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Group Work:Complexity & Risks in Global Supply Chains

Managing Diverse Markets

 

Presented by: Parth, Dinesh, Sahil, Rahul and

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Group Work:Complexity & Risks in Global Supply Chains

  CORPORATE GOVERNANACE IN INDI

The initiatives taken by Government in 1991.

 ime! at e"onomi" liberali#ation an! Globalisation o$ the

e"onomy.

Se"urities an! %x"hane 'oar! o$ (n!ia )S%'(* "onstitute!

Committees to re"ommen! initiatives in Corporate Govern

(n 199+ ,Con$e!eration o$ (n!ian (n!ustry )C((*- esirable

Governan"e /as $orme!.

(n 2000, S%'( a""epte! the re"ommen!ations o$ Kumar M

Birla Committee an! intro!u"e! CLAUS !"

http:33///.i"si.in3Stu!y4205aterial4206ro$essional3G'%S

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Group Work:Complexity & Risks in Global Supply Chains

CLAUSE 49: MAIN PROVISIONS

'oar! o$ !ire"tors

 u!it "ommittee

Remuneration o$ !ire"tors

'oar! pro"e!ure

5anaement

sharehol!ers

Report on "orporate overnan"e

Complian"e "erti$i"ation

http:33///.i"si.in3Stu!y4205aterial4206ro$essional3G

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Group Work:Complexity & Risks in Global Supply Chains

CORPORATE GOVERNANACE IN INDIA

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Group Work:Complexity & Risks in Global Supply Chains

BOARD O DIRECTORS !BOD"

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Group Work:Complexity & Risks in Global Supply Chains

T#PES O BOARDS

$% Unitar& B'ar(:

  Company is Governe! by one Corporate bo!y that un!e

both the manaement an! monitorin $un"tions.

2. T)'*Tier  B'ar(:

    t/o-tier boar! $ul$ils the same basi" $un"tions as a unita

but it !oes so throuh a "lear separation bet/een the taskmonitorin an! that o$ manaement. The supervisory boar

oversees the !ire"tion o$ the business an! the manaeme

responsible $or the runnin o$ the "ompany

http:33///.i"si.in3Stu!y4205aterial4206ro$essiona

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Group Work:Complexity & Risks in Global Supply Chains

COMPOSITION O BOARD

http:33///.i"si.in3Stu!y4205aterial4206ro$essiona

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Group Work:Complexity & Risks in Global Supply Chains

MANAGEMENT

The manaement "omprises the Chie$ %xe"utive, %xe"utiv

!ire"tors an! the key manaers o$ the "ompany, involve! !ay a"tivities o$ the "ompany.

 

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Group Work:Complexity & Risks in Global Supply Chains

UNCTIONS O MANAGEMENT

 ssistin the boar! in its !e"ision makin pro"ess in respe

"ompany=s stratey, poli"ies, "o!e o$ "on!u"t an! per$ormtarets, by provi!in ne"essary inputs.

(mplementin the poli"ies an! "o!e o$ "on!u"t o$ the boar

5anain the !ay to !ay a$$airs o$ the "ompany to best a"

tarets an! oals set by the boar!, to maximi#e the sharevalue.

6rovi!in timely, a""urate, substantive an! material in$orm

in"lu!in $inan"ial matters an! ex"eptions, to the boar!, b

"ommittees an! the sharehol!ers.

http:33///.sebi.ov.in3"ommreport3"orpov.h

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Group Work:Complexity & Risks in Global Supply Chains

UNCTIONS O MANAGEMENT

%nsurin "omplian"e o$ all reulations an! la/s.

%nsurin timely an! e$$i"ient servi"e to the sharehol!ers a

prote"t sharehol!er=s rihts an! interests.

Settin up an! implementin an e$$e"tive internal "ontrol s

"ommensurate /ith the business re>uirements.

(mplementin an! "omply /ith the Co!e o$ Con!u"t as laithe boar!.

Co-operatin an! $a"ilitatin e$$i"ient /orkin o$ boar! "om

http:33///.sebi.ov.in3"ommreport3"orpov.

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Group Work:Complexity & Risks in Global Supply Chains

S+ARE+OLDERS* O)ners ', t-e .'/0a

Responsibilities o$ Sharehol!ers

General 'o!y 5eetins provi!e an opportunity to the shar

to a!!ress their "on"erns to the boar! o$ !ire"tors an! "om

an! !eman! any explanation on the annual report or on th

$un"tionin o$ the "ompany.

 The sharehol!ers must there$ore sho/ a reater !eree oan! involvement in the appointment o$ the !ire"tors an! th

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Group Work:Complexity & Risks in Global Supply Chains

S+ARE+OLDERS* O)ners ', t-e .'/0a

Rihts o$ sharehol!ers:

Riht to obtain "opy o$ 5

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Group Work:Complexity & Risks in Global Supply Chains

S+ARE+OLDERS* O)ners ', t-e C'/0a

(s %ntitle! to re"eive a "opy o$ Statutory Report.

(s %ntitle! to re"eive "opy o$ nnual Reports o$ !ire"tors,

a""ounts an! u!itor=s Report.

Riht to trans$er the share

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Group Work:Complexity & Risks in Global Supply Chains

GERMAN CORPORATE  GOVERNANCE

 The German Corporate Governan"e "o!e presents essenti

reulation $or the manaement an! the supervision o$ Ger"ompanies an! "ontains internationally an! nationally re"o

stan!ar!s $or oo! an! responsible Governan"e.

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Group Work:Complexity & Risks in Global Supply Chains

S+ARE+OLDERS

 

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Group Work:Complexity & Risks in Global Supply Chains

SUPERVISOR# BOARD

  roup o$ in!ivi!uals "hosen by the sto"khol!ers o$ a "om

promote their interest throuh overnan"e o$ the "ompanyhire an! supervise the exe"utive !ire"tors an! C%

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Group Work:Complexity & Risks in Global Supply Chains

Rig-ts an( D1ties ', S10ervis'r& 2'ar(

 pproves the annual 'u!et an! $inan"ial $rame/ork.

 (nvolve! in !e"isions o$ $un!amental importan"e to the en

 (ssues T%R5S

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Group Work:Complexity & Risks in Global Supply Chains

MANAGEMENT BOARD

 (ts a 'o!y o$ ele"te! or appointe! members /ho @ointly ov

a"tivities o$ a "ompany or an orani#ation.

 (t Runs on the 'oar!s o/n responsibility /ith the oal o$

sustainably in"reasin the "ompany=s enterprise value an!

!e$ine! "orporate ob@e"tives.

  The 'oar! o$ 5anaement per$orms its tasks a""or!in the rti"les o$ (n"orporation an! the 'oar!=s rules o$ pro"e

/orks /ith the "ompany=s other overnan"e bo!ies in a sp

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Group Work:Complexity & Risks in Global Supply Chains

Rig-ts an( D1ties ', Manage/ent B'ar(

 e$ines the lon-term oals an! the strateies

 Sets $orth the prin"iples an! !ire"tives $or the resultin "o

poli"ies

 (t "oor!inates an! monitor a"tivities

 e$ines the port$olio

 evelops an! !eploys manaerial sta$$ 

 llo"ates resour"es

 e"i!es on the Group=s $inan"ial steerin an! reportin

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Group Work:Complexity & Risks in Global Supply Chains

COMPARISON BET3EEN INDIA GERM

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Group Work:Complexity & Risks in Global Supply Chains

E5a/06e: Ger/an C'/0an&* BM3

They have opte! t/o-tier system o$ Corporate overnan"e

(t has three representative bo!ies:

 Sharehol!ers

 Supervisory 'oar!

 'oar! o$ 5anaement. The !uties an! authorities o$ these bo!ies !erive $rom the

Corporation "t an! the rti"les o$ (n"orporation o$ '5W

http:33annual-report2017.bm/roup."om3reports3bm/roup3annual320173b3%nlish370;03statement-on-"orporate-overnan"e.html

http://annual-report2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://annual-report2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://annual-report2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/

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Group Work:Complexity & Risks in Global Supply Chains

Ger/an C'/0an&* BM3

Sharehol!ers in G5 "an enae in !ialoue /ith the 'oa

5anaement an! the Supervisory 'oar!. Supervisory 'oar! appoints the members o$ the 'oar! o$

5anaement an! "an, at any time, revoke an appointmen

an important reason.

The 'oar! o$ 5anaement re>uires the approval o$ the Su'oar! $or "ertain ma@or transa"tions. The Supervisory 'oa

ho/ever, authorise! to un!ertake manaement measures

http:33annual-report2017.bm/roup."om3reports3bm/roup3annual320173b3%nlish370;03statement-on-"orporate-overnan"e.html

http://annual-report2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://annual-report2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://annual-report2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/

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Group Work:

Complexity & Risks in Global Supply Chains

E5a/06e: In(ian C'/0an& * TATA M't'rs

They have opte! Dnitary system o$ "orporate overnan"e

The 'oar! o$ ire"tors alon/ith its Committees provi!e lan! ui!an"e to the Company=s manaement.

 lso (ire.t, s10ervise an! .'ntr'6 the per$orman"e o$ th

Company

The 'oar! "urrently "omprises o$ 11 ire"tors out o$ /hi"hire"tors )+24* are Aon-%xe"utive ire"tors.

The Company has a Aon-%xe"utive Chairman.

http:33///.tatamotors."om3about-us3p!$3report-on-"orporate-overnan

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Group Work:

Complexity & Risks in Global Supply Chains

RERENCES:

http:33///.i"si.in3Stu!y4205aterial4206ro$essional3G'%

http:33///.sebi.ov.in3"ommreport3"orpov.html

 

http:33///.tatamotors."om3about-us3p!$3report-on-"orpora

n"e.p!$ 

http:33annualreport2017.bm/roup."om3reports3bm/roup173b3%nlish370;03 statement-on-"orporate-overnan"e.html

http://www.tatamotors.com/about-us/pdf/report-on-corporate-governance.pdfhttp://www.tatamotors.com/about-us/pdf/report-on-corporate-governance.pdfhttp://annualreport2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://annualreport2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://annualreport2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://annualreport2013.bmwgroup.com/reports/bmwgroup/annual/2013/gb/English/3070/http://www.tatamotors.com/about-us/pdf/report-on-corporate-governance.pdfhttp://www.tatamotors.com/about-us/pdf/report-on-corporate-governance.pdf

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Group Work:

Complexity & Risks in Global Supply Chains

  T+AN7 #OUAN# 8UESTIONS PLEASE%