, MLC, & Other Dignitaries

12.07.2016: Members Meet with CS Mamta Binani President, ICSI - Park Hayatt HyderabadGroup Photo: CS (Dr.) PVS Jagan Mohan Rao and CS Datla Hanumantha Raju, Past Presidents, The ICSI, CS Ahalada Rao V, Council Member, ICSI, CS Mahadev Tirunagari Chairman of the Chapter & Other Members

03.08.2016: Curtain Raiser for Foundation Day Celebrations Month of Chapter by CS Mamta Binani, President, The ICSI

ANNUAL REPORT 2016-2017Hyderabad Chapter

1ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

ANNUAL REPORT1st April 2016 to 31st March 2017

6-3-609/5, Anandnagar Colony, Khairatabad, Hyderabad -500 004Tel : 040-2339 9541, 2339 6494, 2332 5458 E-mail : [email protected]: www.facebook.com/ICSIhyderabad Website : www.icsi.edu/hyderabad

ANNUAL REPORT 2016-2017Hyderabad Chapter

2ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

ANNUAL REPORT 2016-2017Hyderabad Chapter

3ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

TABLE OF CONTENTS

1. Chairman’s Message 5

2. Managing Committee 9

3. Details of Sub-Committees, Auditors and Bankers 10

4. Details of Team ICSI – Hyderabad Chapter 14

5. Notice of 36th Annual General Meeting 15

6. Report of the Managing Committee for the year 2016-17 16

7. List of Programs organized by the ICSI-Hyderabad Chapter 29

8. List of Career Awareness Programmes for the year 2016-17 40

9. List of Investor Awareness Programmes for the year 2016-17 46

10. Independent Auditors’ Report 47

11. Balance Sheet as at 31st March, 2017 49

12. Income & Expenditure Account for the year ended 31st March, 2017 51

13. Reserves & Surplus 52-53

14. Notes 2-19 54-64

15. Grouping Sheet For Balance Sheet Items as on 31.03.2017 65-78

16. Accounting Policies and Notes to accounts 79

ANNUAL REPORT 2016-2017Hyderabad Chapter

4ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

ANNUAL REPORT 2016-2017Hyderabad Chapter

5ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Chairman’s Message

Dear Astute Members,

“The best way to find yourself is to lose yourself in the service of others.” - Mahatama Gandhi

This beautiful quote has inspired me to start my stint as Chairman of the most vibrant Chapter which has won accolades as the National Best Chapter several times by the Institute. Drawing an inspiration from such quote which etched deeply into my heart has infused an aim to contribute at my best in translating the vision of ICSI into reality.

With such an inspiration, I had taken over the reins of ICSI Hyderabad Chapter with a passion coupled with enthusiasm to endeavor the continuous inspirational growth of the Chapter with earnestness and committed to make it more dynamic in enriching our CS profession. It gives me immense pleasure for having the opportunity to give back the Institute by serving as Chairman of the Chapter.

At this instance, I would like to acknowledge that, your unstinted support and suggestions in the affairs of the chapter has propelled us in achieving excellence and to fly high the reputation of our Hyderabad Chapter. I sincerely appreciate your contribution towards our mission. With tremendous courage, commitment and dedicated team work of the Managing Committee of our Chapter, we have been successful in implementing the vision of ICSI especially in achieving professional excellence. I have drawn inspiration from the Vision 2020 of ICSI and have been putting my best efforts in driving the activities of Chapter in this direction. I believe in the saying “Leadership is the capacity to translate vision into reality -नेतृत्व वास्तविकता में दृष्टि का अनुवाद करन ेकी क्षमता है।”Under the proficient guidance of our visionary President and persistant efforts of the Central Council, our Institute is reviewing Vision 2020 so as to revise it by Vision 2022 to cater to the needs of our profession and Industry. I take this opportunity on this occasion to share the happy moment and congratulate the ICSI for achieving the milestone of 50,000 Members. With this colossal strength we can make our presence heard in all corners of the country.

National Best Chapter Award and Best Chapter Award under A+ Category

It gives me great pleasure to inform that the ICSI Hyderabad Chapter has been adjudged as National Best Chapter for the year 2015 and I congratulate CS Issac Raj, Chairman for the year 2015 for his best efforts for achiveing the same. I also thank in this occassion, CS. Ahalada Rao V- Council Member, CS. R. Ramakrishna Gupta and CS. P.S. Sastry, Regional Council members for their support and guidance.

Role of ICSI Hyderabad Chapter towards vision ICSI and building Brand image of ICSI

The visibility of our Chapter has always been perceptive and far-sighted with innovative programs and unique concepts. We have adopted the 360 degrees approach in serving the ICSI, its members, students

ANNUAL REPORT 2016-2017Hyderabad Chapter

6ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

and other stakeholders in designing and organizing our programs. Our Chapter has always been ahead in introducing innovative ideas and out of the box concepts to the ICSI which have also contributed towards the tremondous growth of CS profession and visibility of ICSI.

It is evident that during the previous year, our Chapter has pioneered an innovative concept of initiating the proposal by ICSI for observing a day in a year as “International Corporate Governance Day” and organised International Congruence to elevate this exceptional concept to UNO through Government of India. It gives me great satisfaction that our former Chairman CS. Mahadev Tirunagari and our Council member CS Ahalada Rao V. have played a key role in conceptualising, developing the theme for which i was also part of the team in driving the concept and orgnaising the International Congruence on ICGD by our Chapter. It gives me great pleasure to share that our Chapter is also instrumental in drafting of the “International Corporate Governance Code (ICGC)” which would be a universally acceptable uniform code for governance, if accepted and adopted by various nations. This is not only enhances the brand image of ICSI but will also elevate India in International Corporate arena.

Opportunities for CS and Role of Chapter for professional developmentThe activities of our chapter for this year has significantly focussed on ‘Capacity Building’ for our members and students. Majority of the programs are designed enhance the skill sets of the Members and students and to build capacity.

The scope and opportunities for CS profession has been expanding multi-dimensionally. Since the introduction of the Companies Act, 2013 the role of CS in corporate has been positioned as a KMP and Secretarial Audit has given a new identity to the profession.

Introduction of the Goods and Service Tax Act, Insolvency and Bankruptcy Code, National Company Law Tribunal and National Company Law Appellate Tribunal has opened new avenues for the Company Secretaries and now we have wide range of opportunities not only to serve the corporate or business entities but also to serve our nation at large.

Bank Concurrent Audit and other Audits in banking sectorDuring the year 2016-17 our Chapter has made its efforts to explore new avenues for Company Secretaries. One such avenue is in the Banking Sector i.e., Bank Concurrent Audit and our Chapter has brought the same to the attention of the ICSI Head Quarters to take it forward with RBI and Indian Banks Association. We hope that, we would get this recognition also and our professional colleagues will take up this new challenge as our Company Secretaries are already dealing with Internal Audit under the Companies Act, 2013.

The role of our Chapter is to enhance the skills of our members by impart thorough training to equip ourselves in enriching the knowledge and ability to conduct such audit.

Other innovative programs for serving the members and studentsHealth Risk Assessment Program and CSBF Benefit ShowOur Chapter has been serving the members and students not only on professional front but also on personal front. We had taken a new and innovative initiative in association with Care Hospitals in organizing Health Risk Assessment program by conducting free medical tests and Blood investigations etc.. for our CS members and their families (30 people per day) every Friday and Saturday for a period of 6 months from which approximately 1500 people will avail the benefit. We had also contributed an amount of Rs.30,000/- for CSBF by organizing a special CSBF benefit show at IMAX theatre with CS members and their families and other contributions.

ANNUAL REPORT 2016-2017Hyderabad Chapter

7ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Since 18th January 2017, our Chapter has adopted trend setting approach in orgnaising various programs with the object to provide practical exposure to build the skill set of participants to independently handle professional work.

• Organising ‘In house Capacity building Training programs at corporate hubs’ which will help our members at various corners of city to attend the programs conveniently at their workplaces.

• Organising ‘Research Atelier Programs’ for making threadbare discussion on provisions, Rules and Regulations of various corporate laws.

• Organising ‘Discusssion Meetings’ with the members on various corporate law matters by providing a platform to members as speakers and also for sharing their experiences in handling major corporate tasks and to create awareness on various concerns that may a rise while handling such challenging tasks.

• Organising special programs in the fields of legal, finance, human resource and labour law matters to acquiant members for working on new emerging areas which help in exploring new avenues and opportunities.

Upcoming programsWe would also like to conduct programs in areas of communications and technology etc. for the overall development of students and members. We aim to provide as many takeaways as may be possible for participants.

During the past 6 months we have organized 30 of programs and we have also planned for organizing various skill development programs not only in the academic perspective but also in the areas of soft skills, etc. and overall professional development of members. Keeping in view the number of programs, we have introduced attractive and most beneficial Annual Participation Scheme for members and students. The members and students may make the best use of same.

Professional Development programs and achievements Our Chapter has conducted a one day seminar on Insolvency and Bankruptcy code with the gracious presence of Shri Vinod Kumar B, Hon’ble member of Parliament, also member of Parliamentary Joint Committee on IBC and Shri Ravikumar Duraisamy, Hon’ble member, NCLT- Technical and our beloved Former President CS (Dr.) U.K Chaudhary.

The following are list of highlights of the programs of the Chapter since 18th January, 2017

Ü Seminar on Modus Operandi of Mergers and Amalgamations – Insight into NCLT Mechanism Ü Seminar on Migration to GSTN – Practical Aspects with Live Demonstration of Enrolment Process Ü 68th Republic Day Ü Annual Fellowship Meet 2017 Ü Analysis of Union Budget 2017 Jointly with ICAI(CMA) Ü Two Day Workshop on Indian Security Market Ü Seminar on Opportunities, Challenges for CS & Draft Secretarial Standards for Dividends and Statutory Registers Ü Programme on Competition Law & Compliance Ü International seminar on “Commerce Education--New Paradigms in Accounting and Finance” organising by Osmania University Ü Seminar on FEMA - Forex for you” organised by RBI Ü Programme on Global Corporate Trends- Women Leadership Ü Study Circle Meeting on FEMA-FDI Ü Seminar on Insolvency and Bankruptcy Code, 2016 Ü Workshop on Corporate Social Responsibility Ü Interactive Meeting on Striking off companies u/s 248 Ü Intellectual Property Rights (IPR) for Innovative Entrepreneurship Jointly with NI-msme Ü Seminar on Private equity funding & Culmination of Draftmenship of Investment Agreement Ü Research Circle - Atelier Sessions Ü Seminar on Decipher the obscure Areas

ANNUAL REPORT 2016-2017Hyderabad Chapter

8ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

of Insolvency & Bankruptcy Code, 2016 & NCLT Ü 11th Residential Programme on “Spark the Elegant Smile with Helthy Breathe Ü Workshop on Corporate Resolution Process Ü Seminar on Emerging Areas for Practicing Company Secretaries, “Four Square Audit”.

Our core object in designing programs is to create every opportunity to CS members for enriching their knowledge and improving their skills, adhering to the objects of ICSI.

Our Chapter also looking forward to provide the Campus Placements and placement services for our members, in view of incresing job opportunities in the Corporate.

Hyderabad Chapter Building ConstructionThe Managing Committee of the Chapter is presently working on priority basis on our dream project of constructing a new Building for the Chapter in place of the existing premises. We had overcome several hurdles and had taken abundant precausionery measures through public notice for the construction of the building without any obstacles. We are putting our best efforts to complete our dream project.

During the year the Infrastructure Committee for Hyderabad Chapter Building Project of ICSI and Managing Committee of Hyderabad Chapter have taken necessary steps for the building project and Chapter has forwarded the building plans to the SIRC for its recommendation to HQ. The SIRC has also granted its approval for the same and agreed part contribution towards the cost of building project.

I am hopeful that the construction of new building would be completed during the term of this committee.

AcknowledgementI sincerely thank my collegues at Managing Committee CS.Issac Raj P G, CS. Mahadev Tirunagari, CS. Kavita Rani, CS. Rahul Jain, CS.KPC Rao, CS.Ravi Kumar Mandavalli, and especially our Central Council member CS. V. Ahalada Rao and CS. R. Rama Krishna Gupta, Vice Chairman, SIRC and CS. P.S. Shastry, Member, SIRC, EX-Officio Members and Shri. S.B. Gautam, (RD-SER) co-opted member for their stupendous support, encouragement, guidance in conducting Chapter activities.

I also express my heartful thanks to the Staff of ICSI Hyderabad Chapter for putting their sincere efforts and hard work for the functioning of Chapter.

I thank you all for encouraging and supporting us with your active involvement and participation in every program organized by us. Your contribution directly or indirectly as members of sub-committees, sponsors, volunteers, participants for the chapter activities and programs gives me immense satisfaction and courage to serve you at my best.

I also thank our beloved CS (Dr) Shyam Agrawal, President, CS Makarand Lele - Vice President, CS Ahalada Rao V and other Central Council Members; CS Ganapathi, Chairman, CS Mohan Kumar, Secretary and all the members of Southern India Regional Council SIRC and CS. Dinesh Kumar Arora, Secretary of ICSI and Team of ICSI for their invaluable support .

Looking forward for your involvement and suport in the activities of the Chapter.

Thanking youYours truly

CS. R. Venkata Ramana Chairman, ICSI - Hyderabad Chapter

ANNUAL REPORT 2016-2017Hyderabad Chapter

9ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

CS Venkata Ramana Rajavolu Chairman

CS Kavitha Rani Sakhamuri Vice Chairperson

CS Rahul Jain Secretary

CS K. P. C. Rao Treasurer

CS Mahadev Tirunagari Immediate Past Chairman

CS Issac Raj P.G. Member

CS Ravi Kumar Mandavilli Member

CS Ahalada Rao V Ex-officio Member[Council Member, The ICSI]

CS R Ramakrishna Gupta Ex-officio Member [Vice Chairman & Treasurer, The ICSI – SIRC]

CS P.S. Shastry Ex-officio Member [Member, The ICSI- SIRC]

Shri S B Gautam Member Co-opted [Regional Director [SER], MCA(Addl. Charge)]

Shri V. S. Sarma Executive Officer

MANAGING COMMITTEE

ANNUAL REPORT 2016-2017Hyderabad Chapter

10ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Sl. No. Sub-Committee Name of the Chairperson Members

1. Finance & Accounts Committee CS R Venkata Ramana

CS Kavitha Rani S CS KPC Rao CS Ahalada Rao VCS Ramakrishna Gupta RCS P S Shastry CS Rahul Jain

2. Public Relations Committee CS R Venkata Ramana

CS Shujath Bin AliCS K V S SubramanyamCS Ch Buchi Babu CS D V M GopalCS N AnjaneyuluCS Rahul Jain (*)

3.Class Room Teaching & Student Facilities Committee

CS Kavitha Rani Sakhamuri

CS Prameela CS Ravi Pasad Reddy CS Laxminarayana CS Shankar V CS Ravi Kumar U CS Y V Rao CS A S Ram Kumar CS Navajyoth P CS R Venkata Ramana (*)CS Rahul Jain (*)

4. Library Committee CS Kavitha Rani Sakhamuri

CS Ravi Kumar UCS Laxminarayana CS Banabihari Sahoo CS Shankar V CS Navajyoth P CS R Venkata Ramana (*)CS Rahul Jain (*)

Details of Sub-Committees of the ICSI–Hyderabad Chapter for the year 2017

ANNUAL REPORT 2016-2017Hyderabad Chapter

11ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Sl. No. Sub-Committee Name of the Chairperson Members

5. Newsletter Committee CS Rahul Jain

CS Shujath Bin Ali CS Akshita Surana CS Krishna Chaitanya S CS Priyanka Rajora CS Prashant Jain CS Manoj K Koyalkar CS Nihita Nagajyanti CS Namita V CS R Venkata Ramana (*)

6.Practicsing Company Secretaries Commit-tee

CS K P C Rao

CS Nayar Beena KCS Shinod K PCS R Venkata Ramana (*)CS Rahul Jain (*)

7. Professional Develop-ment Committee CS K P C Rao

CS Mahipal ReddyCS M Siva S. ReddyCS R Venkata Ramana (*)CS Rahul Jain (*)

8. Information Technolo-gy Committee CS Mahadev Tirunagari

CS R Ramakrishna Gupta CS Shujath Bin Ali CS Sridevi MCS Venka Reddy CS Rajesh Jain CS Nihita Naga Jayanthi CS R Venkata Ramana (*)CS Rahul Jain (*)

9. Research Committee CS Mahadev Tirunagari

CS R Ramakrishna Gupta CS Sujath Bin Ali CS Sridevi MCS Venka Reddy CS Rajesh Jain CS Nihita Naga Jayanthi CS R Venkata Ramana (*)CS Rahul Jain (*)

ANNUAL REPORT 2016-2017Hyderabad Chapter

12ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Sl. No. Sub-Committee Name of the Chairperson Members

10. Career Awareness Committee CS Issac Raj P.G

CS Ravi Kumar MandavilliCS B Suresh CS Anil VCS KushbooCS G Mahesh KumarCS G RavikanthCS R Venkata Ramana (*)CS Rahul Jain (*)

11. Training & Placement Committee CS Issac Raj P.G

CS Mahadev TirunagariCS P JagannathamCS A SatyanarayanaCS Satish GuptaCS B Surendra CS Padma ShenoyCS R Venkata Ramana (*)CS Rahul Jain (*)

12. Inter-Institutional Committee CS Ravi Kumar Mandavilli

CS Vasudeva Rao Devaki CS Sujat Bin Ali CS Tasneem N CS R Venkata Ramana (*)CS Rahul Jain (*)

13. Investor ClinicCommittee CS Ravi Kumar Mandavilli

CS Tasneam N CS Venkata Narasimha ChariCS R Venkata Ramana (*)CS Rahul Jain (*)

ANNUAL REPORT 2016-2017Hyderabad Chapter

13ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

STATUTORY AUDITORS INTERNAL AUDITORSM/s. Manohar Chowdhry & Associates M/s. S. Samba Siva Rao & AssociatesChartered Accountants Chartered Accountants#204A, Concourse Complex, Opp. Lal Bungalow 1-8-300/C-16, Ist floor, Dharani Complex7-1-58, Green Lands Road, Ameerpet New NTR Statue, Minister RoadHyderabad – 500 016 Secunderabad – 500 001

BANKERSState Bank of India, Anandnagar Colony Branch

ICICI Bank, Khairatabad Branch

CHAPTER OFFICE6-3-609/5, Anandnagar Colony

KhairatabadHyderabad – 500 004

Phones: 040-23399541 / 23396494 / 23325458 / Mob: 9491989900Email: [email protected] Website: www.icsi.edu/hyderabad

Sl. No. Sub-Committee Name of the Chairperson Members

14. Building Committee CS Ahalada Rao V

CS R Venkata Ramana CS Kavitha Rani S CS Rahul Jain CS K P C Rao CS Mahadev Tirunagari CS Issac Raj P.G CS Ravi Kumar Mandavilli CS R Ramakrishna Gupta CS P S Shastry

Note: * Chairman and Secretary of the Chapter are Ex-officio Members of all the Sub Commit-tees except for Finance, Building Committees and other committees which they are Chairing.

ANNUAL REPORT 2016-2017Hyderabad Chapter

14ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

DETAILS OF THE STAFF OF THE ICSI – HYDERABAD CHAPTER

Sl. No. Name of the Official Designation Details of Duties

1. Mr. V.S. Sarma Executive Officer Coordinating all Chapter activities as an Executive Officer.

2. Mr. V. Srinivas Executive[Admin]

Works related to Seminars, Preparing Seminar Brochures, website updation, IT related matters, sending email to members and General Correspondence etc. Coordinating Accounts and Finance works.

3. Mr. V. P.C. Sharma Executive[Admin]

Works related to student Activities, Career Awareness Programmes, Investor Awareness Programmes; Examinations and General Administrative works etc.,

4. Mr. V.S. Raju Sr. Executive Asst.

Works related to Training Programmes, Placement Activities, Preparing Seminar Brochures, Updating Members List and sending emails etc.,

5. Mr. M.B Praveen Kumar Jr. Executive Assistant

Works related to Accounts and finalization of Annual Accounts etc.,

6. Mr. D. Ramprasad Executive Assistant Sale of Publications & Collection of Membership fee, CSBF, Maintenance of Library etc.,

7. Mr. S. Sanjeeva Rayudu Jr. Executive Assistant

Assisting in all programs like oral coaching activities, administration works etc.,

ANNUAL REPORT 2016-2017Hyderabad Chapter

15ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Notice of 36th Annual General Meeting

Meeting will be followed by Dinner

ToThe MembersThe ICSI – Hyderabad Chapter

NOTICE is hereby given that the 36th Annual General Meeting of the Members of the ICSI – Hyderabad Chapter will be held on Thursday, the 29th June, 2017 at 6.30pm at the Chapter Premises situated at 6-3-609/5, Anandnagar Colony, Khairatabad, Hyderabad – 500 004 to transact the following business:

1. To receive, consider and adopt the Income & Expenditure Statement for the year ended 31st March, 2017 and the Balance Sheet as on that date together with the Report of the Managing Committee and the Auditors’ Report thereon.

2. To consider any other item with the permission of the Chair.

Members are requested to make it convenient to attend the meeting.

For and behalf of the Managing CommitteeThe ICSI – Hyderabad Chapter

Place: Hyderabad CS Rahul Jain Date: 30th May 2017 Secretary

Note: Members are requested to send their queries, if any, to the Chapter or seek any clarifications or information, in writing or by e-mail on the matters pertaining to Annual Accounts latest by 27th

June, 2017.

ANNUAL REPORT 2016-2017Hyderabad Chapter

16ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

REPORT OF THE MANAGING COMMITTEE FOR THE YEAR 2016-2017

The Managing Committee of The Institute of Company Secretaries of India – Hyderabad Chapter has pleasure in presenting the 36thAnnual Report and the Audited Accounts of the Chapter for the financial year ended 31st March, 2017 together with Auditors’ Report thereon.

During the year under review (the Financial Year 2016-2017), the Chapter generated a surplus of Rs.32,52,101/- as against Rs.27,84,236/-for the year 2015-16 after meeting the cost of maintenance of the Chapter, which, in our opinion, was possible only with the support from all concerned Members of the Hyderabad Chapter, APS and APS+ members, the Leadership Team of the Chapter, Sponsors, the staff and all other patrons who have been associated with the Hyderabad Chapter. We take this opportunity to once again thank all the members and students for their continued and consistent support.

The important achievements and activities of the Chapter are reported hereunder:

IMPORTANT PROGRAMMES / ACTIVITIES DURING THE YEAR 2016-17

PAN India Program on ‘Whirlwind Plenary on Evangelizing the International Corporate Governance Day [ICGD] – 16.04.2016

As a part of PAN India programs, on 16th April, 2016 the Chapter organized ‘Whirlwind Plenary on Evangelizing the International Corporate Governance Day [ICGD]’ at ASCI whereat Shri Bandaru Dattatreya, Hon’ble Minister for Labour and Employment (I/C), Government of India was Chief Guest. The program was attend by a large number of Members and dignitaries of other sister institutes and regulatory bodies. On this occasion, Shri Bandaru Dattatreya in presence of the Managing Committee and other members, released a Special Postal Stamp on ICGD followed by hoisting of ICSI-ICGD Flag depicting the International Corporate Governance Day Logo and also released ICSI-ICGD balloons in the air. Further, Hon’ble Minister released a book on ‘Challenging Opportunities for PCS in Labour Law’ published by the ICSI. The Program was followed by Panel Discussions by various dignitaries of the other bodies, sister Institutions and Universities.

‘Embarking upon the Voyage of Research’ Jointly with CCGRT - 19.05.2016 to 21.05.2016 [Series-I] and 24.06.2016 - 25.06.2016 [Series-II].

Chapter organized a research seminar titled ‘Embarking upon the Voyage of Research’ jointly with ICSI CCGRT at Ni-msme, Hyderabad under the coordination of CS Ahalada Rao V, Council Member, the, ICSI. Shri K K Balu, Ex Chairman, CLB; Hon’ble Justice [Retd.) Shri TNC Rangarajan, CS Atul H Mehta & CS Makarand Lele, Council Members, The ICSI actively participated in the program apart from the Research Scholars from Hyderabad and various parts of the Country who have contributed a lot for the First Edition of ‘Premier on Company Law [Volume-I]’.

Joint Seminar on Insolvency and Bankruptcy Code 2016 and Companies (Amendment) Bill 2016’- 28.05.2016

Chapter organized one day seminar jointly with FTAPCCI on ‘Insolvency and Bankruptcy Code 2016 and Companies (Amendment) Bill 2016’ at FTAPCCI premises. CS L V V Iyer, Partner L V V Iyer & Associates Corporate Lawyers, Shri Divyanshu Pande, Partner, J Sagar Associates, Mumbai & Shri P R Ramesh, Partner, Deloitte India Ltd., addressed the participants.

ANNUAL REPORT 2016-2017Hyderabad Chapter

17ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

PCS Day – 15.06.2016

On 15th June, 2017 Chapter celebrated PCS Day at MCA Bhawan, Bandlaguda wherein Shri S B Gautam, Regional Director [SER], MCA (Addl. Charge) & Shri N. Krishnamurthy, ROC, MCA, AP & Telangana State addressed the members. 60 Number of members participated in the program.

Twin Programmes for Twin City Members on Harnessing Skills - Harvest Results - 18.06.2016

On 18th June, 2016 Chapter organized a seminar for Twin City Members on Harnessing Skills - Harvest Results wherein Shri Debendranath Panda, Judicial Member, CESTAT, Chennai & CS K S Ravichandran, Company Secretary in Practice, Coimbatore addressed the delegates.

National Seminar on ‘Transcending Horizons - Capital Markets Way’ – 23.06.2016

On 23rd June, 2016 Chapter organized National Seminar on Transcending Horizons - Capital Markets Way’ at Hotel Manasarovar. Shri B. Kalyan Chakravarthy, IAS-Director General, EPTRI graced the seminar as Chief Guest and CS S. Sudhakar, Vice President (Corporate Secretarial), Reliance Industries Ltd, Shri Jitender Kumar, Member of Faculty, NISM (On deputation from the Capital Market Regulator, SEBI), Mumbai & CS S Chidambaram, Practicsing Company Secretary, Hyderabad addressed the delegates as speakers.

Youth Skill Fest- Yuva Kaushal – 15.07.2016

On 15th July, 2016 Chapter organized Youth Skill Fest- Yuva Kaushal at JNTU. Swami Bodhamayanandaji Maharaj, Director Vivekananda Institute of Human Excellence was the Chief Guest, Smt. Amala Akkineni & Co-founder, Blue Cross of Hyderabad, CS (Dr.) Shyam Agrawal, Vice President (2016), the ICSI and CS C Ramasubramaniam, Council Member, the ICSI were the Special Guests in the Inaugural Session of the program.

Shri K Taraka Rama Rao, Hon’ble Minister for IT, Municipal Administration & Urban Development, Industries & Commerce, Public Enterprises, Sugar, Mines & Geology, NRI Affairs, Government of Telangana was the Chief Guest for the Valedictory Session. Shri Bontu Rammohan, Mayor of the Municipal Corporation of Hyderabad; Shri M Krishna Rao, MLA, Dr. A. Govardhan, Principal, JNTU, Dr. N.Yadaiah, Registrar, JNTU have also graced the program as special guests. The Program was attended by around 1000 students from various colleges and 400 members apart from various dignitaries from the Industry and sister institutions.

The Youth Skill Fest program was associated by many other Professional Institutions; Professional Bodies; Universities Viz. Osmania University; NALSAR University; Institute of Public Enterprises; Hyderabad Management Association; Institute of Directors; Institute of Cost and Management Accountants of India; Indo American Chamber of Commerce; T-HUB; TIE; NSDC, Skill India, HMTV etc.,

Wide publicity among all educational institutions not only restricting to commerce but also extended to engineering, medical and other non commerce colleges and addressed a large number of students about our Institute and also about this innovative program.

The motto of the program is to meet the objectives of Make-in-India, Skill India, Start up and Stand up India, by inviting the creative ideas from the students which are capable of putting into economic usage.

Panel Discussion on Gender Diversity in Corporate Board Room-03.08.2017

On 3rd August, 2016 Chapter organized Panel Discussion on Gender Diversity in Corporate Board Room at Hotel Novotel. CS Mamta Binani, President, the ICSI graced the program and participated in the discussions.

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18ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Meeting on ‘Income Declaration Scheme-2016’ - 04.08.2016

On 4th August 2016 Chapter organized meeting on ‘Income Declaration Scheme-2016’ at Income Tax Towers. Shri B. Murali Kumar, IRS, Principal Commissioner of Income Tax Hyderabad-II, Shri Sushil Kumar, IRS, Principal Commissioner of Income Tax Hyderabad-I, Shri P.V. Rao, IRS, Principal Commissioner of income Tax-Central addressed during the meeting and our members had good interaction during the meeting.

GST, CSR 5K WALK – 21.08.2016

On 21st August, 2016 Chapter organized ICSI- GST, CSR 5K WALK at Necklace Road. Dr. K Laxman, President, Bharatiya Janata Party [BJP], Telangana State& MLA; Shri Chintala Ramachandra Reddy, MLA; Shri N Ramachandra Rao, MLC, Shri M. Srinivas, IRS, Commissioner, Customs, Central Excise & Service Tax and Shri Daivagna Sharma, Numerologist were the Special Guests. The number of Members & around 2000 Students from various colleges participated in the 5k walk.

National Seminar on NCLT & NCLAT – Governance of Corporate Jurisdiction - 10.09.2016

On 10th September, 2016 Chapter organized National Seminar on NCLT & NCLAT – Governance of Corporate Jurisdiction at Hotel Manohar. Shri Vijay KumarJhalani, Council Member [Government Nominee], the ICSI ; CS Saurabh Kalia, Sastra Legal – New Delhi, CS Amit Gupta, Amit Gupta & Associates, Lucknow, CS. S. Chidambaram- Company Secretary in Practice, Hyderabad and CS R. Ramakrishna Gupta, Secretary, ICSI SIRC addressed the participants.

National Training Program on “Emancipate Women Prodigy to Rule the Roost”- 7-8.10.2016

On 7-8 October, 2016 Chapter organized National Training Program on “Emancipate Women Prodigy to Rule the Roost” in association with National Stock Exchange, Mumbai at Ramoji Film City. Mrs. Daggubati. Purandeswari, Former Minister of State Human Resources Development Govt. of India was the Chief Guest, CS Mamta Binani, the President, ICSI,Special Guest, Mrs. Sailaja Kiran, Managing Director, Margadarshi Chit Funds Pvt., Ltd.was Key-Note speaker and Mrs. Meenakshi Datta Ghosh, IAS (Retd.) & former secretary Govt. of India was guest and addressed the participants in the inaugural session.

Ms. Vanitha Datla, Managing Director, ELICO Healthcare Services Limited, Ms. Harini Balaji, General Manager, SEBI Mumbai, CS. Dipti Mehta, Company Secretary, Mumbai; Ms. Divya Poojari & Ms. Khyati Vidwans, Manager NSE Mumbai & Deputy Manager NSE, Mumbai, were the speakers.

Dr. V. Narasimhan, Chief Regulatory Officer, NSE, Mumbai and CS. Dinesh Chandra Arora, Secretary the ICSI graced the valedictory session as Special Guests and addressed the participants.

National Best Chapter Award and Best Chapter Award under A+ Category

The ICSI- Hyderabad Chapter was awarded as National Best Chapter and also Best Chapter Award under A+ grade category Award for the year 2015 and the Award was received by CS. Issac Raj P G, Chairman (2015) along with CS Mahadev Tirunagari, Chairman (2016) and other Managing Committee members from the hands of Smt. Smriti Z Irani, Union Minister of Textiles, Government of India in the 44th National Convention of ICSI held in November 17-19, 2016 at Gandhinagar, Gujarat.

1stGlobal Congruence to Promulgate International Corporate Governance Day (ICGD)- 8-9 December, 2016

In the history of the corporate governance in order to make a huge difference in the corporate world, for the first time, a concept of having an International Day for Corporate Governance and having an universally

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19ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

accepted corporate governance norms across the world is proposed by CS Mahadev Tirunagari, the then Chairman of the Chapter and a great momentum was bought into it by CS Ahalada Rao V, Central Council Member by taking it up as the Institutes’s focused priority item.

To congregate the consensus from the International world for ICGD, the 1st Global Congruence is conducted at HICC, Hyderabad by the Headquarters and the chapter has facilitated the entire proceedings and support to the program. Various speakers from abroad as well as within the country have spoken on the topic and tried to clear the delirium over the concept of ICGD.

The Global Congruence has spread over two day i.e, 8-9 of December 2016 and a resolution with absolute majority for having a Day as ICGD was passed at the end.

Shri S. Niranjan Reddy, Vice-Chairman, State Planning Board, Govt. of Telangana, Hyderabad was the Chief Guest and Shri. S L Bunker, Member, CCI was the Guest of Honor, CS Mamta Binani, President (2016), the ICSI, CS Gopalakrishna Hegde, Council Member, the ICSI and CS P Siva Kumar, Chairman (2016), ICSI-SIRC were the Special Guests for the Inaugural Session. CS Dinesh C Arora, Secretary, the ICSI was also present in the Inaugural Session.

CS Atul H Mehta, Past President, the ICSI, CS Makarand M Lele, Council Membr, the ICSI, Capt (Dr) Uday Singh, Consultant and Corporate Trainer; Shri. Khushro Bulsara, Senior General Manager, Listing Compliance, BSE Ltd.; Ms. Meenu Thakur, Kuchipudi Artis, Guru and Choreographer; Dr. Joshua A. Okumbe, Chief Executive Officer, Centre for Corporate Governance, Kenya; Lt Gen. J S Ahluwalia, PVSM (Retd.), President, Institute of Directors ; Dr S P Sharma, Chief Economist, PHD Chambers ; Representative from Microsoft; Shri Ajit Rangnekar, Former Dean, ISB, Hyderabad; Dr. Indrajit Dube, Associate Professor, IIT Kharagpur; Shri. R K Khwaja, Former Secretary to the Government of India, Ministries of Tourism and Mines; Shri. P K Prusty, IRS, Ministry of Finance; Shri. Amit Tandon, Founder and Managing Director, Institutional Investors Advisory Services ; Shri. ZVS Prasad, Registrar, Delhi University; Shri. Pavan Kumar Vijay, Past President, the ICSI, Chairman, SSB ; Shri. Rohit Kocchar, Chairman & Managing Partner, Kocchar & Co.; Ms. Sharmila Gopinath, Asian Corporate Governance Association Ltd. Shri. D.N.R.Siriwardena ; Shri. Tom Oyugi Omariba ; Dr. Joshua A Okumbe; Shri. Mohamad Amru Reza ; Shri. Trisno Nugroho; Mrs. Shelly K. Laksono Silalahi were the Moderators / Speakers and addressed the participants in the Global Congruence.

Shri Konijeti Rosaiiah, Former Governor, Tamilnadu and Former Chief Minister, Andhra Pradesh was the Chief Guest, CS (Dr.) Shyam Agrawal, Vice President (2016), the ICSI; Shri Mehrdad Pahlavani, Islamic Republic of Iran, Shri Vijay Kumar Jhalani, Council Member (Govt. Nominee), the ICSI, CS C Parthasarathy, Chairman & Managing Director, Karvy Group were the special guests for the Valedictory Session. CS Dinesh C Arora, Secretary, ICSI was also present in the Valedictory Session.

The objective behind this program is to bring consensus in the form of solutions to the following critical aspects of corporate governance:

1. Is Corporate Governance not relevant to common Man?2. Is Corporate Governance only applicable to listed entities?3. Is Corporate Governance to be seen as self regulated or statutory regulated?4. Is Corporate Governance to be seen in business sense or in legal sense?5. Corporate expanding beyond the horizons of the country. Then is there a necessity to bring some

uniformity in the principles being followed across the globe?

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20ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Half day Seminar on Modus Operandi of Mergers and Amalgamations – Insight into NCLT Mechanism – 19.01.2017

On 19th January 2017 Chapter organized a seminar on Modus Operandi of Mergers and Amalgamations – Insight into NCLT Mechanism at Hotel NKM Grands. CA Jayesh Sanghvi, Partner – Ernst & Young LLP, CA Nayan Saboo, Manager, Transaction Tax, Ernst & Young LLP and CS (Dr.) K.S. Ravichandran , KSR &Co., Company Secretaries LLP, Coimbatore addressed the participants.

Half day Seminar on ‘Migration to GSTN – Practical Aspects with Live Demonstration of Enrolment Process’-25.01.2017

On 25th January, 2017 Chapter organized seminar on Migration to GSTN – Practical Aspects with Live Demonstration of Enrolment Process’ at Hotel NKM Grands wherein Shri S. Suresh Kumar, Superintendent Customs, Central Excise & Service Tax Dept and CS P.K. Singh, Company Secretary in Practice addressed the participants.

Two day Workshop on Indian Securities Market - 11-12.02.2017

On 11-12th February, 2017 Chapter jointly with NALSAR University organized a two day Workshop on Indian Securities Market at NALSAR University. Prof. (Dr) Faizan Mustafa, Vice Chancellor, and Prof. V. Balakista Reddy, Registrar, NALSAR university, Shri V S Sundaresan, Chief General Manager, SEBI and CS Ahalada Rao V, Council Member, the ICSI were graced the Inaugural Session.

CS Pavan Kumar Vijay, Founder, Managing Director, Corporate Professionals Capital Pvt.Ltd & Former President, the ICSI, CS Savithri Parekh, SVP Legal & Secretarial, Pidilite Industries Limited, Shri V K Ganesh, CEO, Karvy Computer Shares Pvt. Ltd., CS Narayan Shankar, Vice President & Company Secretary, Mahindra & Mahindra Ltd, Shri V S Sundaresan, Chief General Manager, SEBI, Shri Suprapath Lala, VP, NSE India and CS G. Raghu Babu, Company Secretary in Practice were addressed the members during the workshop.

Full day Seminar on “Insolvency and Bankruptcy Code, 2016” ICSI-Jointly with ICSI Hyderabad Chapter -23.03.2017

On 23.3.2017 Chapter organized a full day seminar on “Insolvency and Bankruptcy Code, 2016 at Auditorium of Centre for Economic and Social Studies (CESS). Hon’ble Justice Shri TNC Rangarajan (Retd.) graced the inaugural session as Chief Guest. Shri Gaurav Gupte, Partner, M/s Cyril Amarchand Mangaldas, Mumbai, Ms. Varsha Banerjee, Associate Partner M/s. Dhir and Dhir Associates, New Delhi, Ms. Ekta Bahl, Partner, M/s. Tatva Legal, Hyderabad & CS R Ramakrishna Gupta, (Vice Chairman & Treasurer, ICSI-SIRC), Senior Partner, M/s. R&A Associates, Hyderabad were the speakers.

The seminar was followed by panel discussions by active participation of the participants. Shri K. Koteswara Rao, Convener, All India Forum for Small & Medium Industries, Shri S.V. Ram Kumar, Partner, Earnest & Young, CS Oruganti Venkata Ravi, Independent Consultant - Legal & Compliance and Operational Risk and Shri E. Chengalrayulu, Executive Director, APSFC were acted as Panelists in the panel discussions.

Corporate Social Responsibility (CSR) - 30.03.2017

On 30th March, 2017 Chapter organized jointly with ICAI & ICAI(CMA) in association with MCA organized workshop on Corporate Social Responsibility at Auditorium, Nimsme. Shri S.B. Gautam, Regional Director (SER), MCA, Shri N. Krishnamurthy, Registrar of Companies, AP &Telangana State were the Chief Guest

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21ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

and Guest of Honor respectively and addressed the participants during the inaugural session. CS S. Balachandra, Company Secretary in Practice , CA Ganesh Balakrishnan were the speakers.

Co-option:

The Managing Committee of the ICSI- Hyderabad Chapter has Co-Opted the following persons on the Committee for the year 2016:

1. Shri S B Gautam, Regional Director [SER], The Ministry of Corporate Affairs, (Addl. Charge)]

2. Shri B Murali Kumar IRS, Principal Commissioner of Income Tax -II, Hyderabad.

The Managing Committee also places on record its appreciation to the following sponsors:

APITCO Limited

Asara Mangement Advisors Private Limited

Bharathi Cement Corporation Private Limited

Bombay Stock Exchange Limited

Chaitanya Bharathi Institute of Technology (CBIT)

CCL Products (India) Limited

Cyient Limited

Desikan Karathur (iimt)

Dhrumatara Consultants Private Limited

Doctorstime Health Services PrivateLimited

Greenco

Hetero Drugs Limited

Institute of Public Enterprise

IP markets

Karvy Group

Kiocl Limited

Matha Caterers

Megha Engineering & Infrastructures Limited

Microsoft India Private Limited

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22ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Natco Pharma Limited

National Stock Exchange of India Limited

Nagarjuna Construction Company Limited

NJR Constructions Limited

NMDC Limited

PCS Securities Limited

Rainbow Children’s Hospital

Ravi Tours &Travels

SBI Life Insurance

Shantha Biotechnics Limited

Satyam Learning Campus Institute of Engineering and Technology

Sri Chakra Cement Limited

Svas Investments Private Limited

Syndicate bank

Tanvi Foods India Limited

Tejo Vaishnavi caterers

United States Pharmacopeia India PrivateLimited

Vishwa Vishwani Institute of Systems and Management

Vishwa Vishwani School of Business

VST Industries Limited

ACTIVITIES OF SUB COMMITTEES:

Class Room Teaching & Students Facilities:The Chapter organized various programmes such as Teachers’ Day celebrations, Quiz programmes, Personality Development programmes. Chapter also conducted 105 Career Awareness Programmes among Junior, Degree and Post Graduate Colleges in twin cities and other Cities in Telangana State and Andhra Pradesh 12272 Students were addressed. More than 312 Students have undergone oral coaching at the classes conducted by the Chapter during the year under review.

Professional Development:

During the year Chapter organized Two (2) National Seminars,Two (2) Study Circle Meetings; Fifteen (15) Interactive Meetings, Twenty (20) Paid Seminars/ Workshops including Joint Programmes and Special

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23ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Programmes Viz. ICGD, Youth Skill Fest, Pedal the Peace Cycle, 5K Walk and Month long Foundation day celebrations and invited speakers and dignitaries from various fields viz., Corporate; Professionals; Industry, Academics and Regulators.

Practicing Company Secretaries:

The Chapter conducted Various Programmes / Interactive Meetings for the benefit of practicing members on topics of professional interest and relevance.

Training & Placement:

Chapter conducted Three (3) 2 Days Induction, Two(2) 3 Days e-Governance, Two (2) 5 Days Skill Development, One (1) 5 day Entrepreneurship, Two (2) Executive Development Program (EDP) and Three (3) Management Skills Orientation Program (MSOP).

The Chapter regularly receives requests from various companies/placement agencies for providing placement opportunities for Company Secretaries and the Chapter had forwarded the same to the Companies/Agencies concerned. Details about placement opportunities/conduct of training programmes were uploaded on the ICSI Website from time to time. Chapter had also initiated a display of placement opportunities published in various newspapers on the Chapter’s Notice Board. Information relating to placement opportunities was also emailed to members from time to time.

Information Technology:

Computers in the Chapter office were inter-connected through LAN connection for administrative convenience. Data relating to various activities of the Chapter and details of the Managing Committee Members of the Chapter were uploaded on the web page of the Hyderabad Chapter for dissemination of information amongst its Members, Students and the general public. All other activities of the Chapter have been fully computerized. During the year, CCTV cameras have been installed in the chapter premises.

Investors’ Clinic:

The Institute was authorized by the Ministry of Corporate Affairs to conduct Investor Awareness Programmes to educate the investors throughout the country utilizing the Investors Education Protection Fund created by it. The Chapter conducted successfully Four (4) Investors Awareness Programs in Khammam & Hyderabad

Inter-institutional:

The Hyderabad Chapter organized various Joint programmes with ICAI (CMA), ICAI, IACC,FTAPCI, Osmania University, NALSAR University, Ni-msme, IPE,during the financial year.

Public Relations:

The Chapter met distinguish personalities and senior officials of various Institutions and also some Government officials as follows:

Shri Bandaru Dattatriya Hon’ble Minister for Labour and Employment (I/c), Government of India

Shri Sirikonda Madhusudhan Chary, Speaker of Telanagana Legislative Assembly

Shri Konijeti Rosaiiah, Hon’ble Former Governor, Tamilnadu and Former Chief Minister, Andhra Pradesh

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24ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Shri K Taraka Rama Rao, Hon’ble Minister for IT, Govt. of Telangana

Shri Etala Rajendar, Hon’ble Minister for Finance, Govt. of Telangana

Smt. Daggubati Purandeswari, Former Minister of State for Human Resources Development, Government of India.

Dr. K Laxman, President, Bharatiya Janata Party [BJP], Telangana State & MLA,

Shri Chitala Ramachandra Reddy, MLA

Shri N Ramachandra Rao, MLC

Shri S. Niranjan Reddy, Vice-Chairman, State Planning Board, Govt. of Telangana, Hyderabad

Shri S.B. Gautam, Regional Director (SER), MCA

Shri B. Kalyan Chakravarthy, IAS-Director General, EPTRI

Shri B. Murali Kumar, IRS, Principal Commissioner of Income Tax Hyderabad-II

Shri Sushil Khumar, IRS, Principal Commissioner of Income Tax Hyderabad-I

Shri M. Srinivas, IRS, Commissioner IRS,Customs, Central Excise & Service Tax and

Shri P. V. Rao, IRS, Principal Commissioner of income Tax-Central

Shri Ch. Venkaiah Chowdary, IRS, Vice Chairman & Managing Director, Andhra Pradesh Mineral Development Corporation Limited

Shri Debendranath Panda, Hon’ble Judicial Member, CESTAT

Hon’ble Justice Shri TNC Rangarajan (Retd),

Shri E. Chengalrayulu, Executive Director, APSFC

Smt. Harini Balaji, General Manager, SEBI

Shri Jitender Kumar, Member of Faculty, NISM (On deputation from the Capital Market Regulator, SEBI), Mumbai

Dr. V Narasimhan, Chief Regulations, NSE

Smt. Khyati Vidwans, Dy. Manager, NSE, Mumbai

Smt. Meenakshi Datta Ghosh, IAS [Retd.] Former Secretary, Government of India

Shri N. Muralikrishnan, Deputy General Manager, SEBI

Shri N. Krishnamurthy, Registrar of Companies, AP & Telangana State

Prof. S. Ramachandram, Vice-Chancellor, OU, Hyd.

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25ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Prof. (Dr.) Faizan Mustafa, Vice Chancellor, NALSAR University

Prof. A Venugopal Reddy, Vice Chancellor, JNTU

Prof. Appa Rao Podile, Vice Chancellor, Central University of Hyderabad

Shri M Chandrasekhar Reddy, Director General, NI-MSME

Dr (Mrs.) Paramita Dasgupta, Director General (I/c), ASCI

Prof. R K Mishra, Director, Institute of Public Enterprise (IPE)

Shri S. Suresh Kumar, Superintendent, Customs, Central Excise & Service Tax Dept.

Shri Y. Rambabu, AGM RBI

Internal Audit:

As per the ICSI guidelines, the chapter engaged M/s. S. Samba Siva Rao & Associates, Chartered Accountants as internal auditors and the reports were forwarded along with the Quarterly Reports to the ICSI HQ.

CSBF Initiatives:

The ICSI- Hyderabad has pioneered the concept of building CSBF for the benefit of Members & their families and became torch bearer for other Chapters in the Country. We have initiated many good programmes in spreading the cause of CSBF in the past. During the year with the support of members, Chapter was able to support the CSBF Corpus by transferring good amount to the fund.

Contribution to Chapter Building:

An amount of Rs.7,18,705/- shown under the head of ‘Other Non-Current Assets’ as against contribution to Chapter Building was being carried on from the year 1992 in the books of accounts maintained by the Chapter every year.

It is to bring to the notice of the members that there is a communication from the Head Quarters that thesaid amount has to be maintained on permanent basis.

List of VIPs / Guests who graced various Programmes /visited the Chapter:

CS Mamta Binani, President (2016), the ICSI CS (Dr.) Shyam Agrawal, Vice President (2016), the ICSIShri Bandaru Dattatriya Hon’ble Minister for Labour and Employment (I/c), Government of India Shri K Taraka Rama Rao, Hon’ble Minister for Information & Technology, Government of Telangana Shri Konijeti Rosaiiah, Hon’ble Former Governor, Tamilnadu and Former Chief Minister, Andhra PradeshMs Daggubati Purandeswari, Former Minister of State for Human Resources Development, Government of India Dr K. Laxman, President, Bharatiya Janata Party [BJP], Telangana State & MLA Shri Chitala Ramachandra Reddy, MLA Shri M Krishna Rao, MLA

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26ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Shri Bontu Rammohan, Mayor of the Municipal Corporation of Hyderabad; Shri N Ramachandra Rao, MLC Shri S. Niranjan Reddy, Vice-Chairman, State Planning Board, Govt. of Telangana, HyderabadShri B. Kalyan Chakravarthy, IAS, Director General, EPTRI, Ms. Meenakshi Datta Ghosh, IAS [Retd.] Former Secretary, Government of India, Shri B. Murali Kumar, IRS, Principal Commissioner of Income Tax Hyderabad-II, Shri P.V. Rao, IRS, Principal Commissioner of income Tax-Central, Shri Sushil Khumar, IRS, Principal Commissioner of Income Tax Hyderabad-I, Shri Ch. Venkaiah Chowdary, IRS, Vice Chairman & MD, AP Mineral Development Corporation Ltd, Shri M. Srinivas, IRS, Commissioner ,Customs, Central Excise & Service Tax, Hon’ble Justice Shri TNC Rangarajan (Retd.)Shri Debendranath Panda, Judicial Member, CESTAT, Chennai Shri S B Gautam, Regional Director [SER], MCA (Addl. Charge), Shri N. Krishnamurthy, Registrar of Companies, AP & TelenganaShri V S Sundaresan, Chief General Manager, SEBI, Dr V. Narasimhan, Chief Regulations, NSE, Ms. Harini Balaji, General Manager, SEBI, CS Dipti Mehta, Mumbai, Shri N Muralikrishnan, Deputy General Manager, SEBI, Ms. Khyati Vidwans, Dy. Manager, NSE, Mumbai, Shri Y. Rambabu, AGM RBI, Shri S L Bunker, Member, CCI, Shri Jitender Kumar, Member of Faculty, NISM (On deputation from the Capital Market Regulator, SEBI), Mumbai, Shri Jhalani Vijay Kumar, Council Member, the ICSI CS Dinesh Chandra Arora, Secretary, the ICSI CS Pavan Kumar Vijay, Former President, the ICSI,Founder, Managing Director, Corporate Professionals Capital Pvt .Ltd Swami Bodhamayanandaji Maharaj, Director Vivekananda Institute of Human ExcellenceSmt. Amala Akkineni, Filim Actress & Co-founder, Blue Cross of Hyderabad,Shri Daivagna Sharma, Numerologist Dr. Ravi Kiran, Senior Physician- Masters Homeopathy Ms. Anasuya, TV Anchor Ms. Madhavi Siddam, NTV Anchor Shri Sapthagiri, Tollywood Actor Shri Alan Hatfield, Executive Director (Strategy & Development) ACCA, UK.Prof. S. Ramachandram, Vice-Chancellor, OU, Hyd, Prof. Ch. Gopal Reddy, Registrar, OU, Prof. H. Venkateshwarlu, Special Officer, OU Centenary Celebrations,

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27ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Prof. Laxman Gaddam, Dean, Faculty of Commerce, O.U., Prof. V. Anand Kumar, Chairman, BoS in Commerce, O.U, Prof. V. Appa Rao, Principal, UCC&BM, OU, Prof. (Dr) Faizan Mustafa, Vice Chancellor, NALSAR UniversityCS C. Partha Sarathi, CMD-Karvy Group, CS P. V. Pratap, CEO, MRL Merchant Services, Shri Challa Srishant, MD, CCL Products (India) Ltd.Ms. Divya Poojari, Manager NSE Mumbai, Ms. Sailaja Kiran, Managing Director, Margadarsi Chit Funds Pvt. Ltd, Ms. Vanitha Datla, Managing Director Elico Healthcare Services Ltd, Shri K.V. Reddy, MD, Panduranga Energy Pvt. Ltd, CS N Sai Sankar, Managing Director, VST Industries Ltd, Shri M Ramakrishna, Chairman- Indo-American Chamber of Commerce, AP &TS, CS Savithri Parekh, SVP, Legal & Secretarial, Pidilite Industries Ltd.Shri Muralidhar, Vice President, RLP Securities Ltd.CS Narayan Shankar, Vice President Mahindra & Mahindra Ltd.Shri Suprapath Lala , Vice President, NSE India Shri Satish Bora, Co-Founder and Director of the IT firm , MindChipps Consulting Pvt Ltd, Pune Shri E. Chengalrayulu, Executive Director, APSFC

Disclosures:

The ICSI- Hyderabad Chapter paid the Faculty Honorarium to the following Managing Committee Members who have taken classes in Oral Coaching, Management Skills Orientation Programme and other training programmes during the year.

Sl. No.

Name of the Managing Committee Member

O.CClass EDP MSOP 15 Days

ADP IAP Total

1 CS Rahul Jain 41715 3000 3000 5500 532152 CS Issac Raj P G - - 4500 6000 5000 15500

3 CS Mahadev Tirunagari - - - - 2500 2500(Donated for library books)

4 CS Ramakrishna Gupta R - 1500 4500 1500 - 7500

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28ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Details of Managing Committee Meetings:

Details of Managing Committee Meetings and Attendance of Members at the Managing Committee Meetings conducted from 01.04.2016 to 31.03.2017 are as follows: The total 14 Managing Committee Meetings were conducted during the period.

Sl. No. Name of the Managing Committee Member No. of Meetings attended

1 CS R Venkata Ramana 142 CS Kavitha Rani Sakhamuri 123 CS Rahul Jain 114 CS K P C Rao 55 CS Mahadev Tirunagari 146 CS Issac Raj P.G. 147 CS Venkata Ravi Kumar Mandavilli 68 CS Ahalada Rao V 149 CS Rama Krishna Gupta R 14

10 CS P S Shastry 8

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29ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

LIST OF PROGRAMMES ORGANISED BY THE ICSI – HYDERABAD CHAPTER FOR THE PERIOD FROM 01.04.2016 TO 31.03.2017

Sl.No. Date Particulars of

Programmes Venue Details of the Chief Guest/Speakers

No. of Members Attended

1 05.04.2016Inaugural Session of 18th Executive Development Program (EDP)

Chapter Premises

Chief Guest: CS P V Pratap, CEO, MRL Merchant Services 34

2 09.04.2016 Paradigm shift from CLB – NCLT ASCI

Speakers: CS A.M. Sridharan, Company Secretary in Practice, Chennai & Shri Sunil Ganu, Advocate, Hyderabad

64

3 13.04.2016Valedictory session of Executive Development Programme (EDP)

Chapter Premises

Chief Guest: CS K. Prabhakar Rao, Sr. Director-Business Intelligence – Governance & Profiles

34

4 16.04.2016 Half Day Seminar on NCLT Parley ASCI

Speakers: Ms Sundari R Pisupati, Advocate, Shri. Niranjan Reddy, Advocate

73

5 16.04.2016

PAN India program on ‘Whirlwind Plenary on Evangelizing the International Corporate Governance Day [ICGD]

ASCI

Chief Guest: Shri Bandaru Dattatriya Hon’ble Minister for Labour and Employment (I/c), Government of India

200

5

21.04.2016 to

22.04.2016

3rd Batch of 2 Days Induction Programme

Chapter Premises

CS Mahadev Tirunagari, Chairman of the Chapter 50

6 22.04.2016 Students Seminar on Companies Act, 2013

Chapter Premises

Speaker: CS Ahalada Rao V, Council Member, the ICSI 16

7 23.04.2016Studio session on NCLT methodologies covering different scenarios

PG Law College, OU

Moderators: CS S. Chidambaram, Company Secretary in Practice, CS S.V. Ramakrishna, Advocate & Corporate Legal Advisor, CS V. Harish Kumar, Harish, Sheela & Associates, Corporate and Legal Consultants and Shri Y. Suryanarayana , Advocate. Dr. P. Bhaskar Mohan, Advocate acted as a Judge

86

ANNUAL REPORT 2016-2017Hyderabad Chapter

30ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

8 29.04.2016 Valedictory session of 3rd Batch of E-Governance

Chapter Premises

Chief Guest: CS V. Harish Kumar, Harish, Sheila & Associates, Corporate and Legal Consultants

40

9 06.05.2016

Half Day Seminar on “Modern Company Secretary in The Tech World

Chapter Premises

Speaker: Shri Satish Bora Co-Founder and Director of the IT firm , MindChipps Consulting Pvt Ltd, Pune

57

10

19.05.2016 to

21.05.2016

“Embarking upon the Voyage of Research” Jointly with CCGRT - Series - I

NI-MSME

CS. Thirupal G, Company Secretaries in Practice, Benguluru , CS Anshul K Jain, Mumbai Company Secretary in Practice and CS Amit Gupta, Company Secretary in Practice, Lucknow

70

11 28.05.2016

One Day Seminar Jointly with FTAPCCI on The Insolvency and Bankruptcy Code 2016, and Companies (Amendment) Bill 2016

FTAPCCI

CS L V V Iyer, Partner L V V Iyer & Associates Corporate Lawyers, Shri Divyanshu Pande, Partner, J Sagar Associates, Mumbai & Shri P R Ramesh , Partner, Deloitte India Ltd

75

1211.06.2016

to 12.06.2016

10 Residential Programme on “Aggrandize yourself by Capitalizing Health & Wealth”

Summer Green

Resorts

Shri Muralidhar, Vice President, RLP Securities Ltd.

50

13 15.06.2016 PCS Day RD’s Office

Chief Guest: Shri S B Gautam, Regional Director [SER], MCA (Addl. Charge) & Shri N. Krishnamoorthy, ROC, MCA, AP & Telengana

58

14 18.06.2016

Twin Programmes for Twin City Members on Harnessing Skills - Harvest Results Harnessing Skills - Harvest Results

AbodeVenkateswara

Hotel

Shri Debendranath Panda, Judicial Member, CESTAT, Chennai & CS K S Ravichandran, Company Secretary in Practice, Coimbatore

95

15 18.06.2016Validictory session 5 Days Skill Development Academic Programme

Chapter Premises

Shri M Ramakrishna, Chairman- Indo-American Chamber of Commerce AP &TS

42

ANNUAL REPORT 2016-2017Hyderabad Chapter

31ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

16 21.06.2016 International Day of Yoga Anandnagar Community

Hall

Ms. Namrata Tiwari, the Yoga Trainer 47

17 23.06.2016Full Day Programme on Transcending Horizons - Capital Markets Way

Hotel Manasarovar

Chief Guest: Shri B. Kalyan Chakravarthy, IAS-Director General, EPTRI Speaker: CS S. Sudhakar, Vice President (Corporate Secretarial), Reliance Industries Ltd, Shri. Jitender Kumar, Member of Faculty, NISM (on deputation from the Capital Market Regulator, SEBI), Mumbai & CS S Chidambaram, Practicing Company Secretary, Hyderabad

94

18 23.06.2016 35th Annual General Meeting

Chapter Premises.

Managing Committee Members 16

1924.06.2016

- 25.06.2016

“Embarking upon the Voyage of Research” Jointly with CCGRT - Series - II

Chapter Premises

Moderators: CS. S. Chidambaram CS Amit Gupta, PCS, Shri. Amog, Pune

46

20 01.07.2016

Valedictory Session of 1st Batch of Entrepreneurship Development Academic Programme

Chapter Premises

CS Mahadev Tirunagari, Chairman of the Chapter 33

21 01.07.2016 Van Mahotsavam Chapter premises.

CS Ahalada Rao, Council Member, The ICSI 60

22 05.07.2016

Half Day Seminar on Key Highlights of The Companies [ Amendment] Bill 2016, Insolvency & Bankruptcy Code 2016 and NCLT

Chapter Premises

CS R. Ramakrishna Gupta, Secretary, The ICSI- SIRC & CS R. Venkata Ramana, Vice-Chairman of the Chapter

50

23 12.07.2016 Students Meet with President, the ICSI

Chapter Premises

CS Mamta Binani, President, The ICSI 110

24 12.07.2016 Press Meet with President, the ICSI Taj Deccan CS Mamta Binani,

President, The ICSI 30

25 12.07.2016 Members Meet with President, the ICSI Park Hayatt CS Mamta Binani,

President, The ICSI 105

ANNUAL REPORT 2016-2017Hyderabad Chapter

32ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

26 15.07.2016Youth Skill Fest- Yuva Kaushal - Inagural Session

JNTU

Smt. Amala Akkineni & Swami Bodhamayanandaji Maharaj, Direcor Vivekananda Institute of Human Excellence & Co-founder, Blue Cross of Hyderabad

900

27 15.07.2016

Youth Skill Fest- Yuva Kaushal - Inagural Session Valedictory Session and Exclusive Interaction for Members with Shri K Taraka Rama Rao Minister for IT, Municipal Administration & Urban Development, Industries & Commerce, Public Enterprises, Sugar, Mines & Geology, NRI Affairs, Government of Telangana

JNTU Shri K Taraka Rama Rao, Minister for IT, Govt of Telengana

400

28 31.07.2016Interactive Session with CS Dinesh Chandra Arora, Secretary, The ICSI

Chapter Premises

CS Dinesh Chandra Arora, Secretary, The ICSI 80

29 03.08.2016Inauguration of Foundation Day Celebrations Month

Centre of Excellence

CS Mamta Binani, President, The ICSI 60

30 03.08.2016 Press Meet with President, the ICSI Novotel CS Mamta Binani,

President, The ICSI 20

31 03.08.2016Panel Discussion on Gender Diversity in Corporate Board Room

Novotel CS Mamta Binani, President, The ICSI 25

32 04.08.2016 Meeting on Income Declaration Scheme-2016 IT Towers

Shri B. Murali Kumar, IRS, Principal Commissioner of Income Tax Hyderabad-II, Shri Sushil Khumar, IRS, Principal Commissioner of Income Tax Hyderabad-I, Shri P.V.Rao, IRS, Principal Commissioner of income Tax-Central

22

ANNUAL REPORT 2016-2017Hyderabad Chapter

33ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

33 07.08.2016 Cricket Match AV College Grounds - 110

34 10.08.2016 42nd Foundation Day Celebrations Country Club

Shri B. Murali Kumar, IRS, Principal Commissioner of Income Tax, Hyderabad-II

120

35 14.08.2016 Indoor Games Chapter Premsies - 60

36 15.08.2016

Independence Day Celebrations with the theme of “Pedal the Peace Cycle”

Neclace Road - 70

37 15.08.2016 70th Independence Day Celebrations

Chapter Premsies - 57

38 21.08.2016 ICSI- GST, CSR 5K WALK

Neclace Road

Dr K Laxman, President, Bharatiya Janata Party [BJP], Telengana State & MLA, Shri Chitala Ramachandra Reddy, MLA and Shri N Ramachandra Rao, MLC, Shri M. Srinivas, IRS Commissioner ,Customs, Central Excise & Service Tax and and Daivagna Sharma, Numerologist were the Special Guests.

2000

39 24.08.2016

Exclusive Students Programme on SEBI Financial Educational Workshop

Chapter Premises

Chief Guest: Shri N Muralikrishnan, Deputy General Manager, SEBI and Speaker: CS Ahalada Rao V, “Financial Resource Person (Certified by SEBI)”

65

40 31.08.2016 One Day Seminar on Basic Concepts of GST

Chapter Premises

CS K.K. Rao, Practising Cost Accountant and CS P.K. Singh, Company Secretary in Practice

21

4107.09.2016

- 08.09.2016

4th Batch of Two Days Induction

Chapter Premises

CS Ahalda Rao V, Council Member, the ICSI 35

ANNUAL REPORT 2016-2017Hyderabad Chapter

34ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

43 10.09.2016

National Seminar on NCLT & NCLAT – Governance of Corporate Jurisdiction

Hotel Manohar

Key Note Speaker: Shri Vijay Kumar Jhalani, Council Member (Govt.Nominee), The ICSI and Speakers: Address CS Kalia Saurabh, Sastra Legal , CS Amit Gupta, Amit Gupta & Associates , CS. S. Chidambaram- Company secretary in Practice , CS R. Ramakrishna Gupta, Secretary, SIRC and CS R. Venkata Ramana, Vice Chairman of the Chapter

200

44 13.09.2016Inauguration of 15th

Management Skills Orientation Programme

Chapter Premises

Shri Challa Srishant, Managing Director CCL Products (India) Limited

54

45 29.09.2016Valedictory session of 15th Management Skills Orientation Programme

Chapter Premises

CS Purushotham Choppakatla Director, Finance &Accounts Greenko Energies Private Limited

54

4607.10.2016

- 08.10.2016

Two day Residential National Programme “Emancipate Women Prodigy to Rule the Roost

Ramoji Film City

Chief Guest: Ms. Daggubati Purandeswari, Former Minister of State for Human Resources Development, Government of India, Key-Note speaker: Ms. Sailaja Kiran, Managing Director, Margadarshi Chit Funds Pvt. Ltd, Speakers: Ms. Meenakshi Datta Ghosh, IAS [Retd.] Former Secretary, Government of India, Ms. Vanitha Datla, Managing Director Elico Healthcare Services Ltd, Ms. Harini Balaji, General Manager, SEBI, by CS Dipti Mehta, Mumbai, Ms. Divya Poojari, Manager, NSE Mumbai and Ms. Khyati Vidwans, Dy. Manager, NSE, Mumbai, Dr. V Narasimhan, Chief Regulations, NSE and CS Dinesh Chandra Arora, Secretary, ICSI

65

ANNUAL REPORT 2016-2017Hyderabad Chapter

35ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

47 13.10.2016Inauguration of 16th Management Skills Orientation Programme

Chapter Premises

Shri Ch. Venkaiah Chowdary, IRS Vice Chairman & Managing Director Andhra Pradesh Mineral Development Corporation Ltd

37

48 14.10.2016Workshop on Goods and Services Tax (GST) Jointly with IACC

Hotel Aditya Park, Ameerpet, Hyderabad

Shri. K. Vaitheeswaran, Advocate & Tax Consultant 30

49 21.10.2016

Study Circle Meeting on Insolvency and Bankruptcy Code 2016 & Draft Financial Resolution and Deposit Insurance Bill 2016

Chapter Premises

Dr. Rajkumar S. Adukia, Chartered Accountant 35

50 27.10.2016Valedictory session of 16th Management Skills Orientation Programme

Chapter Premises

CS N Sai SankarManaging Director, VST Industries Ltd.

37

51 25.11.2016

Study Circle Meeting onSustainability – Importance and Role for The Company’s Growth & Opportunities For CS

Chapter Premises

CS Harsha V Reddy, Asst. Vice President – Sustainability, Sustainability Department, Indorama Ventures PCL. Bangkok, Thailand

30

5208.12.2016

to 09.12.2016

1st Global Congruence to Promulgate International Corporate Governance Day (ICGD)

HICC Hyderabad

Inaugural Session: Chief Guest Shri S. Niranjan Reddy, Vice-Chairman, State Planning Board, Govt. of Telangana, Hyderabad. Shri. S L Bunker, Member, CCI, Guest of Honour.Valedictory session: Shri Konijeti Rosaiiah, Former Governor, Tamilnadu and Former Chief Minister, Andhra Pradesh was the Chief Guest, Shri Mehrdad Pahlavani, Islamic Republic of Iran & CS C Parthasarathy, Chairman & Managing Director, Karvy Group were the special guests.

750

ANNUAL REPORT 2016-2017Hyderabad Chapter

36ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

5317.01.2017

to 21.01.2017

3rd Batch of 5 Days Skill Development Academic Programmes

Chapter Premises - 16

54 19.01.2017

Half Day Seminar on Modus Operandi of Mergers and Amalga Mations – Insight into NCLT Mechanism

Hotel NKM’s Grand

CA Jayesh Sanghvi Partner – Ernst & Young LLP, CA Nayan Saboo, Manager, Transaction Tax Ernst & Young LLP and CS (Dr.) K.S. Ravichandran , KSR &Co., Company Secretaries LLP, Coimbatore

106

55 24.01.2017 Inauguration of 81st Batch of Class Room Teaching

Chapter Premises

CS Datla Hanumantha Raju, Former President, The ICSI 80

56 25.01.2017

Half Day Seminar on Migration to GSTN – Practical Aspects with Live Demonstration of Enrolment Process

Hotel NKM’s Grand

Shri S. Suresh Kumar, Superintendent Customs, Central Excise & Service Tax Dept and CS P.K. Singh, Company Secretary in Practice

146

57 26.01.2017 68th Republic Day Chapter Premises - 80

58 28.01.2017 Annual Fellowship Meet 2017 Jalavihar

Shri Sapthagiri, Tollywood Actor, Ms. Anasuya, TV Anchor, Ms. Madhavi Siddam, NTV Anchor, Dr. Ravi Kiran, Senior Physician- Masters Homeopathy

225

59 02.02.2017 Analysis of Union Budget 2017 Jointly with ICAI

Chapter Premises

CA V.S. SudhirPartner, Hiregange & Associates, CA Naveen Agarwal, Partner Tax and Regulatory ServicesErnst & Young India & CA Aisha Ali Hussaini, Director, Tax and Regulatory Ernst & Young India

214

60 09.02.2017

Study Circle Meeting on Herald of Tranquillity - Balancing of Professional & Personal Life

Chapter Premises

CS P.V. Ramana Sarma, Former Chariman of the Chapter

26

ANNUAL REPORT 2016-2017Hyderabad Chapter

37ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

6111.02.2017

to 12.02.2017

Two Day Workshop on Indian Security Market

NALSAR University

CS Pavan Kumar Vijay Founder, Managing Director, Corporate Professionals Capital Pvt .Ltd & Former President, the ICSI, Shri. VK Ganesh, CEO, Karvy Computer Share Pvt. Ltd, CS Savithri Parekh, SVP, Legal & Secretarial, Pidilite Industries Limited, CS Narayan Shankar, VP & CS Mahindra & Mahindra Ltd, Shri. V S Sundaresan, Chief General Manager, SEBI, Shri. Suprapath Lala , VP, NSE India and CS G. Raghu Babu, Company Secretary in Practice

60

62 11.02.2017

Half Day Seminar on Opportunities, Challenges for CS & Draft Secretarial Standards for Dividends and Statutory Registers

Hotel Manohar

CS Pavan Kumar Vijay Founder, Managing Director, Corporate Professionals Capital Pvt .Ltd & Former President, the ICSI, CS Savithri Parekh, SVP, Legal & Secretarial, Pidilite Industries Limited

106

63 18.02.2017

Study Circle Meeting on “Trading of Securities and Portfolio Management – Opportunities” for Company Secretaries

Chapter Premises

Shri Jagannadham Thunuguntla, Head of Fundamental Analysis, Karvy Stock Broking Ltd.

57

64 23.02.2017Programme on Competition Law & Compliance

Chapter Premises

Shri G.R. Bhatia Partner & Head of Competition Law, Luthra & Luthra Law Offices ,New Delhi

23

ANNUAL REPORT 2016-2017Hyderabad Chapter

38ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

6527.02.2017

to 28.02.2017

Seminar on “Commerce Education--New Paradigms in Accounting and Finance” in Association with Osmani University

Osmania University

Chief Guest– Prof. S. Ramachandram, Vice-Chancellor, OU, Hyd. Prof. S.V.Satyanarayana, Head, Dept. of Commerce, Chief Guest& Key Note Speaker –CA.P. R. Ramesh, Chairman, Deloitte, India. Guest of Honor – Shri.Alan Hatfield, Executive Director (Strategy & Development) ACCA, UK. Prof. Ch. Gopal Reddy, Registrar, OU, Prof. H. Venkateshwarlu, Speical Officer, OU Centenary Celebrations. Prof. V. Appa Rao, Principal, UCC&BM, OU, Prof. Laxman Gaddam, Dean, Faculty of Commerce, O.U., Prof. V. Anand Kumar, Chairman, BoS in Commerce, O.U. Dr. Gaddam Naresh Reddy, Seminar Convener

180

66 28.02.2017 Programme on Overview of Securities Market

Pragathi Maha Vidyala PG College

CS Rahul Jain, Secretary, ICSI Hyderabad Chapter 50

67 03.03.2017Seminar on Foreign Exchange Management Act 1999- ‘Forex For You

Hotel Abode Shri Y. Rambabu, AGM RBI 188

68 07.03.2017 Inauguration of 17th MSOP

Chapter Premises

Shri K.V. Reddy Managing Director Panduranga Energy Pvt. Ltd

22

69 08.03.2017

Panel Discussion on “Global Corporate Trends – Women Leadership” Jointly with ICAI (CMA)

Institute of Public

Enterprises [IPE]

Chief Guest: CMA Manas Kumar Thakur, President, ICAI, Speakers: CS Rashida Adenwala, Founder & Partner, R & A Associates & CS V. Sheela, VP, Legal & Compliance Officer, Mylan Pharmaceuticals Pvt. Ltd.,

60

ANNUAL REPORT 2016-2017Hyderabad Chapter

39ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

70 17.03.2017

Study Circle Meeting on Foreign Exchange Management Act 1999- ‘Forex For You

Chapter Premises

Shri Y. Rambabu, AGM RBI & Shri. Sudhakar Rao Desai Asst. Manager, RBI

185

71 23.03.2017

Full Day Seminar on “Insolvency and Bankruptcy Code, 2016” ICSI-Jointly with ICSI Hyderabad Chapter

Auditorium of Centre for

Economic and social

Studies (CESS),

Chief Guest: Hon’ble Justice Shri TNC Rangarajan (Retd), Shri Gaurav Gupte Partner, Cyril Shroff, Mumbai, Ms. Varsha Banerjee, Associate Partner M/s. Dhir and Dhir Associates, New Delhi, Ms. Ekta Bahl, Partner, M/s. Tatva Legal, Hyderabad & CS R Ramakrishna Gupta, (Vice Chairman, ICSI-SIRC), Senior Partner, M/s. R&A Associates, Hyderabad : Panel Members: Shri K. Koteswara Rao, Convenor, All India Forum for Small & Medium Industries, Shri S.V. Ram Kumar, Partner, Earnest & Young, CS Oruganti Venkata Ravi, Independent Consultant - Legal & Compliance and Operational Risk and Shri E. Chengalrayulu, Executive Director, APSFC

181

72 23.03.2017 Valedictory Session of 17th MSOP

Auditorium of Centre for

Economic and social Studies

(CESS), ni-msme

Shri K. Koteswara Rao, Convenor, All India Forum for Small & Medium Industries

22

73 30.03.2017Workshop on Corporate Social Responsibility (CSR)

ni-msme

Shri S.B. Gautam, Regional Director (SER), MCA, CS S. Balachandra, Company Secretary in Practice , CA Ganesh Balakrishnan, Shri N. Krishnamurthy Registrar of Companies, AP & TS

149

ANNUAL REPORT 2016-2017Hyderabad Chapter

40ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

LIST OF CAREER AWARENESS PROGRAMMES FOR THE YEAR 2016-17Sl.No. Date Name of the college Addressed by

No of Students Attend

1 30.04.2016 ICSI Hyderabad Chapter CS.Mahadev Tirunagari, Chairman, Hyd. Chapter 240

2 17.05.2016 Dwakra Bazar Mahila groups, Gopalpuram, Khammam Dist.

CS Issac Raj P.G., Member ICSI Hyderabad Chapter 130

3 17.05.2016 Formers & Dwakra Mahila, Gollagudem, Khammam Dist.

CS Issac Raj P.G., Member ICSI Hyderabad Chapter 70

4 12.06.2016 Keeys Jr.College, Secunderabad. CS. B.V.Rao, Company Secretary in Practice 60

5 12.06.2016 Masters Jr. College, Secunderabad CS. B.V.Rao, Company Secretary in Practice 120

6 15.06.2016 St.Ann’s Degree College, for Women Mehdipatnam, Hyderabad

CS Vikram P. Company Secretary in Practice 90

7 01.07.2016 Keshv Memorial Degree College, Narayanaguda, Hyderabad

CS Jaipal Reddy, Company Secretary in Practice 280

8 01.07.2016 G.Pulla Reddy Degree & PG College, Medhipatnam, Hyderabad

CS Suresh B. Company Secretary 300

9 01.07.2016 RG KDR College of Commerce & Law Chadargot, Hyderabad

CS Anil Kumar O. Company Secretary 70

10 01.07.2016 Bharat Degree College, for Women, Kachiguda, Hyderabad

CS Anil Kumar O. Company Secretary 100

11 01.07.2016 Ideal Degree College,Dilshuknagar,Hyderabad

CS Anil Kumar O. Company Secretary 170

12 01.07.2016 Annie Besant Women’s College, Dilsukhnagar, Hyderabad

CS Anil Kumar O. Company Secretary 50

13 01.07.2016 Vijaynagar College of Commerce Vijayanagar Colony, Hyderabad

CS Anil Kumar O. Company Secretary 250

14 01.07.2016 Govt. Degree College, Khairatabad, Hyderabad

CS Laxminarayana N. Company Secretary in Practice

60

15 01.07.2016 Padmavathi Mahila Kalasala, Santhoshnagar, Hyderabad

CS.Gayathri, Company Secretary in Practice 130

16 01.07.2016 Jahnavai Women’s Degree College, Himayathnagar, Hyderabad

CS Suresh B. Company Secretary 80

17 01.07.2016 Hindu College for Women’s, Sanathnagar, Hyderabad

CS Jyothirmai, Company Secretary in Practice 80

ANNUAL REPORT 2016-2017Hyderabad Chapter

41ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

18 02.07.2016 St.Pious “X” Degree & PG College, Nacharam, Hyderabad

CS Namita, Company Secretary in Practice 75

19 02.07.2016 HRD Degree College, Himayathnagar,Hydeabad

CS Jaipal Reddy, Company Secretary in Practice 80

20 02.07.2016 DBPM Degree College for Women, Secunderabad

CS Namita, Company Secretary in Practice 800

21 04.07.2016 Hindu College for Women’s, Sanathnagar, Hyderabad

CS Jyothirmai, Company Secretary in Practice 150

22 04.07.2016 Gokaraju Gangaraju Engg. College, Dulapalli, Hyderabad

CS Vikas, Company Secretary in Practice 90

23 04.07.2016 St. Ann’s Degree College, for Women, College, Malkajgiri, Hyderabd

CS Anil Kumar O. Company Secretary 120

24 04.07.2016 Jagruti Degree College, Narayanaguda, Hyderabad

CS Jaipal Reddy, Company Secretary in Practice 100

25 04.07.2016 Avanthi P.G. College, Moosarambagh, Dilsukhnagar, Hyderbad

CS Vikram P. Company Secretary in Practice 80

26 04.07.2016 Govt.Degree College for Women (A) Degumpet, Hyderabad

CS Anil Kumar O. Company Secretary 90

27 05.07.2016 Ethames Degree College, Panjagutta, Hyderabad

CS Anil Kumar O. Company Secretary 75

28 05.07.2016 Badruka College of Commerce & Arts, Kachiguda, Hyderabad

CS Anil Kumar O. Company Secretary 200

29 05.07.2016 Reddy Women’s College, Narayanaguda, Hyderabad

CS Jaipal Reddy, Company Secretary in Practice 80

30 05.07.2016 Sreyas Engg.College, Bundlaguda, Hyderabad

CS Laxminarayana N. Company Secretary in Practice 125

31 05.07.2016 Sarada Vidyalaya Degree College for Women, Shamshear Gunj, Hyderabad CS Sunil, Company Secretary 160

32 05.07.2016 ISO Degree College, Tarnaka, Secunderabad

CS Gayathri, Company Secretary in Practice 75

33 05.07.2016 Smt. A. Shvamala Devi Degree College for Women, Barkatpura, Hyderabad

CS Venkata Ramana R, Vice Chairman, Hyderabad Chapter

100

34 05.07.2016 Nalsar University, Shameerpet, Hyderabad

CS Mahadev Tirunagari, Chairman, ICSI - Hyd. Chapter 150

35 05.07.2016 IPE - Shameerpet, Hyderabad CS Mahadev Tirunagari, Chairman, ICSI - Hyd. Chapter 75

36 05.07.2016 DVM Degree & P.G.College, LB Nagar, Hyderabad

CS Vikas, Company Secretary in Practice 50

ANNUAL REPORT 2016-2017Hyderabad Chapter

42ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

37 05.07.2016 Standly College of Engg & Technology for Women Chapal Raod, Hyderabad

CS Vikas, Company Secretary in Practice 200

38 05.07.2016 Avnthi Engg. College, Ibrahimpatnam, Hyderabad

CS Vikas, Company Secretary in Practice 130

39 05.07.2016 ST. Martin’s Engg. College, Dhulapalli, Kompalli, Hyderabad

CS Vikas, Company Secretary in Practice 300

40 05.07.2016 Mahaveer Engg. College, Ibrahimpatnam, Hyderabad

CS Vikas, Company Secretary in Practice 130

41 08.07.2016 Shri Vaishnavi Architecture College, Begumpet, Hyderabad

CS Vikas, Company Secretary in Practice 100

42 11.07.2016 Mallareddy Group of Institutions, Commerce College

CS Gayathri, Company Secretary in Practice 60

43 11.07.2016 Mallareddy Group of Institutions, Engineering College

CS Gayathri, Company Secretary in Practice 60

44 11.07.2016 ACE Engg. College, Ghatkeser, Hyderabad

CS Gayathri, Company Secretary in Practice 65

45 11.07.2016 Avinash College, of Commerce, Kukatpally, Hyderabad

CS Vikas, Company Secretary in Practice 130

46 11.07.2016 Pragathi Mahavidyalaya Degree College, Hanuman Tekdi, Hyderabad

CS Laxminarayana N. Company Secretary in Practice

150

47 11.07.2016 Nrupathunga Degree College, Kachiguda, Hyderabad

CS Jaipal Reddy, Company Secretary in Practice 75

48 11.07.2016 Bhavans Degree College, Ramkoti, Hyderabad

CS Vikram P. Practicing Company Secretary 50

49 11.07.2016 Shriya Engg. College, Bundlaguda, Nagole, Hyderabad

CS Gayathri, Company Secretary in Practice 200

50 11.07.2016 Indian Institute of Mamagement of Commerce, Lakdikapul, Hyderabad. CS Sunil, Company Secretary 80

51 11.07.2016 Avinash College of Commerce, Kukatpalli, Hyd

CS Gayathri, Company Secretary in Practice 125

52 11.07.2016 CVR College of Engg, Ibrahimpatnam, Hyderabad.

CS Venkata Ramana R, Vice Chairman, Hyderabad Chapter

160

53 11.07.2016 Jagruthi Engg. College, Ibrahimpatnam, Hyderabad.

CS Mahadev Tirunagari, Chairman, ICSI - Hyd. Chapter

75

54 11.07.2016 Bharath Engg. College, Ibrahimpatnam, Hyd.

CS Mahadev Tirunagari, Chairman, ICSI - Hyd. Chapter

100

ANNUAL REPORT 2016-2017Hyderabad Chapter

43ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

55 11.07.2016 Shri Indu Engg. College, Ibrahimpatnam, Hyd,

CS Vikas, Company Secretary in Practice 150

56 11.07.2016 Gurunanak Engg. College, Ibrahimpatnam, Hyd.

CS Vikas, Company Secretary in Practice 75

57 11.07.2016 Seint Engg. College, Ibrahimpatnam, Hyd.

CS Vikas, Company Secretary in Practice 50

58 11.07.2016 Pragathi Degree College, Kukatpalli, Hyd.

CS Vikas, Company Secretary in Practice 200

59 11.07.2016 Mallareddy group of Colleges, Commerce Students

CS Vikas, Company Secretary in Practice 130

60 11.07.2016 Mallareddy group of Colleges, Engineering Students

CS Vikas, Company Secretary in Practice 80

61 18.07.2016 Gokul Degree College Erragadda,Hyderabad

CS Vikas, Company Secretary in Practice 125

62 12.07.2016 Avanthi Engg. College, Ibrahimpatnam, Hyderabad.

CS Vikram P. Practicing Company Secretary 160

63 12.06.2016 Bharath Engg. College, Ibrahimpatnam, Hyderabad.

CS Venkata Ramana R, Vice Chairman, Hyderabad Chapter

75

64 18.07.2016 Gokul Degree College, Erragadda, Hyderabad

CS B.V.Rao, Company Secretary in Practice 100

65 23.07.2016Khammam Institute of Technology & Sciences, Ponnekal (V), Khammam Dist, Telangana State

CS Vasudeva Rao Devaki, Company Secretary in Practice

150

66 23.07.2016Swarna Bharathi Institute of Science & Technology (SBIT), Pakabanda Bazar, Khammam Dist, Telangana State

CS Vasudeva Rao Devaki, Company Secretary in Practice

75

67 24.07.2016 Indian Institute of Management of Commerce, Lakdikapul, Hyderabad.

CS V S Rao, Company Secretary in Practice 50

68 24.07.2016 Hindu Degree College for Women, Hyderabad

CS Gayathri, Company Secretary in Practice 200

69 24.07.2016 Ideal Degree College for Women, Dilshuknagar, Hyd.

CS Vikas, Company Secretary in Practice 130

70 24.07.2016 Annebesant (W) Degree College, Dilshuknagar, Hyd.

CS Laxminarayana N. Company Secretary in Practice

130

71 24.07.2016 DVM Degree College, LB Nagar, Hyderabad

CS Jaipal Reddy, Company Secretary in Practice 70

72 24.07.2016 DVM PG College, LB Nagar, Hyderabad CS Vikram P. Practicing Company Secretary 60

ANNUAL REPORT 2016-2017Hyderabad Chapter

44ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

73 24.07.2016 KV Ranga Reddy (W),Deg. College, Santoshnagar, Hyd.

CS Gayathri, Company Secretary in Practice 120

74 25.07.2016 Ideal Degree College for Women, Dilshuknagar, Hyderabad

CS Jaipal Reddy, Company Secretary in Practice 90

75 25.07.2016 St.Ann’s College for Women Mehdipatnam, Hyderabad

CS Namita, Company Secretary in Practice 280

76 25.07.2016 KV Ranga Reddy (W),Deg. College, Santoshnagar, Hyderabad

CS Jyothirmai, Company Secretary in Practice 300

77 25.07.2016 Bharath Degree (W),College, Kachiguda, Hyderqbad

CS Vikas, Company Secretary in Practice 70

78 25.07.2016 Keshav Memorial Junior College, Narayanaguda, Hyderabad

CS Anil Kumar O. Company Secretary 100

79 25.07.2016 Keshav Memorial Deg. College, Narayanaguda, Hyderabad

CS Jaipal Reddy, Company Secretary in Practice 170

80 25.07.2016 Pragathi Mahavidyalaya, Hanuman Tekdi, Koti, Hyderabad.

CS Vikram P. Practicing Company Secretary 50

81 25.07.2016 Avanthi Degree College, Barkathpura, Hyderabad

CS Vikram P. Practicing Company Secretary 70

82 25.07.2016 Ideal Womens Degree College Dilshuknagar, Hyd

CS Anil Kumar O. Company Secretary 60

83 25.07.2016 Ideal Jr. College for Women, Dilshuknagar, Hyd

CS Anil Kumar O. Company Secretary 120

84 25.07.2016 Arora Degree College, Chikadpally, Hyderabad

CS Laxminarayana N. Company Secretary in Practice 90

85 25.07.2016 khammam Inst, of Tech.& Sciences, Khammam Dist.

CS Vasudeva Rao Devaki, Company Secretary in Practice 75

86 25.07.2016 Swapna Bharathi Inst.of Science & Tech.(SBIT), Pakabanda Bazar, Khammam Dist

CS Vasudeva Rao Devaki. Company Secretary in Practice 80

87 06.08.2016 Anwarul Uloom College, New Mallepally, Hyderabad

CS Shujath Bin Ali, Company Secretary 145

88 20.08.2016 Khammam Study Circle Junior College, Khammam Dist.

CS Vasudeva Rao Devaki. Company Secretary in Practice 100

89 31.08.2016 Govt. Degree College, Bodhan, Nizamabad

CS Gopal Lada, Company Secretary in Practice 60

90 23.08.2016 Vasu Degree College, Bodhan, Nizamabad

CS Gopal Lada, Company Secretary in Practice 75

91 22.08.2016 Gouthami Degree College, Khaleelwadi, Nizamabad

CS Gopal Lada, Company Secretary in Practice 65

92 27.10.2016 KNR Degree College, Khanapur, Adilabad

CS Gopal Lada, Company Secretary in Practice 51

ANNUAL REPORT 2016-2017Hyderabad Chapter

45ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

93 28.09.2016 Ushodaya Inter College CS Gopal Lada, Company Secretary in Practice 53

94 28.09.2016 Giriraj Govt. Degree College, Nizamabad

CS Gopal Lada, Company Secretary in Practice 80

95 29.09.2016 MIMS Degree College, Bhodan, Nizamabad

CS Gopal Lada, Company Secretary in Practice 70

96 31.08.2016 Giriraj Govt. Degree College, Bhodhan,Nizamabad

CS Gopal Lada, Company Secretary in Practice 59

97 18.11.2016 ARS Junior College, Khanapur, Adilabad CS Gopal Lada, Company Secretary in Practice 67

98 05.12.2016 Narendra Degree & PG College, Armoor, Nizamabad

CS Gopal Lada, Company Secretary in Practice 62

99 05.12.2016 Avanthi PG College, Dilshuknagar, Hyderabd

CS Namita, Company Secretary in Practice 125

100 05.12.2016 Keeys Jr.College, Secunderabad CS Jyothirmai, Company Secretary in Practice 240

101 05.12.2016 DBPM Degree College for Women, Secunderabad

CS Vikas, Company Secretary in Practice 130

102 18.03.2017 Pragatlhi Mahavidyalalya, Koti, Hyderabad

CS Rahul Jain, Secretary, Hyderabad Chapter 60

ANNUAL REPORT 2016-2017Hyderabad Chapter

46ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

LIST OF INVESTOR AWARENESS PROGRAMMES FOR THE YEAR 2016-17Sl.No. Date IAP Conducted to

Whom and Place Speaker Total Participants

1 30.4.2016I A P - Conducted to Dwakra Mahila Groups, Bojjaigudam,

Kodada, Khammam

CS Issac Raj P.G. Member, Managing Committee, ICSI

Hyderabad Chapter80

2 17. 5.2016I A P - Conducted to Dwakra Mahila Groups, Golleguam,

Y-RA, Road, Khammam

CS Issac Raj P.G. Member, Managing Committee, ICSI

Hyderabad Chapter70

3 17. 5.2016I A P - Conducted to Dwakra

Mahila Groups, Gopalapuram, Khammam

CS Issac Raj P.G. Member, Managing Committee, ICSI

Hyderabad Chapter70

4 17.9.2016 I A P - Conductedf to Rotract Club, Miyapur, Hyderabad.

CS Issac Raj P.G. Member, Managing Committee, ICSI

Hyderabad Chapter60

Acknowledgements:

The Managing Committee is glad to place on record its gratitude to the ICSI, New Delhi, President and Council Members of the ICSI, Secretary the ICSI, and other Senior Officials of the Secretariat of the ICSI, the Director and other senior officials of the ICSI–CCGRT, Navi Mumbai, all Regional Councils and other Chapters, Chairmen and Members of the Regional Councils and Chapters and Past Presidents of The ICSI. The Managing Committee places on record the services rendered by various members and invitees for their contribution to Chapter’s Newsletter ‘Corporate Secretary’ magazine by way of articles/features.The Managing Committee also conveys its sincere thanks to all the sub-committee Members, Faculty Members, Members and Students who were actively involved in the Chapter activities. The Managing Committee also expresses its deep sense of gratitude to the media for giving wide coverage about the Institute and profession. The Managing Committee places on record its appreciation for the services being rendered by the members in conducting the Career Awareness Programmes at various places in Telangana & Andhara Pradesh. The Managing committee also conveys it’s thanks to the Statutory & Internal Auditors for extending their services to the Chapter. The Managing Committee also expresses its sincere thanks to Regional Director (SER), ROC, OL, Members NCLT and the officials and staff of Ministry of Corporate Affairs. The Managing Committee also expresses its sincere thanks to all the Private and Public Sector organizations, Govt. of Telangna for supporting the Chapter for its various activities from time to time. The Managing Committee also places on record its sincere thanks to all the Managing Committees of Sister Institutions; Other Bodies; Other organizations; Vice Chancellors, Dean, Registrars and other Senior officials of Osmania University; NALSAR University, Central University, Institute of Public Enterprises etc., The Managing Committee also places on record its appreciation for the valuable services rendered by the Staff of the Hyderabad Chapter, Students volunteers of the Chapter, Sponsors & Advertisers for their support to The ICSI – Hyderabad Chapter.

Lastly the Managing Committee conveys its thanks to one and all who have helped the Chapter in its activities directly or indirectly. For and on behalf of the Managing CommitteePace : Hyderabad, The ICSI Hyderabad Chapter Date : 30 May 2017 CHAIRMAN

ANNUAL REPORT 2016-2017Hyderabad Chapter

47ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

INDEPENDENT AUDITOR’S REPORT

ToThe Members ofThe ICSI Hyderabad Chapter

Report on the Financial Statements

We have audited the accompanying financial statements of INSTITUTE OF COMPANY SECRETARIES OF INDIA – HYDERABAD CHAPTER, which comprise the Balance Sheet as at March 31, 2017, and the Statement of Income and Expenditure Account for the year ended, and a summary of significant accounting policies and other explanatory information.

Management’s Responsibility for the Financial Statements

Management is responsible for the preparation of these financial statements that give a true and fair view of the financial position and financial performance of the Institute in accordance with accounting principles generally accepted in India. This responsibility includes the design, implementation and maintenance of internal control relevant to the preparation and presentation of the financial statements that give a true and fair view and are free from material misstatement, whether due to fraud or error.

Auditor’s Responsibility

Our responsibility is to express an opinion on these financial statements based on our audit. We conducted our audit in accordance with the standards on Auditing issued by the Institute of Chartered Accountants of India. Those Standards require that we comply with ethical requirements and plan and perform the audit to obtain reasonable assurance about whether the financial statements are free from material misstatement.

An audit involves performing procedures to obtain audit evidence about the amounts and disclosures in the financial statements. The procedures selected depend on the auditor’s judgment, including the assessment of the risks of material misstatements in the financial statements, whether due to fraud or error. In making those risk assessments, the auditor considers internal control relevant to the preparation and fair presentation of the financial statements in order to design audit procedures that are appropriate in the circumstances. An audit also includes evaluating the appropriateness of accounting policies used and the reasonableness of the accounting estimates made by management, as well as evaluating the overall presentation of the financial statements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our audit opinion.

Opinion

In our opinion and to the best of our information and according to the explanation given to us, the financial statements give the information required by the Act in the manner so required and give a true and fair view in conformity with the accounting principles generally accepted in India:

ANNUAL REPORT 2016-2017Hyderabad Chapter

48ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

(a) In the case of Balance Sheet, of the state of affairs of the Chapter as at March 31, 2017;

(b) In the case of the Statement of Income and Expenditure, of the excess of Income over Expenditure of the chapter for the year ended on that date.

For MANOHAR CHOWDHRY AND ASSOCIATESChartered AccountantsFirm Regn No: 01997S

KSB SubramanyamPartnerMembership No: 208981

Date: 25.04.2017Place: Hyderabad

ANNUAL REPORT 2016-2017Hyderabad Chapter

49ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

BALANCE SHEET AS AT 31st MARCH, 2017(Amount in Rupees)

PARTICULARS NOTE NO.

As at 31st March 2017

As at 31st March 2016

I. SOURCES AND LIABILITIES (1) Reserves & Surplus (a) Reserve & Surplus 1 289,05,697 256,32,589 (b) Earmarked Funds 2 - -

SUB-TOTAL (1) 289,05,697 256,32,589 (2) Non- Current Liabilities (a) Long Term Borrowings - - (b) Long Term Liabilities - - (c) Long Term Provisions - -

SUB-TOTAL (2) - - (3) Current Liabilities (a) Short Term Borrowings - - (b) Sundry Creditors 3 - - (c) Other Current Liabilities 4 76,429 22,002 (d ) Short term Provisions 5 2,67,348 77,672

SUB-TOTAL (3) 3,43,777 99,674 TOTAL (1+2+3) 292,49,474 257,32,263

II. ASSETS (1) Non-current Assets (a) Fixed Assets 6 (i) Tangible Assets 4,34,464 5,16,189 (ii) Intangible Asssets (iii) Capital Work in Progress (iv) Intangible Assets under development

SUB-TOTAL (a) 4,34,464 5,16,189 (b) Non-current Investments 7 188,52,808 240,67,419 (c ) Long Term Loan and Advances - - (d) Other Non-Current Assets - -

SUB-TOTAL (1) 188,52,808 240,67,419 (2) Current Assets (a) Current Investments 8 79,77,303 - (b) Inventories 9 63,637 83,055 (c ) Sundry Debtors 10 5,24,736 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

50ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

PARTICULARS NOTE NO.

As at 31st March 2017

As at 31st March 2016

(d) Cash and Cash Equivalents 11 6,69,154 4,15,945

(e) Short terms Loans and Advances 12 - - (f) Other current Assets 13 7,27,373 6,49,655

SUB-TOTAL (2) 99,62,202 11,48,655 TOTAL (1) + (2) 292,49,474 257,32,263

ACCOUNTING POLICIES AND OTHER NOTES TO THE ACCOUNTS

20

Notes referred to above form an integral part of the Balance Sheet. As per our report of even date

For - MANOHAR CHOWDHRY & ASSOCIATES For and on behalf of the Managing Committee Chartered AccountantsFRN :001997S

BALANCE SHEET AS AT 31st MARCH, 2017(Amount in Rupees)

CA K.S.B. Subramanyam V S Sarma CS R Venkata Ramana CS Kavitha Rani S Partner Executive Officer Chairman Vice-Chairperson Membership No.208981 Place : Hyderabad Date : 25.04.2017 CS Rahul Jain CS K.P.C. Rao

Secretary Treasurer

ANNUAL REPORT 2016-2017Hyderabad Chapter

51ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

INCOME & EXPENDITURE ACCOUNT FOR THE YEAR ENDED 31st MARCH 2017

PARTICULARS NOTE NO. For the year ended

31st March 2017 31st March 2016

INCOME

Income from Activities 14 63,76,192 49,29,615

Interest on Investments

Other Income 15 23,60,749 25,51,443

TOTAL INCOME 87,36,941 74,81,058

EXPENDITURE

Employee Benefit Expense 16 1,46,959 1,01,880

Oral Eduction Expense 6,95,040 6,45,982

Travelling and Conveyance Expense 17 30,124 59,530

Programmes / Seminars Expense 18 32,63,654 25,12,444

Career Awareness and Promotion Expense 70,578 25,781

Depreciation & Amortization 1,43,303 1,78,290

Other Expenses 19 11,35,181 11,72,915

TOTAL EXPENDITURE 54,84,840 46,96,822

Surplus before extraordinary & exceptional items 32,52,101 27,84,236

Add / Less : Extra Ordinary Items - -

Add / Less : Exceptional Items - -

Surplus on Disposal of Assets - -

Loss on sale /Disposal /write-off of Assets - -

Prior period expenses (net) - -

Surplus after extra ordinary & exceptional items 32,52,101 27,84,236

Appropriation to Funds / Reserves :

(i)Transfer to Building Reserve 10,00,000 10,00,000

(ii) - -

(iii) - -

TOTAL APPROPRIATIONS 10,00,000 10,00,000

Balance transferred to General Reserve 22,52,101 17,84,236

TOTAL 32,52,101 27,84,236

ACCOUNTING POLICIES AND OTHER NOTES TO THE ACCOUNTS 20

Notes referred to above form an integral part of the Income & Expenditure A/cAs per our report of even date.For - MANOHAR CHOWDHRY & ASSOCIATES For and on behalf of the Managing Committee Chartered Accountants FRN :001997S

(Amount in Rupees)

CA K.S.B. SUBRAMANYAM V S SARMA CS R VENKATA RAMANA CS KAVITHA RANI S CS RAHUL JAIN CS K.P.C. RAO PARTNER EXECUTIVE OFFICER CHAIRMAN VICE-CHAIRPERSON SECRETARY TREASURER Membership No.208981

Place : HYDERABAD Date : 25.04.2017

ANNUAL REPORT 2016-2017Hyderabad Chapter

52ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

PARTICULARS 31st March 2017

31st March 2016

(1) GENERAL RESERVE As per last Balance Sheet 145,34,432 177,30,214 Add : (i) Donations 4,313 19,982 (ii) Transfer from any Specific /Other Reserve (iii) Additions during the year (mention specific source) Less : - (i) Transfer to Specific / Other Reserves (ii) Utilisation (mention specific purpose/nature) 50,00,000

Sub-Total (1) : 145,38,745 127,50,196 (2) OTHER THAN GENERAL RESERVES, IF ANY (2A) BUILDING RESERVE As per last Balance Sheet 110,27,572 50,27,572 Add : Interest Add : Donations Add : Transfer from Reserves 50,00,000 Add : Transfer from I&E Account 10,00,000 10,00,000 Less : Utilisation / transfer (mention specific purpose/nature)

Sub-Total (2A) : 120,27,572 110,27,572 (2B) LIBRARY RESERVE As per last Balance Sheet Add : Interest Add : Donations Add : Transfer from Reserves Less : Utilisation / transfer (mention specific purpose/nature)

Sub-Total (2B) : - - (2C) INFRASTRUCTURE RESERVE As per last Balance Sheet Add : Interest Add : Donations Add : Transfer from Reserves

NOTE - 1RESERVES & SURPLUS (Amount in Rupees)

ANNUAL REPORT 2016-2017Hyderabad Chapter

53ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

NOTE - 1RESERVES & SURPLUS (Amount in Rupees)

PARTICULARS 31st March 2017

31st March 2016

Add : Transfer from I&E Account Less : Utilisation / transfer (mention specific purpose/nature)

Sub-Total (2C) : - - (2D) OTHER RESERVE As per last Balance Sheet 4,13,931 3,95,768 Add : Interest 25,694 25,865 Add : Transfer from Members 4,750 Add : Transfer from Reserves Add : Transfer from I&E Account Less : Utilisation / transfer (mention specific purpose/nature) 9,000 12,453

Sub-Total (2D) : 4,30,625 4,13,931 TOTAL (2) : 124,58,197 114,41,503

(3) SURPLUS (Excess of Income Over Expenditure Transferred From I&E A/C) 22,52,101 17,84,236

(4) CONTRIBUTION TO /FROM TOWARDS LAND & BLDG / OTHER ASSETS Add : Contribution (Liabilities) 3,75,359 3,75,359 Less : Contribution (Assets) 7,18,705 7,18,705

TOTAL (4) : (3,43,346) (3,43,346) Total : (1)+(2) +(3)+(4) : 289,05,697 256,32,589

ANNUAL REPORT 2016-2017Hyderabad Chapter

54ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

NOTE - 2 EARMARKED FUND (Amount in Rupees)

NOTE - 3 SUNDRY CREDITORS (Amount in Rupees)

PARTICULARS As at 31st March 2017 As at 31st March 2016Sundry Creditors - For Goods & Services - - - Others - -

Total : - -

NOTE - 4OTHER CURRENT LIABILITIES (Amount in Rupees)

PARTICULARS As at 31st March 2017 As at 31st March 2016 Other Current Liabilities (i) Fee received in advance from Members - 2,500 (ii) Fee received in advance from Students - - (iii) Security Deposits 4,000 - (iv) Other Current Liabilities - - Property Tax - - TDS (Yearwise) 36,614 19,502

HYDERABAD CHAPTER OF THE ICSI

PARTICULARS INFRASTRUCTURE FUND ENDOWMENT FOR PRIZE AWARD FUND TOTAL AMOUNT

2016-17 2015-16 2016-17 2015-16 2016-17 2015-16

As per last Balance Sheet

Add: Contribution during the year

Add: Transfer from Gen Reserve

Add: Receipts during the year

Add: Interest allocation

Sub-Total : - - - -

Less: Transfer to GR on utilisation

Less: Utilised during the year

Balance as at the close of the year - - - - - -

ANNUAL REPORT 2016-2017Hyderabad Chapter

55ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

NOTE - 5SHORT TERM PROVISIONS (Amount in Rupees)

PARTICULARS As at 31st March 2017 As at 31st March 2016 (i) Expense Payable a) (ii) Provision for expenses a)Electricity Charges Payable 20,267 22,088 b)Water Charges Payable 1,735 3,100 c)Security Charges Payable 14,832 10,713 d)Courier Charges Payable 5,767 2,557 e)Telephone Charges Payable 8,227 5,214 f)Faculty Honororium Payable 1,78,770 - g)Audit fee 37,750 34,000

Total : 2,67,348 77,672

PARTICULARS As at 31st March 2017 As at 31st March 2016 - Service Tax - - - Professional Tax - - - Sales Proceeds of HQ Publications - - - Advance from HQ - - - Advance from RO / Chap - - - Payable to ICSI HQ 16,615 - - CSBF Fortnite 19,200 -

Total : 76,429 22,002

ANNUAL REPORT 2016-2017Hyderabad Chapter

56ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

ItemsRate of Depreci-

ation

Gross Block Depreciation / Impairment Net Block

Cost as on

1.4.2016 Additions

Adjustment/Transfer/

Sale

Total Cost as on

31.3.2017

Total Cost as on

1.4.2016

For the Year

Adjustment/Transfer/

Sale

Total as on

31.3.2017

as on 31.3.2017

as on 31.3.2016

i Tangible Assets

Furniture & Fixtures 10% 4,12,700 - 2,890 4,09,810 3,46,828 7,089 2,388 3,51,530 58,280 65,872

Computer Peripherals 40% 5,90,157 - - 5,90,157 4,06,852 81,993 - 4,88,845 1,01,312 1,83,305

Mobile Phone 40% - 18,790 - 18,790 - 515 - 515 18,275 -

Cooling Equipment 15% 1,27,500 - 4,520 1,22,980 50,780 11,472 4,281 57,971 65,009 76,720

Electrical Equipment 15% 79,256 41,575 246 1,20,585 19,918 11,720 31,638 88,947 59,338

Office Machines and Communication Equipment

15% 7,43,145 2,200 - 7,45,345 6,12,190 30,514 - 6,42,705 1,02,640 1,30,955

Other Equipment 15% - - - - - - -

Library Books 100% 1,67,023 - - 1,67,023 1,67,023 1,67,023 - -

Vehicles 20% - - - -

ii Current Year Total (i) 21,19,781 62,565 7,656 21,74,690 16,03,592 1,43,303 6,669 17,40,226 4,34,464 5,16,189

Previous Year Total (i) 20,24,190 2,08,781 1,13,190 21,19,781 15,30,609 1,78,290 1,05,307 16,03,592 5,16,189 4,93,581

Intangible Assets

ERP Software 1/3 - -

Current Year Total (ii) - - - - - - - - - -

Previous Year Total (ii) - -

Current Year Total (i+ii) 21,19,781 62,565 7,656 21,74,690 16,03,592 1,43,303 6,669 17,40,226 4,34,464 5,16,189

Previous Year Total (i+ii) 20,24,190 2,08,781 1,13,190 21,19,781 15,30,609 1,78,290 1,05,307 16,03,592 5,16,189 -

NOTE - 6FIXED ASSETS (Amount in Rupees)

FIXED ASSETS CAPITAL WORK IN PROGRESS

ItemsGross Block

cost as on 1.4.2016 Additional Adjustment/

Transfer/ Sale Total cost as on

31.3.2017

iii Capital Work in Progress

Land under acquisition

Buildings under construction

Current Year Total (iii) - - - -

Previous Year Total (iii) - - - -

iv Intangible Assets under development

Computer Software

Current Year Total (iv) - - - -

Previous Year Total (iv) - - - -

ANNUAL REPORT 2016-2017Hyderabad Chapter

57ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

PARTICULARS AS ON 01.04.2016 ADDITIONS DELETIONS AS ON

31.03.2017

I INVESTMNET IN GOVT. SECURITIES

SUB-TOTAL(I) : - - - -

II INVESTMENT IN DEBENTURES / BONDS

SUB-TOTAL(I) : - - - -

III INVESTMNET IN MUTUAL FUNDS

SUB-TOTAL(I) : - - - -

IV OTHER NON-CURRENT INVESTMENTS

A Fixed Deposits in Banks

(i) SBH, Anandnagar 164,89,422 - 45,00,000 119,89,422

(ii) SBH, Gunfoundry 8,00,000 1,00,000 7,00,000

(iii)Andhra Bank - 61,63,386 - 61,63,386

SUB-TOTAL (IV-A) : 172,89,422 61,63,386 46,00,000 188,52,808

NOTE - 7NON CURRENT INVESTMENTS (Amount in Rupees)

ADDITIONS TO FIXED ASSETS DURING THE YEAR 31-3-2017

Name of the Asset Date of pur-chase Amount

No.of days of

use

Depreciation as per Guidelines

CC Cameras 18-10-2016 41,575 165 2,819 Mobile (oppo F15) 07-03-2017 18,790 25 515

60,365

ANNUAL REPORT 2016-2017Hyderabad Chapter

58ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

PARTICULARS AS ON 01.04.2016 ADDITIONS DELETIONS AS ON

31.03.2017

I INVESTMNET IN GOVT. SECURITIES

SUB-TOTAL(I) : - - - -

II INVESTMENT IN DEBENTURES / BONDS

SUB-TOTAL(I) : - - - -

III INVESTMNET IN MUTUAL FUNDS

SUB-TOTAL(I) : - - - -

NOTE - 8CURRENT INVESTMENTS (Amount in Rupees)

NOTE - 7NON CURRENT INVESTMENTS (Amount in Rupees)

PARTICULARS AS ON 01.04.2016 ADDITIONS DELETIONS AS ON

31.03.2017

B Fixed Deposits with institutions other than Banks

SUB-TOTAL (IV-B) : - - - -

C OTHERS (Specify nature)

SUB-TOTAL (IV-C) : - - - -

TOTAL IV : 172,89,422 61,63,386 46,00,000 188,52,808

TOTAL (I+II+III+IV) : 172,89,422 61,63,386 46,00,000 188,52,808

ANNUAL REPORT 2016-2017Hyderabad Chapter

59ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

PARTICULARS AS ON 01.04.2016 ADDITIONS DELETIONS AS ON

31.03.2017

IV OTHER CURRENT INVESTMENTS

A Fixed Deposits in Banks

(i) SBH, Anandnagar 62,65,966 - - 62,65,966

(ii) SBH, Gunfoundry 5,12,031 41,070 - 5,53,101

(iii)Andhra Bank 11,58,236 - 11,58,236

SUB-TOTAL (IV-A) : 67,77,997 11,99,306 - 79,77,303

B Fixed Deposits with institutions other than Banks

SUB-TOTAL (IV-B) : - - - -C OTHERS (Specify nature)

SUB-TOTAL (IV-C) : - - - -

TOTAL IV : 67,77,997.00 11,99,306.00 - 79,77,303.00

TOTAL (I+II+III+IV) : 67,77,997.00 11,99,306.00 - 79,77,303.00

NOTE - 8CURRENT INVESTMENTS (Amount in Rupees)

NOTE - 9INVENTORIES (Amount in Rupees)

PARTICULARS As at 31st March 2017 As at 31st March 2016 Publications (RO / Chapters own) 7,100 7,100 Consumables, Stores & Others (RO / Chap own) 56,537 75,955

TOTAL 63,637 83,055

NOTE - 10SUNDRY DEBTORS (Amount in Rupees)

PARTICULARS As at 31st March 2017 As at 31st March 2016 Sundry Debtors outstanding for more than six months Secured, considered good - - Unsecured, considered good - - Doubtful - -

- - Less : Provision for Bad and Doubtful advance - -

SUB-TOTAL (a) - -

ANNUAL REPORT 2016-2017Hyderabad Chapter

60ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

NOTE - 11CASH AND CASH EQUIVALENTS (Amount in Rupees)

PARTICULARS As at 31st March 2017 As at 31st March 2016 Balances with Bank (Including linked term deposits) 6,62,369 4,09,995

Cheques / Drafts / Postal Orders / Stamps / Franking Units in hand Cash in hand 6,785 5,949

Total : 6,69,154 4,15,945

NOTE - 12 SHORT TERM LOANS AND ADVANCES (Amount in Rupees)

PARTICULARS As at 31st March 2017 As at 31st March 2016SHORT TERM LOANS AND ADVANCESSecured, considered good - -Unsecured, considered good - -DoubtfulLess : Provision for Bad and Doubtful advance

Total : - -

PARTICULARS As at 31st March 2017 As at 31st March 2016 Others Sundry Debtors Secured , considered good Unsecured , considered good 5,24,736 Doubtful

Less : Provision for Bad and Doubtful advance SUB-TOTAL (b) 5,24,736

Total : 5,24,736

ANNUAL REPORT 2016-2017Hyderabad Chapter

61ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

NOTE - 13OTHER CURRENT ASSETS (Amount in Rupees)

PARTICULARS As at 31st March 2017

As at 31st March 2016

OTHER CURRENT ASSETS Accrued Interst on Current Investments Accrued Interest on Non-Current Investments 1,86,047 2,38,345 Prepaid Expenses 5,750 Security Deposit 29,144 28,644 CENVAT Credit 92,743 Recoverable from Parties / Vendors (with break up) Recoverable from Headquarter (with break up) - TDS 9,534 - Reimbursement (with break up) 4,04,155 3,82,666 Recoverable from RO / Chapters (with break up)

Total : 7,27,373 6,49,655

NOTE - 14INCOME FROM ACTIVITIES (Amount in Rupees)

PARTICULARS For the year endedIncome from Students 31st March 2017 31st March 2016 Oral Education Fee 13,04,250 17,35,400 Other Fees : Library Annual Subscription 750 250 Library Fine - 13,05,000 17,35,650 Commission on Sale of Publications 29,936 48,612 Programmes / Seminars From Members -Interactive sessions 31,11,048 16,95,753 - From Students - Oral Education

- Students Training Programmes 18,37,800 14,44,426 - Others 92,408 5,174

Total : 63,76,192 49,29,615

ANNUAL REPORT 2016-2017Hyderabad Chapter

62ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

NOTE - 15OTHER INCOME (Amount in Rupees)

PARTICULARS For the year ended31st March 2017 31st March 2016

Subscription to Newsletter Incentive on Investments - - Investor Awarness Programmes 34,902 1,52,518 Provision no longer required, written-back - - Donations - General - 8,700 Rent - - Grants received from Headquarters 2,11,390 1,76,985 Grants received from Regional Office - - Unpaid Security Deposits / EMD / Retention Money/ Stale Cheques

- -

Interest on Fixed Deposit 20,07,666 18,50,742 Interest on Saving Bank 63,551 1,15,483 Miscellaneous 43,240 2,47,015

Total : 23,60,749 25,51,443

NOTE - 16EMPLOYEE BENEFIT EXPENSE (Amount in Rupees)

PARTICULARS For the year ended31st March 2017 31st March 2016

Salaries and Allowances a) Overtime Allowance 86,100 19,250 Staff Welfare a) Tea(Canteen/Others) 31,260 45,638 b) Staff Welfare 29,599 36,992

TOTAL 1,46,959 1,01,880

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63ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

NOTE - 17TRAVELLING AND CONVEYANCE EXPENSE (Amount in Rupees)

PARTICULARS For the year ended31st March 2017 31st March 2016

Travelling Expenses 2,884 3,528 Conveyance Expenses 27,240 56,002

TOTAL 30,124 59,530

NOTE - 18PROGRAMMES / SEMINAR EXPENSES (Amount in Rupees)

PARTICULARS For the year ended31st March 2017 31st March 2016

Programs/Seminars of Members a) Interactive sessions 18,28,920 13,78,528 b) Meetings with Presidents 51,935 - c) Other programmes 1,51,079 2,49,813 Programmes / Seminars of Students a) Students Training Programmes 10,58,122 7,35,788 b) Other programmes 1,73,598 1,48,315

TOTAL 32,63,654 25,12,444

PARTICULARS For the year ended 31st March 2017 31st March 2016

Stationery 1,25,046 67,058 Newsletter 36,412 18,480 Legal and Professional Services - - Rent, Rates and Taxes 363 - Electricity and Water 2,14,753 2,17,417 Communication Expense - Telephone / Fax 1,21,673 80,739 - Courier / Postage 17,703 51,889 Insurance - -

NOTE - 19 OTHER EXPENSES (Amount in Rupees)

ANNUAL REPORT 2016-2017Hyderabad Chapter

64ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

NOTE - 19 OTHER EXPENSES (Amount in Rupees)

PARTICULARS For the year ended 31st March 2017 31st March 2016

Repairs and Maintenance - Buildings 6,258 55,314 - Computer 22,472 - - Other Assets 24,894 14,585 - Vehicles - - Office Expenses 2,84,180 2,84,008 Newspapers and Periodicals 10,330 - Meeting expenses 1,14,206 1,05,378 Computerisation (Data Processing) 6,038 6,329 Prior-period expenses - - Packing and Despatch - - Loss on Sale/ Disposal/Write-off of Assets - Loss/Write-off of Stocks 749 - Bank Charges 3,431 5,820 Student Scholarship and Awards - - Auditors Remuneration (including Service Tax) - - - Audit Fees 82,375 65,000 - Other Services - 1,954 Investor Awarness Programmes 34,902 1,52,518 TDS / Income Tax Recoverable written off 29,397 Bad Debts - 46,425 Provision for Bad/Doubtful Debts - -

TOTAL 11,35,181 11,72,915

ANNUAL REPORT 2016-2017Hyderabad Chapter

65ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

GROUPING SHEET FOR BALANCE SHEET ITEMS AS ON 31.03.2017

Particular 2016-17 2015-16 Sundry Creditors (Partywise)

Total - - Security Deposits (Partywise)1. Sec.Deposit Telephones 18,540 18,040 2. Sec.Deposit Electricity 10,604 10,604 Total 29,144 28,644 Advance from Headquarter (Itemwise)

- - Advance from RO /Chapter (Nature of Advance)

Total - - Sundry Debtors (Partywise) 1. India Island Tourism 3,00,000 - 2. Receivable from MCA towards IAP 1,99,736 - 3. Other program expenses receivable 25,000 - Total 5,24,736 - Balance with Bank (Bankwise) 1. State Bank Of Hyderabad 1,41,245 36,016 2. ICICI Bank 4,92,424 3,73,979 3. FD With Bank - SBH., Anandnagar 182,55,388 227,55,388 4. FD With Bank - SBH., Gunfoundry 12,53,101 13,12,031 5. FD With Bank - Andhra Bank 73,21,622 - Total 274,63,780 244,77,414 Short Term Loans & Advances

Total - -

(Amount in Rupees)

ANNUAL REPORT 2016-2017Hyderabad Chapter

66ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Particular 2016-17 2015-16 Recoverable from Headquarter Amount Receivable from ICSI-New Delhi 3,98,787 3,77,124

Amount Receivable from ICSI- Commission from sale of publications 6,368 5,542 Total 4,05,155 3,82,666 Recoverable from RO / Chap Total - - Sale of Publications (Itemwise) - -1. Competition Law in India - 1,200 2. One Person Company - 1,700 3. Co.Act 2013 A Ready Referencer - 2,900 4. Essential Rules of Interpretation of Statutes for CS - 5,200 5. Circulars Notifications Orders Amendment Rules - 300 6. E Voting(Ready Reckoner) - 600 7. G N on Annual Return - 800 8. Legal & Professional Writing & Drafting in Plain Lang - 100 9. Role of CS a New PerspectiveTotal - 12,800 Less:- Cost of the books sold - 10,240 Margin on sale of books - 2,560

Receipt for Memebers Programmes 1. 10TH RESIDENTIAL PROGRAMME 1,19,750 - 2. ANNUAL PARTICIPATION SCHEME FEE 8,07,700 - 3. FOCUSSED GROUP DISCUSSION ON COMPETITION COMMISSION 9,558 - 4. HALF DAY SEMINAR ON MODERN CO SEC IN TECH WORLD 19,500 - 5. HALF DAY SEMINAR ON MOM&A ON NCLT MECH 19.01.17 82,300 - 6. HALF DAY SEMINAR ON GSTN 25.01.17 46,100 - 7. HALF DAY SEMINAR ON OPP.CHLNGS FOR CS & DRAFTS 39,100 - 8. ICSI IT - LEGAL NATIONAL CONCLAVE - 08.03.2016 74,223 - 9. JOINT SEMINAR ON BUDGET ANALYSIS ON 02.03.2016 1,750 - 10. JOINT SEMINAR BUSSINESS COLLABORATION 36,400 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

67ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Particular 2016-17 2015-16 11. JOINT SEMINAR ON COMM EDU WITH OU ON 27&28 FEB 21,000 - 12. NATIONAL PROGRAM ON WOMEN ENTREPRENEURSHIP 3,36,115 - 13. NATIONAL SEMINAR ON NCLT ON 10.09.2016 1,90,350 - 14. RESEARCH EMBARKING UPON VOYAGE OF RESEARCH 1 57,500 - 15. RESEARCH EMBARKING UPON VOYAGE OF RESEARCH 2 - - 16. S.C MEETING ON 18.02.2017 9,100 - 17. S.C MEETING ON 23.02.2017 5,100 - 18. SEMINAR ON DRAFT CO AMENDMENT RULES 2016 2,287 - 19. SEMINAR ON HARNESSING SKILLS & HARVEST RESULTS 88,250 - 20. SEMINAR ON INSOLVENCY & BANKRUPTCY CO BILL 48,500 - 21. SEMINAR ON NCLT I - 09.04.2016 34,200 - 22. SEMINAR ON NCLT II - 16.04.2016 41,400 - 23. SEMINAR ON NCLT III - 23.04.2016 20,000 - 24. SEMINAR ON SEBI LISTING REGULATIONS 2015 ON 29.12.2016 2,50,000 - 25. SEMINAR ON TRANSCENDING HORIZ - CAPITAL MARKET 1,54,500 - 26. WORK SHOP ON CSR @ NIMSME ON 30.03.2017 1,53,800 - 27. WORK SHOP ON GST BY IACC ON 14.10.2016 8,000 - 28. SEMINAR ON INSOLVENCY & BANKRUPTCY CODE WITH HQ 23.03.2017 2,00,265 - 29. WORKSHOP ON INDIAN SECURITIES MARKET @ NALSAR 1,26,100 - 30. ANNUAL FELLOWSHIP MEET 1,28,200 31. 9TH RESIDENTIAL PROGRAMME - 2,03,342 32. ANNUAL PARTICIPATION SCHEME FEE - 3,25,069 33. FULLDAY SEMINAR ON BOARD'S REPORT & ANNUAL RETURN - 28.08.15 - 1,88,905 34. ICSI IT -Legal National Conclave-08.03.2016 - 1,28,500 35. LECTURE MEET ON RELATED PARTY TRANSACTIONS - 16.11.2015 - 17,300 36. NATIONAL SEMINAR ON SECRETARIAL AUDIT - 04.03.2015 - 4,700 37. SEMINAR ON ANNUAL FORMS & MCA UPDATES -20.10.2015 - 1,07,686 38. HALF DAY SEMINAR ON CONTEMPRARY ISSUES ON CO.LAW -13.02.2016 - 21,700 39. SEMINAR ON CORPORATE GOVERNANCE & GST - 07.01.2016 - 95,642 40. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 02.05.2015 - 36,600 41. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 08.05.2015 - 46,812 42. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 13.06.2015 - 35,304

ANNUAL REPORT 2016-2017Hyderabad Chapter

68ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Particular 2016-17 2015-16 43. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 16.05.2015 - 25,145 44. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 23.05.2015 - 36,008 45. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 24.04.2015 - 64,040 46. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 27.06.2015 - 30,547 47. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 30.05.2015 - 60,631 48. SEMINAR ON DRAFT CO.AMENDENTMENT RULES, 2016 - 23.02.2016 - 45,000 49. SEMINAR ON FEMA ONLINE FILING THROUGH EBIZ PORTAL - 18.01.16 - 58,122 50. SEMINAR ON SEBI LISTING REGULATIONS,2015-29.12.2015 - 96,031 51. SEMINAR ON SECRET. STANDARDS & BOARD EVALUATION - 10.05.2015 - 62,170 52. SEMINAR ON WOMEN AS A LEADER & DIRECTOR - 10.03.2015 - - 53. RESEARCH CIRCLE MEETING - 06.02.2016 - 6,500 Total 31,11,048 16,95,753 Receipt for Students Programmes1. 14TH MSOP 7,500 - 2. 15TH MSOP 5,25,000 - 3. 16TH MSOP 3,07,500 - 4. 17TH MSOP 1,66,500 - 5. 18TH MSOP 7,500 - 6. 19 EDP 11,500 - 7. 20 EDP 75,400 - 8. 3RD TWO DAYS INDUCTION PROG 22,500 - 9. 4TH TWO DAYS INDUCTION PROG 52,500 - 10. 5TH TWO DAYS INDUCTION PROG 29,500 - 11. 3RD PEGP 1,27,000 - 12. 4TH PEGP 70,000 - 13. 5TH PEGP 45,000 - 14. 1ST PSDP 2,500 - 15. 2ND PSDP 1,65,500 - 16. 3RD PSDP 64,000 - 17. 1ST ENTREPRENEURSHIP DEVELOPMENT PROGRAMME 1,58,400 - 18. STUDENT PROGRAM ON COMPANIES ACT ON 22.04.2016 3,900 - 19. STUDENT SEMINAR ON GST ON 31.08.2016 11,000 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

69ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Particular 2016-17 2015-16 20. CAREER AWARENESS PROGRAMMES 77,508 21. 78TH FOUNDATION O.C 88,000 - 22. 79TH FOUNDATION O.C 68,000 - 23. 80TH BATCH EXECUTIVE PROGRAM BOTH MODULES 2,42,750 - 24. 80TH BATCH EXECUTIVE PROGRAM MODULE - I 3,30,000 - 25. 80TH BATCH EXECUTIVE PROGRAM MODULE - II 1,00,000 - 26. 81ST BATCH EXECUTIVE PROGRAM BOTH MODULES 2,28,000 - 27. 81ST BATCH EXECUTIVE PROGRAM MODULE - I 2,12,500 - 28. 81ST BATCH EXECUTIVE PROGRAM MODULE - II 35,000 - 29. 76TH Batch Foundation Programme - 1,12,000 30. 77TH BATCH EXECUTIVE PRO.MOD-I - 2,75,000 31. 77TH BATCH EXECUTIVE PRO.MOD-II - 65,000 32. 77TH BATCH EXECUTIVE PRO.MOD-BOTH - 3,13,500 33. 77TH FOUNDATION O.C - 1,48,500 34. 78TH BATCH EXECUTIVE PRO. MOD-I - 1,35,000 35. 78TH BATCH EXECUTIVE PRO. MOD-II - 35,000 36. 78TH BATCH EXECUTIVE PRO.MOD-BOTH - 76,000 37. 79TH BATCH EXECUTIVE PRO. MOD-I - 2,00,000 38. 79TH BATCH EXECUTIVE PRO.MOD-II - 1,20,000 39. 79TH BATCH EXECUTIVE PRO.MOD-BOTH - 1,99,500 40. 80TH BATCH EXECUTIVE PRO.MOD-I - 15,000 41. 80TH BATCH EXECUTIVE PRO.MOD-BOTH - 19,000 42. SECRETARIAL SKILL DEVELOPMENT PROG - 21,900 43. WORK SHOP SEC. STANDS REVSION - 01.03.2016 - 1,700 44. 12TH MSOP - 17.03.2015 TO 02.04.2015 - 3,500 45. 13TH MSOP - 08.09.02015 TO 23.09.2015 - 3,98,500 46. 14TH MSOP - 4,60,000 47. 15TH MSOP - 7,500 48. 18 EDP - 23,100 49. 19 EDP - 47,800 50. 1ST TWO DAYS INDUCTION PROG - 06.10.2015 & 07.10.2015 - 70,500 51. 2ND TWO DAYS INDUCTION PROG - 25,500

ANNUAL REPORT 2016-2017Hyderabad Chapter

70ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Particular 2016-17 2015-16 52. 3RD TWO DAYS INDUCTION PROG - 55,500 53. 1ST PEGP - 1,29,000 54. 2ND PEGP - 57,000 55. 1ST PSDP - 1,68,000 56. OPEN BOOK TEST PROGRAMME-05.03.2016 - 2,000 Total 32,34,458 31,85,000 Receipt for Investor Awareness Programme

Total - - Provision no longer required written back

Total - - Details of Prior period Income:

Total - - Grants received from Headquarters 1. Development Grant 80,390 80,985 2. Grant for Rent 60,000 60,000 3. Grant for Electricity /Water 36,000 36,000 4. Grant for Telephone - 1,52,518 5. Grant for Society Maintenance - - 6. Grant for Library Books - - 7. Grant for Best Region / Chapter Awards - - 8. Grant for Sale of Publications - - 9. Travelling Grant - - Total 1,76,390 3,29,503 Grants received from RO 1. Activity GrantTotal - - Miscellaneous Income 1. Interest on savings bank account-ICICI 63,551 -

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71ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Particular 2016-17 2015-16 2. Miscellaneous receipts 43,240 6,000 3. Profit on sale of asset 61 - 4. Receipts for Visit to SEBI - 600 Total 1,06,852 6,600 Expenses on Students Specific Programmes 1. 14TH MSOP 900 - 2. 15TH MSOP 3,40,465 - 3. 16TH MSOP 1,97,666 - 4. 17TH MSOP 98,017 - 5. 18TH MSOP - - 6. 19 EDP 66,890 - 7. 20 EDP 77,184 - 8. 3RD TWO DAYS INDUCTION PROG 22,855 - 9. 4TH TWO DAYS INDUCTION PROG 13,158 - 10. 5TH TWO DAYS INDUCTION PROG 12,033 - 11. 3RD PEGP 39,760 - 12. 4TH PEGP 24,596 - 13. 5TH PEGP - - 14. 1ST PSDP 1,000 - 15. 2ND PSDP 49,040 - 16. 3RD PSDP 24,820 - 17. 1ST ENTREPRENEURSHIP DEVELOPMENT PROGRAMME 89,738 - 18. 78TH FOUNDATION O.C - - 19. 79TH FOUNDATION O.C - - 20. 80TH BATCH EXECUTIVE PROGRAM BOTH MODULES - - 21. 80TH BATCH EXECUTIVE PROGRAM MODULE - I 5,000 - 22. 80TH BATCH EXECUTIVE PROGRAM MODULE - II - - 23. 81ST BATCH EXECUTIVE PROGRAM BOTH MODULES - - 24. 81ST BATCH EXECUTIVE PROGRAM MODULE - I - - 25. 81ST BATCH EXECUTIVE PROGRAM MODULE - II - - 26. 77th Batch Faculty Honorarium for Foundation program 27,200 - 27. 78th Batch Faculty Honorarium for Foundation program 62,060 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

72ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Particular 2016-17 2015-16 28. 79th batch Faculty Honorarium for Executive program 45,900 - 29. 79th batch Faculty Honorarium for Foundation program 1,12,000 - 30. 80th batch Faculty Honorarium for Executive program 2,16,930 - 31. 81st batch Faculty Honorarium for Executive program 2,23,200 - 32. O.C expenses Miscalleneous 2,750 - 33. Cricket Tournament on 07.08.2016 13,448 - 34. Elocution Competetion 6,797 - 35. Gender diversity in BRD RM with President ICSI 1,630 - 36. Indoor Games to Students & Members 1,230 - 37. PCS day on 15.06.2016 8,691 - 38. Quiz Programmes & others 14,673 - 39. Student skill quest on 24.02.2017 7,030 - 40. Success Meet 697 - 41. Youth Skill Day on 15.07.2016 1,05,763 - 42. Vanmahotsav on 01.07.2016 2,360 - 43. President meet with Students 12.07.2016 12,104 - 44. Student Program on companies act on 05.07.2016 11,550 - 45. 5K walk on GST 21.08.2016 -21,781 - 46. Career Awareness Programmes -6,930 - 47. STUDENT PROGRAM ON COMPANIES ACT ON 22.04.2016 3,900 - 48. STUDENT SEMINAR ON GST ON 31.08.2016 11,000 - 49. 76TH Batch Foundation Programme - - 50. 77TH BATCH EXECUTIVE PRO.MOD-I - - 51. 77TH BATCH EXECUTIVE PRO.MOD-II - 5,000 52. 77TH BATCH EXECUTIVE PRO.MOD-BOTH - - 53. 77TH FOUNDATION O.C - - 54. 78TH BATCH EXECUTIVE PRO. MOD-I - - 55. 78TH BATCH EXECUTIVE PRO. MOD-II - 10,000 56. 78TH BATCH EXECUTIVE PRO.MOD-BOTH - 18,000 57. 79TH BATCH EXECUTIVE PRO. MOD-I - - 58. 79TH BATCH EXECUTIVE PRO.MOD-II - - 59. 79TH BATCH EXECUTIVE PRO.MOD-BOTH - -

ANNUAL REPORT 2016-2017Hyderabad Chapter

73ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Particular 2016-17 2015-16 60. 80TH BATCH EXECUTIVE PRO.MOD-I - - 61. 80TH BATCH EXECUTIVE PRO.MOD-BOTH - - 62. SECRETARIAL SKILL DEVELOPMENT PROG - - 63. WORK SHOP SEC. STANDS REVSION - 01.03.2016 - 2,615 64. 12TH MSOP - 17.03.2015 TO 02.04.2015 - 62,944 65. 13TH MSOP - 08.09.02015 TO 23.09.2015 - 2,20,753 66. 14TH MSOP - 2,54,274 67. 15TH MSOP - - 68. 18 EDP - 35,033 69. 19 EDP - - 70. 1ST TWO DAYS INDUCTION PROG - 06.10.2015 & 07.10.2015 - 19,219 71. 2ND TWO DAYS INDUCTION PROG - 12,060 72. 3RD TWO DAYS INDUCTION PROG - 1,500 73. 1ST PEGP - 28,820 74. 2ND PEGP - 19,830 75. 1ST PSDP - 43,180 76. OPEN BOOK TEST PROGRAMME-05.03.2016 - 813 77. RESEARCH CIRCLE MEETING - 06.02.2016 - 1,746 78. How to Qualify CS - 1,960 79. Indoor Games for Students and Members - 2,947 80. Elocution Competition - 3,038 81. Moot Court Competition - 5,442 82. Quiz Programs - 1,414 83. All India Company Law Quiz - 7,279

- Total 19,25,324 7,57,868 Expenses on Members Specific Programmes 1. Budget analysis meeting with CMA on 02.02.2017 6,925 - 2. Interactive meeting with ROC 03.12.2016 2,510 - 3. Meeting on Income declaration scheme @ IT office 1,896 - 4. Issues on MCA portal on 24.05.2016 288 - 5. Joint seminar budget analysis on 02.03.2016 -1,543 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

74ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Particular 2016-17 2015-16 6. National seminar on Corporate laws & Challenges to new -39,840 - 7. Annual fellowship meet 1,92,470 - 8. 10TH RESIDENTIAL PROGRAMME 1,48,117 - 9. ANNUAL PARTICIPATION SCHEME FEE - - 10. FOCUSSED GROUP DISCUSSION ON COMPETITION COMMISSION 7,958 - 11. HALF DAY SEMINAR ON MODERN CO SEC IN TECH WORLD 9,112 - 12. HALF DAY SEMINAR ON MOM&A ON NCLT MECH 19.01.17 53,810 - 13. HALF DAY SEMINAR ON GSTN 25.01.17 44,202 - 14. HALF DAY SEMINAR ON OPP.CHLNGS FOR CS & DRAFTS 39,806 - 15. ICSI IT - LEGAL NATIONAL CONCLAVE - 08.03.2016 - - 16. JOINT SEMINAR ON BUDGET ANALYSIS ON 02.03.2016 - - 17. JOINT SEMINAR BUSSINESS COLLABORATION @ ACSI 36,400 - 18. JOINT SEMINAR ON COMM EDU WITH OU ON 27&28 FEB 15,747 - 19. NATIONAL PROGRAM ON WOMEN ENTREPRENEURSHIP 3,30,379 - 20. NATIONAL SEMINAR ON NCLT ON 10.09.2016 1,84,061 - 21. RESEARCH EMBARKING UPON VOYAGE OF RESEARCH 1 58,604 - 22. RESEARCH EMBARKING UPON VOYAGE OF RESEARCH 2 29,292 - 23. S.C MEETING ON 18.02.2017 3,549 - 24. S.C MEETING ON 23.02.2017 2,604 - 25. SEMINAR ON DRAFT CO AMENDMENT RULES 2016 - - 26. SEMINAR ON HARNESSING SKILLS & HARVEST RESULTS 68,278 - 27. SEMINAR ON INSOLVENCY & BANKRUPTCY CO BILL 42,082 - 28. SEMINAR ON NCLT I - 09.04.2016 49,556 - 29. SEMINAR ON NCLT II - 16.04.2016 32,998 - 30. SEMINAR ON NCLT III - 23.04.2016 21,331 - 31. SEMINAR ON SEBI LISTING REGULATIONS 2015 ON 29.12.2016 - - 32. SEMINAR ON TRANSCENDING HORIZ - CAPITAL MARKET 1,55,370 - 33. WORK SHOP ON CSR @ NIMSME ON 30.03.2017 86,863 - 34. WORK SHOP ON GST BY IACC ON 14.10.2016 8,140 - 35. SEMINAR ON INSOLVENCY & BANKRUPTCY CODE WITH HQ 23.03.2017 1,18,350 - 36. ANDAMAN RESIDENTIAL PROGRAMME IN DECEMBER 17,001 - 37. Joint seminar on Business collaboration @ ACSI 36,400 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

75ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Particular 2016-17 2015-16 38. WORKSHOP ON INDIAN SECURITIES MARKET @ NALSAR 1,02,604 - 39. Presidential Dinner with Members 12.07.2016 47,793 - 40. President meet with members 12.07.2016 21,040 - 41. President meet with Press 03.08.2016 -8,847 - 42. President meet with Press 12.07.2016 -8,051 - 43. Foundation Day Celebrations - 10th august 1,02,609 - 44. Foundation Month Inaguration 03.08.2016 7,580 - 45. Independence day celebrations 21,476 - 46. International Yoga day 12,195 - 47. President Visit 16,568 - 48. Republic Day Celebrations 5,763 - 49. Secretary & Council Members visit 9,222 - 50. Students Program on SEBI Financial Educational 2,836 - 51. Swatch Bharath Mission 1,340 - 52. ICGD PAN India Program Expenses 83,895 - 53. ICSI PRIMIER BOOK on Co. Act Research 10 to 11 Sept 2016 4,657 - 54. Research meet on reports of the law committee -1,12,287 - 55. Womans program on woman's day @ IPE 08.03.17 462 - 56. Disciplinary Committee on 07.10.2016 -6,137 - 57. WOMAN'S DAY SAFETY & SECURITY WOMAN IN CYBER 900 58. 9TH RESIDENTIAL PROGRAMME - 2,20,585 59. FULLDAY SEMINAR ON BOARD'S REPORT & ANNUAL RETURN - 28.08.15 - 1,08,030 60. ICSI IT -Legal National Conclave-08.03.2016 - 1,91,979 61. LECTURE MEET ON RELATED PARTY TRANSACTIONS - 16.11.2015 - 7,207 62. NATIONAL SEMINAR ON SECRETARIAL AUDIT - 04.03.2015 - 4,387 63. SEMINAR ON ANNUAL FORMS & MCA UPDATES -20.10.2015 - 67,746 64. HALF DAY SEMINAR ON CONTEMPRARY ISSUES ON CO.LAW -13.02.2016 - 5,121 65. SEMINAR ON CORPORATE GOVERNANCE & GST - 07.01.2016 - 79,197 66. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 02.05.2015 - 26,573 67. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 08.05.2015 - 31,377 68. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 13.06.2015 - 28,760 69. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 16.05.2015 - 21,684

ANNUAL REPORT 2016-2017Hyderabad Chapter

76ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Particular 2016-17 2015-16 70. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 23.05.2015 - 37,645 71. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 24.04.2015 - 33,627 72. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 27.06.2015 - 22,162 73. SEMINAR ON DEMYSTIFYING SESSION ON SEC.AUDIT - 30.05.2015 - 39,876 74. SEMINAR ON DRAFT CO.AMENDENTMENT RULES, 2016 - 23.02.2016 - 55,449 75. SEMINAR ON FEMA ONLINE FILING THROUGH EBIZ PORTAL - 18.01.16 - 50,124 76. SEMINAR ON SEBI LISTING REGULATIONS,2015-29.12.2015 - 2,95,338 77. SEMINAR ON SECRET. STANDARDS & BOARD EVALUATION - 10.05.2015 - 51,261 78. SEMINAR ON WOMEN AS A LEADER & DIRECTOR - 10.03.2015 - 400 79. Study Circle Meetings - 7,656 80. Interactive/Lecture Meetings - 10,556 81. Residential Program for peace and Happiness - -24,430 82. Joint Meeting with HMA,ICAI - 8,279 83. Joint Seminar on Budget Analysis - 19,509 84. Joint Seminar on Budget Analysis with ICAI - 2,773 85. National Seminar on corporate laws - 28,676 86. Annual Fellowship Meet - 36,588 87. Blood Donation Programme - 680 88. Health Camp Programme - 4,092 89. Research Meet on company law - 1,11,724 90. workshop on Integration - 740 91. Womens Day Safety and Security - 2,665 92. Republic Day Celebrations - 49,645 93. International Yoga Day - 11,367 94. Independence Day Celebrations - 5,299 95. Foundation Day Celebrations - 85,671 96. CS Day Celebrations - 2,12,451 97. Managing Committee Members Induction Programme - 39,114 98. Photo's and Videos - 1,550 99. Swatchh Bharath Mission - 8,315 100. Cricket Match for members and students - 10,475 101. CSR CSBF Walk - -2,83,774

ANNUAL REPORT 2016-2017Hyderabad Chapter

77ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

Particular 2016-17 2015-16 102. Teachers Day Celebrations - 23,941 103. Success Meet - 2,486

Total 20,68,334 17,54,576 Legal & Professinal Services

Total - - Rent, Rates & Taxes 1. Rates and taxes 363 -

Total 363 - Electricity & Water 1. Qtr 1 61,583 61,789 2. Qtr 2 62,089 62,672 3. Qtr 3 36,309 37,930 4. Qtr 4 54,772 55,026

Total 2,14,753 2,17,417 Office Expenses 1. Office expenses - Crockery 7,314 2. Audit expenses 11,263 3. Best Chapter award 2015-16 29,930 4. Rounded off 3 5. General office expenses 18,915 6. Books and periodicals 9,892

Total 48,510 28,807 Details of Prior period Expenses:

- - Total - -

Loss on sale /disposal of assets 1. Electrical Equipments 246 - 2. Computer Peripherals 1 - 3. Furniture and Fixtures 502 -

Total 749 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

78ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Particular 2016-17 2015-16 Auditors Fee 1. Internal Audit Fee 32,375 25,000 2. Statutory Audit Fee 50,000 40,000 3. Other Services

Total 82,375 65,000 Investor Awareness Programmes RD (E/N/W/S)MCA 1,99,736 - Headquarters

Total 1,99,736 -

ANNUAL REPORT 2016-2017Hyderabad Chapter

79ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

THE INSTITUTE OF COMPANY SECRETARIES OF INDIA Note: 20

Accounting policies and Notes to accounts

A. Accounting Policies

The Financial statements of the Institute have been prepared on historical cost convention on accrual basis, except to the extent indicated elsewhere, and based on applicable accounting standards.

1. Revenue recognition

a. Fees

Class Room Teaching, Induction Programme (IP), E-Governance Programme(EGP), Skill Development Programme(SDP), Entrepreneurship Development Academic Programme(EDAP), Executive Development Programme (EDP), Management Skills Orientation Programme (MSOP) and other fees received from students & members at the chapter are accounted for on ‘Receipt Basis’ and no accrual thereof is created.

b. Grant/ Reimbursement of Expenses

Grants received / Reimbursement of expenses from Headquarters / Regions are accounted for on Cash Basis.

c. Revenue from sale of publications

Revenue from sale of publications is recognized at the time of preparing the sale bill, i.e., when the property in goods as well as the significant risks and rewards of the property gets transferred to Buyer.

d. Commission on sale of Publications

Commissions received on sale of publications are accounted for on accrual basis.

e. Income from Investments

Income on interest-bearing securities and fixed deposits is recognized on a time proportion basis taking into account the amount outstanding and the rates applicable.

2. Investments

a. Long term Investments are carried at cost and diminution in value, other than temporary, is provided for. b. Current investments are carried at lower of cost or fair value.

3. Fixed Assets/Depreciation and Amortisation

a. Fixed Assets are stated at historical cost less depreciation.

b. Depreciation is provided on the Written Down Value method at the following rates as approved by the Council, based on the useful life of the respective assets :

c. Depreciation on additions to fixed assets is provided on pro-rata basis. No depreciation is charged in the year of sale.

ANNUAL REPORT 2016-2017Hyderabad Chapter

80ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

Item %Buildings 5Furniture and Fixtures 10Lifts/Air Conditioners/Other Equipments 15Vehicles 20Computers 40Library Books 100Mobile phones 40

d. Fixed Assets costing Rs 5,000 or less are fully depreciated.

e. Library books are depreciated at the rate of 100% in the year of purchase.

4. Inventories

Inventories of Papers, Consumables, Publications, Study Materials, etc. are valued at lower of cost or net realizable value. The cost is determined on FIFO basis.

5. Provisions

A provision is recognized when an enterprise has a present obligation as a result of past events; it is probable that an outflow of resources will be required to settle the obligation, in respect of which a reliable estimate can be made.Provisions are not discounted to its present value and are determined based on best estimate required to settle the obligations at the Balance Sheet date .These are re-viewed at each Balance Sheet date and adjusted to reflect the current best estimates.

B. Notes to accounts

1. Contingent liability – Nil

2. Prior period income/Expenditure –Nil

3. Capital commitments – Nil

4. Other commitments-

A building namely “Centre of Excellence” is being built at Uppal, Hyderabad and payments are made/expenses are incurred by the Chapter on behalf of Head Office and later on these payments/expens-es are reimbursed by the Head Office.

An amount of Rs 1,50,000/- has been received from Head Office towards payment of VAT for the work done by NJR Constructions .This amount is yet to be remitted by the Chapter to the VAT author-ities as on 31.03.17.

ANNUAL REPORT 2016-2017Hyderabad Chapter

81ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

5. Building Reserve Fund:-

During the year an amount of Rs 10,00,000/-has been appropriated from the Surplus arisen out of Income and Expenditure account to the Building Reserve Fund as per the approval by the Finance Committee.

6. Related Party Transactions-

a. Names of related parties and description of relationship

Nature of relationship Name of the related PartyChairman CS R. Venkata RamanaVice Chairperson CS S. Kavitha RaniSecretary CS Rahul JainTreasurer CS K. P. C. RaoManaging Committee Member CS Mahadev TirunagariManaging Committee Member CS Issac Raj P. GManaging Committee Member CS Venkata Ravi Kumar MandavilliEx Officio Managing Committee Member CS Ahalada Rao VEx Officio Managing Committee Member CS R. Ramakrishna GuptaEx Officio Managing Committee Member CS P. S. Shastry

b. Summary of transactions with aforesaid parties

Nature of relationship Name of the related Party Amount in RsCS Issac Raj P G Honorarium Paid for student programs 10,500CS Issac Raj P G Honorarium Paid for Investor aware-

ness program5,000

CS R Ramakrishna Gupta Honorarium Paid for student programs 7,500CS Rahul Jain Honorarium Paid for student programs 11,500CS Rahul Jain Honorarium Paid for classroom teach-

ing41,715

CS Mahadev Tirunagari Honorarium Paid for Investor aware-ness program

2,500

7. Stock of Head Office

The method of accounting for Stock of Publications received from ICSI, New Delhi has been changed to Consignment stock method from 1990-91. Therefore, the closing stock of publications as well as study material held on account of ICSI, New Delhi, as on 31.03.2017 have not been shown in finan-cial statements. The details of publications received from HO, sold/issued by chapter during the year 2016-17 and lying in stock as on 31.03.2017 are as under.

ANNUAL REPORT 2016-2017Hyderabad Chapter

82ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

The above stocks are shown at sale value of the publications. The above stock is subject to recon-ciliation & confirmation by Head Office.

8. Details of Depreciation

Depreciation on Fixed Assets for the year 2016-17 comprises of two components, namely

(1) Depreciation at normal rates stated in Para 3(b) of Part A above,

(2) Items costing Rs.5,000 or less bought during the year and depreciated at 100%.

(3) Items with Written Down Value less than Rs.250 as on 01st April, 2016 was fully depreciated in the current year.

Accordingly the details of computation of depreciation on fixed assets for the year 2016-17 are as under:

Asset RateDepreciation

at normal rates

Fixed Assets costing Rs. 5,000 or less bought during the year and fully depreciated during the year

Total

Rs. Rs. Rs.1.Furniture and Fixtures 10% 7,089 - 7,0892.Library Books 100% - - -3.Office & Communication Equipment

15% 30,514 2,200 32,714

4.Computer Networks 40% 81,993 - 81,9935.AC Installation & Coolers 15% 11,472 - 11,4726.Electrical Equipment 15% 11,720 13,7207.Mobile Phones 40% 515 - 515TOTAL (Rs) 1,43,303 - 1,45,503

Particulars of Publications / Study Materials 2016-2017 2015-2016A. Opening Stock 2,76,386 5,24,815B. Add: Stock received during the year Stock Adjustment

5,75,330 8,54,151

C. Less: Stock sold during the year 5,10,284 6,64,532 Stock issued Weeding out /Excluding during the year Transfer from old stock to new stock Closing Stock (A+B-C)

13,464 1,28,5101,44,608 2,59,898

- 50,0001,83,360 2,76,386

ANNUAL REPORT 2016-2017Hyderabad Chapter

83ICSI MOTTO: “सत्यंवद। घर्मंचर। – Speak the Truth, Abide by the Law”

9. Andaman Residential Program was canceled and the receipts received from Members were refunded. But the service tax on such receipts was already paid to Service Tax Dept and subsequently utilized against output service tax payable. Total amount of service tax paid on cancellation of Anadaman pro-gram is Rs.2,27,740 and the amount adjusted against service tax liability for the period November,16 to March,17 is Rs.1,34,996. The balance of Rs. 92,744 is showing as a cenvat credit in the books of accounts.

10. An amount of Rs.4,04,155 is receivable from Head Office subject to confirmation from Head Office.

11. Fixed Deposits of Rs.79,77,303/- having maturity period of less than one year from 31st March 2017 are classified under Current Investments and remaining fixed deposits of Rs,1,88,52,808/- are classified under Non Current Investment.

12. Disclosure regarding Details of Specified Bank Notes (SBNs) held and transacted during the period from 8th November, 2016 to 30th December 2016 in Notes to Accounts in the Annual Accounts for the F.Y. 2016-17.

Specified Bank Notes (SBNs)*

Other denomination Notes Total

Closing cash in hand as on 08.11.2016

0 17005.00 17005.00

(+) Permitted receipts 0 129138.00 129138.00(-) Permitted payments 0 103269.00 103269.00(-) Amount deposited

in banks0 20000.00 20000.00

Closing cash in hand as on 30.12.2016

0 22874.00 22874.00

* Specified Bank Notes (SBNs) means Bank Notes of denomination of Rs. 500 and Rs. 1000 which ceased to be the legal tender w.e.f. from 8th November 2016.

ANNUAL REPORT 2016-2017Hyderabad Chapter

84ICSI VISION: “To be a global leader in promoting Good Corporate Governance”

ICSI MISSION: “To develop high calibre professionals facilitating good Corporate Governance”

For Manohar Chowdhry & Associates V S Sarma CS R Venkata Ramana CS Kavitha Rani SChartered Accountants Executive Officer Chairman Vice-ChairpersonFirm Registration No. 001997S

K.S.B Subramanyam CS Rahul Jain CS K.P.C. RaoPartner Secretary TreasurerM. No. 208981

Place : Hyderabad Date : 25.04.2017

13. Previous year figures were regrouped and represented to suit to the new format of financial statements. Figures have been rounded off to the nearest Rupee.

As per our report of even date For and behalf of the Managing Committee of

The ICSI- Hyderabad Chapter

26.01.2017: 68th Republic Day Celebrations at Chapter Premises - CS Ahalada Rao V, Council Member, ICSI, CS R Venkata Ramana, Chairman & Other Members

23.03.2017: Seminar on "Insolvency & Bankruptcy Code, 2016" at CESS, HyderabadPresenting ICSI Company Law Premier to Hon'ble Justice Shri TNC Rangarajan (Retd)., The Chief Guest

28.01.2017: Annual Fellowship Meet 2017 - Jalavihar Shri Sapthagiri, Tollywood Actor, Ms. Anasuya, TV Anchor, Ms. Madhavi Siddam, NTV Anchor, Dr. Ravi Kiran, Senior Physician- Masters Homeopathy & Other Dignitaries

08.03.2017: Womens Day Celebrations Jointly with ICAI (CMA), Institute of Directors (IOD) and Institute of Public Enterprise [IPE] - Group Photo

30.03.2017: MCA Workshop on Corporate Social Responsibility (CSR) Jointly by ICSI Hyderabad Chapter, ICAI Hyderabad Chapter and ICAI (CMA) Hyderabad Chapter in Association with ni-msme In Pic: Shri S.B. Gautham, Regional Director (SER), MCA, Shri N. Krishnamurthy Registrar of Companies, AP & Telangana & Other Dignitaries

11.02.2017: Half-a-day Seminar on Opportunities, Challenges for CS & Draft Secretarial Standards for Dividends and Statutory Registers Hotel Manohar - CS Pavan Kumar Vijay, Founder, MD, Corporate Professionals Capital Pvt .Ltd & Former President, the ICSI, CS Savithri Parekh, SVP, Pidilite Industries Limited

1st Global Congruence to Promulgate International Corporate Governance Day (ICGD)- 8-9 December, 2016 - HICC, Hyderabad - Release of ICGD Souvenir

Group Photo during Valedictory Session of 1st Global Congruence to Promulgate International Corporate Governance Day (ICGD) held on 8-9 December, 2016 at HICC Hyderabad

The ICSI- Hyderabad Chapter was awarded as National Best Chapter & Best in all A+ Grade Chapters in India by ICSI for the year 2015 from the hands of Smt. Smriti Z Irani, Union

Minister of Textiles, GoI at the 44th National Convention of Company Secretaries held during November 17-19, 2016 at Gandhinagar, Gujarat