CCPM TOPICS

1. A. Deena Mary Queen- Concept of Corporate compliance

2. Angelique- significance of Corporate compliance
3. M.Gajalakshmi- systems approach to compliance management
4. Ganesan M- process of establishment of compliance management system
5. Geetha- Compliance in letter and spirit.
6. HemaPriya .R- Nature of Due Diligence
7. Jayanthi- Objectives of Due Diligence
8. Kaviya Lakshmi Annamalai.S- Significance of Due Diligence
9. Loknath - Scope of due diligence
10. Mahesh A. Sherkhane- Steps in the process of due diligence
11. Manimegalai- Initial Public Offer (IPO)
12. Manimozhi. R- Follow-on Public Offer
13. Mohd Imran Shahid- Right Issue
14. Mukesh Kumar Singh-Employees Stock Option Plans (ESOPs)
15. Omna Jain-Preferential Allotment
16. PhrangkuparWankhar-Takeovers and acquisitions
17. PreetiGangadharan-Setting up of business units in India and abroad
18. Raguraman-Setting up joint ventures
19. Ranjithkumar.G-Compliance of listing agreement.
20. RiniLakra and Ritesh Kumar Mandal-Provisions of Environment Protection Act (equally
divided between the two)
21. Ritesh Kumar and Rohit Kumar Singh-provisions of Competition Act, 2002 (equally
divided among the two)
22. Rupalsinha and SaiGautham.VProvisions of Secretaries Contracts (Regulation) Act, 1956
(equally divided among the two)
23. Provisions of Depositories Act, 1996 (equally divided among the two)Adithi & Rahul
24. ShubhamRanjan-Important provisions of Foreign Exchange Management Act, 1999
25. Sathish-Definition of consumer and rights of consumers.
26. Sonam Jain-Consumer grievance redressal machinery in India.
27. Suchetha.N-Five case Studies relating to COPRA
28. Sumeet K Deepak-Case studies related to Environment Protection Act
29. Sweta Singh-Importance of documents relating to charges
30. Thakur Prasad Singh-Scope of documents relating to charges
31. TousifRaza-Verification of documents relating to charges
32. Vidya.G-Requirements of financial institutions and corporate lenders
33. Vikky Gupta-Preparation of reports
34. Vysakh G Menon-Meaning of self-regulation
35. Noela C. Msacky-Need of self-regulation
36. Scope and Mechanism of self-regulation-Aiman
37. Rajasekharan-Advantages of self-regulation to company
38. Sriram-Advantages of self-regulation to Regulator
Advantages of self-regulation to investors.
39.Deepak ajith- Specimen of search report with explanation