1. PUNJAB STATE CONFERENCE OF ICSI AMRITSAR November 21, 2015

2. ROLE OF BANKING IN ACHIEVEMENT OF NATIONAL GOALS PROVIDE IMPETUS TO EACH AND EVERY SECTOR GOVERNMENT AND RBI CONCERNED ABOUT FOSTERING FINANCIAL INCLUSION

4. LIASOINING WITH REGULATORS FORMULATION OF BANKING POLICIES LEGAL DOCUMENTATION & DUE DILIGENCE CREDIT AND NPA MANAGEMENT Risk management Functions Treasury MERCHANT BANKING Resource Mobilization Strategy AUDIT ROLE OF CS COMPLIANCE WITH BR ACT,RBI, CO. ACT, SEBI ETC

5. SBI and Associate Banks Allahabad Bank Andhra Bank Bank of Baroda Bank of India Bank of Maharashtra Canara Bank Central Bank of India Corporation Bank Dena Corporate Centre IDBI Bank Indian Bank Indian Overseas Bank Oriental Bank of Commerce Punjab National Bank Syndicate Bank Union Bank of India United Bank of India Punjab and Sind Bank UCO Bank Vijaya Bank

6. OLD PRIVATE SECTOR BANKS Catholic Syrian Bank Limited Federal Bank Limited Dhanlaxmi Bank Limited Jammu & Kashmir Bank Limted Karnataka Bank Limted Karur Vysya Bank Limited City Union Bank Limited Nainital Bank Limted Ratnakar Bank Limted South Indian Bank Limited NEW PRIVATE SECTOR BANKS ICICI Bank Limited Axis Bank Limited Indusind Bank Limited Yes Bank Limited HDFC Bank Limited DCB Bank Limited Kotak Mahindra Bank Limited IDFC Bank Ltd Bandhan Bank

7. IN PRINCIPLE APPROVAL GRANTED  10 SMALL FINANCE BANKS  11 PAYMENT BANKS OBJECTIVE - TO PROMOTE FINANCIAL INCLUSION -NET WORTH – 100 CRORES -SCHEDULED BANKS - GRADUATED TO UNIVERSAL BANKS AFTER 5 YEARS ENORMOUS OPPORTUNITIES FOR PROFESSIONALS

8. 1. Aditya Birla Nuvo Limited 2. Airtel M Commerce Services Limited 3. Cholamandalam Distribution Services Limited 4. Department of Posts 5. Fino PayTech Limited 6. National Securities Depository Limited 7. Reliance Industries Limited 8. Shri Dilip Shantilal Shanghvi 9. Shri Vijay Shekhar Sharma 10.Tech Mahindra Limited 11.Vodafone m-pesa Limited 1. Au Financiers (India) Ltd., Jaipur 2. Capital Local Area Bank Ltd., Jalandhar 3. Disha Microfin Private Ltd., Ahmedabad 4. Equitas Holdings P Limited, Chennai 5. ESAF Microfinance and Investments Private Ltd., Chennai 6. Janalakshmi Financial Services Private Limited, Bengaluru 7. RGVN (North East) Microfinance Limited, Guwahati 8. Suryoday Micro Finance Private Ltd., Navi Mumbai 9. Ujjivan Financial Services Private Ltd., Bengaluru 10.Utkarsh Micro Finance Private Ltd., Varanasi

9. MERGERS /AMALGAMATIONS AND RESRUCTURING CONVERSION OF EXISTING NBFCS TO BANKING COMPANY RESTRUCTURING OF CAPITAL SECURITIZATION OF EXISTING LOAN ASSETS DILUTION OF PRIVATE EQUITY BELOW 50% RESTRUCTURING OF EXISTING BORROWINGS ADDITIONAL CAPITAL INUSION RESTRUCTURING OF NBFC BRANCHES TO BANK BRANCHES

10. UNDER COMPANIES ACT, 2013 Incorporating of a Banking Company:- SFB as a Public Company Net Worth Rs. 100 Crores Corporate Governance:- Majority Independent Directors Fit & Proper Criteria Board Committees and compliance with RBI guidelines Secretarial and Legal Framing of Different Policies UNDER BANKING REGULATION ACT,1948 Preparation of Manuals and Policies Documentation:- Formulation of MIS Reports Development of Branch Expansion Policies

11. Risk Management Framework Regulatory compliances and liasoing with RBI and other regulators Credit Management Services Audit Secretarial Audit Treasury Merchant Banking

12. dineshgupta.cs@gmail.com