LONDON GLOBAL CONVENTION

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Organised by In Association with Institute Of Directors, India presents 18th LONDON GLOBAL CONVENTION on Corporate Governance & Sustainability also Presentation of GOLDEN PEACOCK AWARDS GLOBAL BUSINESS MEET at House of Lords 24-27 October 2018, London Theme: Board s Transformational Strategy for Building a Sustainability Paradigm G The Rt. Hon. The Lord Bates Minister of State for International Development Govt. of UK CS Makarand Lele President The Institute of Company Secretaries of India A Prof. Mervyn E. King SC Chairman, King Committee on Corporate Governance (South Africa), & former Judge, Supreme Court of South Africa Donald H. Brydon CBE Chairman London Stock Exchange Group and Sage Group, UK L A X Y O F S P E A K E R S H. E. Mr. Y K Sinha IFS High Commissioner of India to UK H.E. Dr. Khalaf Ahmad Al Habtoor Group Chairman Al Habtoor Group, UAE Shobana Kamineni Executive Vice Chairperson Apollo Hospitals Enterprise India David Cruickshank Global Chairman Deloitte Touche Tohmatsu Ltd. UK Hari Sankaran Vice Chairman & Managing Director IL&FS Ann Cairns Vice Chairman MasterCard Prof. (Dr) Andrew Kakabadse Emeritus Professor of International Management Development, Cranfield University, School of Management, UK Kapil Wadhawan Chairman Wadhawan Global Capital (WGC), India CONFERENCE HIGHLIGHTS Three days of information packed sessions Top technical speakers loaded with professional experience Special Session on Trade & Promotion at House of Lords (UK Parliament) Presentation of Golden Peacock Awards Business case study presentations by the top companies on 'Corporate Governance' & 'Sustainability Study Tour to 'West London Business Special Fee for ICSI MEMBERS Rs 30,000 ( Including GST ) Non Residential Also get 10 Program Credit Hours INSTITUTE OF DIRECTORS M-56 A, Market, Greater Kailash - II, New Delhi -110048 T: +91-11- 41636294, 41636717 F : 91-11- 41008705 E: info@iodglobal.com The Institute of Company Secretaries of India C - 36, Sector-62, Noida - 201 301 T: 0120-408 2142 E: sonu.lakhani@icsi.edu Limited Seats Register Today www.iodglobal.com

Organised by In Partnership with, INSTITUTE OF DIRECTORS, INDIA PRESENTS 18TH LONDON GLOBAL CONVENTION ON CORPORATE GOVERNANCE & SUSTAINABILITY GLOBAL BUSINESS MEET & PRESENTATION OF GOLDEN PEACOCK AWARDS 24 27 OCTOBER, 2018, HOTEL MONTCALM, MARBLE ARCH, LONDON (UK) Theme:- Board s Transformational Strategy for Building a Sustainability Paradigm **PROGRAMME WEDNESDAY, 24 TH OCTOBER, 2018 VENUE:- HOUSE OF LORDS, UK PARLIAMENT, WESTMINSTER, LONDON SW1A 1LR GLOBAL BUSINESS MEET & WELCOME DINNER Welcome Reception (Cholomondeley Terrace) Global Business Meet MAKE IN INDIA : An Initiative for Global Growth 1800 2000 hrs 1800-1830 hrs 1830-1945 hrs Includes series of short speeches & one-to-one meeting opportunities. Special Address by Ministers from Govts, Govt. Secretaries, Industry Heads Dinner 2000 hrs ------------------- THURSDAY, 25 TH OCTOBER, 2018 VENUE:- HOTEL MONTCALM, MARBLE ARCH, LONDON (UK) Registration & Networking Tea / Coffee 0815 0900 hrs Plenary Session - I Inaugural Session 0915 1030 hrs Plenary Session II Plenary Session III Corporate Governance at Crossroads: Organisation-wide engagement of Good Corporate Governance & it's implementation Convergence of competing global models of Corporate Governance - Leading to a common CG Codes How Corporate Governance and Transparency held build culture, behaviour and ethics for sustained value creation Emerging dimensions of principle - based Corporate Governance: Implementing comply or explain Redesigning Corporate Governance to promote innovations for Networking Brea (Tea / Coffee) Future of the Strategic Board: Shared Leadership Issues: Changing Role of the Board - Global Trends Enhancing Effectiveness of tomorrow's diverse and dynamic boards 1030 1145 hrs 1145-1215 hrs 1215 1330 hrs

Plenary Session IV Plenary Session - V Plenary Session - VI Plenary Session VII Boards transformative leadership for inclusive change management Boards to lead with Principled Corporate Governance for Sustainability Global trends in evaluation of board and directors performance rating and accountability Networking Lunch Board's Ethical Perspectives and Risk oversight: Board's strategy for managing risks and preventing frauds Board's to incorporate a dynamic, 'Risk-centric', 'Internal Audit System' and Vigil Mechanism Agile and adaptive management, to recognize market opportunities and emerging risks Leadership and social innovation for economic growth, and business Organisational integrity and ethical business practices to drive transformational change, for uncertain times Networking Break (Tea / Coffee) Independent Director's Alert - Courage under fire: Broadening Board diversity and inclusiveness - Changing Role of Independent Directors Independent Director's Role in protecting stakeholder's concerns Special role of Independent Directors for leveraging dynamic committee governance and control structure for high performance boards Selection process of independent directors for balancing diversity matrix of the board Special obligation and liabilities of Independent Directors, for stakeholder interest and concerns Sustainability - The New Business Paradigm:- Green Credentials and development agenda for opportunities and challenges inclusive sustainable growth Measures for integrating concerns and issues, in business strategy Boundary spanning leadership: building resilient business for Drivers of economic, social and environmental dimensions of Corporate Citizenship and Social Responsibility - helping achieve 'Strategic Development Goals' (SDG's). Networking Cocktails GOLDEN PEACOCK AWARDS NITE Presentation of Golden Peacock Awards for Corporate Governance and Sustainability (Global & National) & IOD 'Distinguished Fellowship' and Leadership Awards 1330 1430 hrs 1430 1545 hrs 1545-1615 hrs 1615 1730 hrs 1730 1830 hrs 1830-1900 hrs 1915 hrs Dinner --------------------------- 2030 hrs

Plenary Session VIII Case study presentations FRIDAY, 26 TH OCTOBER, 2018 VENUE:- HOTEL MONTCALM, MARBLE ARCH, LONDON (UK) Morning Tea / Coffee Strategizing Sustainability : Lessons learned & Way Forward Sustainability Case studies 0800 hrs 0900 1030 hrs Plenary Session IX Plenary Session X Case study presentations Reshaping Business Excellence Through Technology: Speed of disruptive innovations and new technologies, out pacing organization's ability to compact Leveraging Emerging Technologies to bridge the Digital Divide Harnessing and automation of big data analytics, to edge past competition Strategy for Robotics harnessing Artificial Intelligence (AI) and cognitive systems for Business Excellence The 'Internet of Things' (IOT): Ringing in a new era Will disruptive nature of Block Chain' alter, how internet is governed? Networking Break (Tea / Coffee) The Business Case for Good Corporate Governance Corporate Governance Case Studies 1030 1145 hrs 1145-1200 hrs 1200 1400 hrs Networking Lunch 1400 1500 hrs End of the Programme on 26th Oct. SATURDAY, 27 TH OCTOBER, 2018 Business Study Tour to West London Business Visit Programme Coach departs from Hotel Marble Arch to Dukes Ave, Chiswick, London Arrival Reception in Westfield Business Lounge Explore Westfield End of Visit & Departure for Hotel Arrival back at Hotel Montcalm, Marble Arch 1000 hrs 1030 hrs 1030-1100 hrs 1100-1145 hrs 1145-1200 hrs 1330 hrs 1430 hrs Note: Participants and accompanied spouses, opting for Study Tour, are requested to inform the convention secretariat in advance (by 30 th September), to reserve their seats. ----------------------------The END------------------------- ** Subject to change and modifications * Confirmation awaited