Board’s Report | Report onSubsidiariesCSR|SecretarialBoard’s |AnnualReport |Report Report Audit Report * Relinquished thecharge on31.03.2019 2. 1.
Permanent InviteePermanent Members Chairman in its239 This Committee hasbeenreconstituted asperthe ofSection135 requirements ofthe Companies Act, 2013 by SECLBoard The Composition CSRCommittee ofthe (i) (h) (g) (f) (e) (d) (c) (b) (a) The key areas ofactivitiescovered in2018-19 underCILCSRPolicy are asbelow: available onthe company’s website athttp://www.secl-cil.in/csr-secl.php Inview ofthe above,beneficiaries. aCSRPolicy hasbeen approved by CoalIndiaLimited andis for allitssubsidiaries of states in which the company parts privileged should be secondary section of the is operating society living in different Persons (PAPs)oustees, Affected Project and those staying within Under of the25 Kms of SECL establishment. radius ofCSRshouldbeland beneficiaries and alsochanges ofthe Hence,the Area. primary the socio-economicprofile activityinsuch changesproduction areas lifestyleandindigenous the ofthe inhabitants traditional original communities the theThe obvious people livinginandaround where established. areas minesare impact ofthe of any introduction relatively andare inisolatedPradesh, with areas to littlecontact the outsidesociety. Coalmininghasprofound impact on ofthe States ofChhattisgarh &Madhya parts LimitedThe minesofSouth located Eastern are Coalfields indifferent programs: proposed to beundertaken andareference to web-link the to CSRpolicyandprojects the or A brief company’s outline ofthe CSRPolicy, includingoverview ofprojects orprograms the ofthe of Directors comprised Board following members: Board’s Report Annual Report onCorporateAnnual Report SocialResponsibility (CSR) assistive devices to PwDs through Artificial Limb Manufacturing Corporation ofIndia(ALIMCO). Corporation LimbManufacturing assistive devices to PwDsthrough Artificial SECL hastaken limbs,aids& aiming atthe upProjects Welfare ofdisabledby providing artificial &distributing Veterans. ofSainikRest Forces WarConstruction &Armed HousesatJagdalpur&Ambikapur for the welfare ofEx-servicemen walls, stage bathrooms, cultural etc. ponds, sheds,boundary Rural development like projects ghatsandsafety wall culverts, for ofcommunitybuilding,CCroads, construction Training for various Sports etc by Support Programs providing financial Promoting sports nationallyrecognized ofCommunityinfrastructure. construction/upgradation to events various cultural development for andculture cultural support and Protection through financial ofart ofAqueductConstruction SECLAreas. inandaround Chhattisgarh” Scheme ofChhattisgarh Govt. andalsoby Water Works Conservation like DeepeningofPonds & environmental byEnsuring sustainability upactivitieslike taking Block/Road under“Hariyar sideplantation skills etc adoption oflibrary, ofschool, etc.common room promoting andmodernization employment enhancingvocational Promoting educationby developing like wall, toilet infrastructure blocks, boundary class rooms, stage, cultural watersafe drinking by andsanitation wells, ofcommunitytoilets hand-pumps, bore- installing construction etc. likeHealthcare programs conductingvillage etc. health ofspecialunitsinhospitals camps, construction Providing Equipments undertheme “Healthcare-SECLfor stands Health” inassociationwith State Government ofChhattisgarh. Bijapur, Mahasamund,Kanker, Narayanpur for Health inChhattisgarhby Infrastructure/ providing onetimesupport theduring FY2018-19. Inthis SECLhastaken regard upthe Development i.eBastar, Districts ofAspirational As perthe directives ofDPE,“Healthcarefor -SECLstands Heath” isadopted by SECLasaThematicProgramme th meeting heldon30.11.2015. Ason 31 [Pursuant to[Pursuant Section135 ofthe Companies Act, 2013 with read Rule 8(1)ofthe | Report onSubsidiariesCSR|Secretarial| Report Annual Audit Report Companies (Corporate SocialResponsibility Policy) Rules, 2014] Shri S.M.Choudhary* Shri 2) 1) Dr. SunilKumar, Retd. IAS Dr. R.S.Jha Dr. B.S.Sahay ANNEXURE-II st March2019, the SocialResponsibility Corporate (CSR)Committee of Director SECL (Finance), Director (Personnel), SECL Independent Director Independent Director 33 rd Annual Report 2018-19 AnnualReport A Subsidiary ofCoalIndiaLimited A Subsidiary (A MiniRatna PSU) SECL 91
FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW 92 5. 4. 3. S.L 6.b 3.b 2.b 6.a 3.a 2.a 2.c 7.b 7.a 7.c 33 10 11 9 8 7 6 5 4 3 2 1
rd Profit Before TaxProfit (PBT) Annual Report 2018-19 AnnualReport Details ofCSRspentduring Financial the Year: Prescribed CSR Expenditure (two percentamountasinitem ofthe 3above) Average Net company ofthe Profit for years: last three financial d. c. b. a. for CSRExpenditure the Year Financial Prescribed 2018-19 comesto ₹81.04 Crore. GRAND TOTAL Administrative Expense Welfare Ex-Servicemen ofthe Welfare abled differently ofthe includingSwachhSanitation Vidyalaya Abhiyan Other Roads Community Infrastructure Rural Development Infrastructure DevelopmentCultural Protection ofNational Heritage, &Culture Art Promotion ofsports Promoting Healthcare for promoting Education Infrastructure Capacity BuildingofStudents Promoting Education Water Conservation Solar projects Plantation of Natural Resources Environmental Sustainability andConservation Drinking Water Sector i. Manner inwhich amountspentduring the FY2018-19 the isdetailed below:- Nil Amount unspent: Total AmountSpentfor Financial the Year :₹83.55Crore Total Amountto bespentfor Financial the Year :₹81.04 Crore Summarized details amountspentduring ofthe FY2018-19: the Board’s Report | Report onSubsidiaries onCSR|SecretarialBoard’s |Report Annual Report Audit Report 2016-17 Average PBT 2015-16(Restated) 2017-18 Amount Outlay (₹inLakh) 17439.56 9435.57 1421.49 2000.00 1159.37 1332.11 538.69 506.40 130.09 199.98 211.20 111.25 116.55 84.32 70.00 94.04 19.95 8.55
projects orprograms Amount spent on the Amount spentonthe (₹ inLakh) 5383.51 8355.13 1025.72 252.42 106.98 156.26 141.27 415.66 415.09 38.04 70.00 40.00 27.23 71.51 93.61 96.17 13.10 8.55 ₹ ₹ ₹ ₹ 4052.13 Crore 5148.84 Crore 3820.97 Crore 3186.57 Crore
Cumulative expenditure up to the reporting periodto reporting the (₹ inLakh) 10278.46 5418.95 1023.85 1025.72 1025.97 421.98 101.05 332.34 106.98 103.65 168.54 141.27 178.01 40.92 70.00 94.83 15.85 8.55 Board’s Report | Report onSubsidiariesCSR|SecretarialBoard’s |AnnualReport |Report Report Audit Report 14 10 13 12 11 Sl 1 2 3 4 5 6 7 8 9 CSR Project orActivity identified District Hospital Surajpur. Hospital District ofI.C.U. Unit at Construction andBurn Bishrampur Area Bishrampur PanchayatGram Keshavnagar of ofCommunityHallat Construction College, Surajpur Room inRevti Raman Government Common of aGirls construction for Livelihood College, Surajpur and (Shava Vahan), one25seater bus deadbodies one vehicle to carry Road atKM23/8-10 Mahan River onAmbikapur-Pratappur cause way over (Rapta Puliya) the ofventedFDR work i.e.Construction Bishrampur road Bishrampur to Nawapara Chowk atBhatgaon- (10.20road Dugga KM)from Mines andStrengtheningWidening of in Surajpur C.G. District, Koylanchalpeople ofcoalfields, Swara Voicebook: SocialMediafor the village nearMahan-II well &1no.atKerta atDharampur of2nos.Tube andinstallation Drilling River inSurajpur District atAtam Irrigation ofLift Construction Surajpur District Navodaya Vidyalaya, Basdeiin atJawahar ofDormitory Construction Pratappur Tehsil,Pratappur Surajpur C.G. District Stop in and Singhari dam-cum-culvert ofStopConstruction DamatNaktinala District, C.G. District, Surajpur Approach road, station ofSurajpurConstruction Railway Surajpur District Davankara Reservoir, Tehsil, Pratappur ofAqueductConstruction at Surajpur C.G. District, Hostel atLivelihood College in of100Construction bedded Girls of Collector, Surajpur for anamount to Assistance Financial District Administrative Expenses ₹ Board’s Report 23.91 of Lakhfor procurement ii. Details CSRactivitiesinwhich ofthe amountspentduring FY2018-19: the | Report onSubsidiariesCSR|Secretarial| Report Annual Audit Report Sector inwhich Expenditure Administrative Healthcare Promoting Development Rural Education Promoting Development Rural Development Rural Development Rural Drinking WaterDrinking Sustainability Environment Ensuring Education Promoting Development Rural Development Rural Sustainability Environment Ensuring Education Promoting the projectthe is covered Surajpur CG/ Surajpur/ Surajpur/ Keshavnagar CG/ Surajpur/ Surajpur/ Surajpur CG/ Surajpur/ Surajpur/ Pratappur road Pratappur Ambikapur-Pratappur/ CG/ Surajpur/ Nawapara Chowk Dugga MinetoPratappur/ CG/ Surajpur/ Near Surajpur CG/ Surajpur/ Villages Dharampur & Kerta village &Kerta Dharampur CG/ Surajpur/ Rajpur/ Surajpur CG/ Surajpur/ Surajpur/ Basdei village CG/ Surajpur/ Surajpur/ Singhari villageSinghari NaktikalaPratappur/ & CG/ Surajpur/ Surajpur CG/ Surajpur/ Surajpur/ village DavankaraPratappur/ CG/ Surajpur/ Surajpur CG/ Surajpur/ Surajpur/ CG/ Surajpur State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) inLakh) 296.83 778.00 154.09 274.94 66.95 56.99 22.20 10.45 93.94 23.91 80.74 19.57 3.26 1.27 spent on the spent onthe projects or ( programs ₹ Amount inLakh) 219.22 106.13 221.14 29.69 79.93 40.09 62.99 10.46 19.56 16.10 41.12 3.26 1.27 5.16 to the reporting to reporting the expenditure up Cumulative ( ₹ inLakh) period 296.83 548.02 106.13 221.14 23.48 79.93 40.09 62.99 10.46 19.56 52.19 16.10 3.26 1.27 33 rd Annual Report 2018-19 AnnualReport Govt./NGO etc.) Agency (SECL/ Agency Rural Engineering Implementing Administration Administration Administration Administration Administration Administration Administration Administration Administration Administration Administration A Subsidiary ofCoalIndiaLimited A Subsidiary Services, Services, Surajpur District District District District District District District District District District District District District District District District District District District District (A MiniRatna PSU) District District SECL SECL SECL 93
FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW 94 23 25 26 20 22 24 15 18 16 17 19 21 33 Sl rd Annual Report 2018-19 AnnualReport CSR Project orActivity identified SECL Bishrampur Area. SECL Bishrampur Area of Bishrampur Area ofBishrampur Area at Kasalgiri village underKumda Sub pump andwatersubmersible tank of Installation Borehole, Drilling ₹ of Bishrampur Area of Bishrampur Kashkella village by Kumda SubArea ofCommunityHallat Construction activities of SECL Bishrampur Area activities ofSECLBishrampur 19) Surajpur atDistt. (C.G)underCSR underINJORYOJANAstudying (2018- for Assistance Financial BPLstudents Mainpat 2019 Carnival CSR). Bankhetapara ofDipka (Under Area tomain road HouseofMakhanat (360m)from ofCCroad Construction Bishrampur Area Bishrampur Ambikapur underCSRwork of of Talaab atSanjay Van Vatika, Deepening andBeautification Gevra Area. name ofSECLHQunderCSRhead No. o1, 79,80,81, 82&83)ofListed Under SVA Schools (Lot atdifferent Maintenance ofconstructed toilets Area School in Gevra & ChairinSamarpan Physiotherapy Equipment with Table Supply ofAudio, visual& Surajpur Camp 2018Summer Sports at Administration, Surajpur for organizing to Assistance Financial District of RGK Area ofBishrampur SubArea toroad Majhapara atSapkara village Main from ofC.Croad Construction Gram PanchayatGram Mani ofCommunityHallat Construction Collector, amountingto Surguja College, Ambikapur through District Tesla MRImachine for Govt. Medical Providing 128 SliceCTscanand1.5 M 1200.00 LakhunderCSRactivityof Board’s Report | Report onSubsidiaries onCSR|SecretarialBoard’s |Report Annual Report Audit Report Sector inwhich Healthcare Promoting Drinking WaterDrinking Development Rural Education Promoting Culture & Heritage, Art of National Protection Development Rural Sustainability Environment Ensuring Sanitation Sanitation Disabled Welfare of Sports Promotion of Development Rural Development Rural the projectthe is covered Ambikapur/ Ambikapur CG/ Surguja/ Kasalgiri CG/ Surajpur/ Surajpur/ Kashkela CG/ Surajpur/ Surajpur/ Surajpur CG/ Surajpur/ Surajpur/ Mainpat Mainpat/CG/ Surguja/ Gandhi Nagar CG/ Korba/ Katghora/ Ambikapur/ Ambikapur CG/ Surguja/ Different Villages Different CG/ Korba/ Korba/ Urja Nagar, Dipka CG/ Korba/ Katghora/ Surajpur CG/ Surajpur/ Surajpur/ Sapkara CG/ Surajpur/ Surajpur/ Mani CG/ Surajpur/ Surajpur/ State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) inLakh) 469.49 18.64 10.19 1200 17.15 5.00 9.66 4.32 8.55 6.25 20 11 spent on the spent onthe projects or ( programs ₹ Amount inLakh) 500.00 20.00 40.05 18.64 2.92 0.49 0.08 3.43 8.55 2.00 1.44 0.97 to the reporting to reporting the expenditure up Cumulative ( ₹ inLakh) period 500.00 390.52 20.00 10.69 18.64 10.18 2.92 9.66 3.43 4.32 8.55 2.00 Govt./NGO etc.) Agency (SECL/ Agency Implementing Administration Dept. Surajpur Govt. Hospital Govt. Medical DFO, Surguja Development Ambikapur & CEO, Janpad Panchayat, Ambikapur Ambikapur College, District District Tribal SECL SECL SECL SECL SECL SECL SECL Board’s Report | Report onSubsidiariesCSR|SecretarialBoard’s |AnnualReport |Report Report Audit Report 28 29 30 32 33 34 35 36 27 38 39 37 31 Sl CSR Project orActivity identified under CSRheadofSECL,Gevra Area. organizing 2019 Pali Mahotsav- atPali Lakh to Collector, District Korba for Finanncial assistance of assistance Finanncial Korea District at (Chiraipani) school Sarulla primary wall at ofboundary Construction village Raipara atKorea District ofcommunityhallat Construction in Govt. School Bundeli computers andonenowater purifier commissioning of06nosdesktop Providing and installation village Korea Chiraipani, District ofcommunityhallat Construction Baherabandh subarea ofHasdeoarea subarea Baherabandh near Bhawaniha Talab ward no15 at ofcommunityhall Construction Scheme ofJKArea (02 Ghats)atMalga village underCSR Talab (02Ghats)andPoorab Talab ofGhatatPateraConstruction Tola Scheme underCSR atJKArea of JamunaBasti ofBarTalabSides) andbeautification (TwoDeepening ofPond, GhatNirman High School, Karkeli Umaria Dist. inSaraswati ShishuMandir/ staircase withrooms verandah front and additional of04numbers Construction Korba Chhattisgarh district, block, villageSalihabhata ofKartala Provision ofNal JalYojna for village. Korba district Piped water supplyscheme atPurena crisis villagecrisis -Godhinearschool inwater ofplatform Construction ofHandPump/ deep/ Installation Diameter tubewell 90meter of125/115Drilling &150 meter crisis villagecrisis –Badgaon (Lampahad) inwater ofplatform Construction ofHandPump/ /Installation Diameter tubewell 90 meter deep of125/115Drilling &150 meter Board’s Report ₹ 25.00 | Report onSubsidiariesCSR|Secretarial| Report Annual Audit Report Sector inwhich Culture & Heritage, Art of National Protection Development Rural Development Rural Education Promoting Development Rural Development Rural Sustainability Environment Ensuring Development Rural Education Promoting Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking the projectthe is covered CG/ Korba/ Pali/ Pali CG/ Korea/Chiraipani CG/ Korea/ Raipara CG/ Korea/ Bundeli CG/ Korea/Chiraipani Baherabandh MP/ Anuppur/ Malga MP/ Anuppur/ Jamuna Basti MP/ Anuppur/ Karkeli Karkeli/MP /Umaria/ Salihabhata CG/ Korba/ Kartala/ Purena CG/ Korba/ Kartala/ Godhi CG/ Korba/ Korba/ Badgaon CG/ Korba/ Korba/ State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) inLakh) 25.00 45.00 39.06 10.00 9.44 4.39 9.30 9.30 44.2 0.93 0.93 2.67 8 spent on the spent onthe projects or ( programs ₹ Amount inLakh) 25.00 40.50 12.45 11.46 0.03 6.32 8.84 1.33 2.67 5.71 7.52 0.19 0.19 to the reporting to reporting the expenditure up Cumulative ( ₹ inLakh) period 25.00 44.20 40.50 12.45 31.60 11.46 9.44 4.73 0.93 0.93 2.67 5.71 7.52 33 rd Annual Report 2018-19 AnnualReport Govt./NGO etc.) Agency (SECL/ Agency Implementing Shikshan Samiti Baba Ramdhani Administration Administration Administration Administration Administration A Subsidiary ofCoalIndiaLimited A Subsidiary District District District District District District District District (A MiniRatna PSU) District District SECL SECL SECL SECL SECL SECL SECL SECL 95
FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW 96 33 44 40 42 43 45 46 48 49 47 41 Sl rd Annual Report 2018-19 AnnualReport CSR Project orActivity identified crisis villagecrisis –Keubahar (Kargil) inwater ofplatform Construction ofHandPump/ /Installation Diameter tubewell 90meter deep of125/115Drilling &150 meter Budhimata temple)Budhimata villagecrisis –Amaldiha(Near inwater ofplatform Construction ofHandPump/ /Installation Diameter tubewell 90meter deep of125/115Drilling &150 meter complex) villagecrisis –Ajgarbahar (PHC inwater ofplatform Construction ofHandPump/ deep /Installation Diameter tubewell 90meter of125/115Drilling &150 meter center Lampahad) village (Subhealthcrisis –Arsena inwater ofplatform Construction ofHandPump/ deep/Installation Diameter tubewell 90meter of125/115Drilling &150 meter crisis villagecrisis –Patadi (PHCcomplex) inwater ofplatform Construction ofHandPump/ /Installation Diameter tubewell 90meter deep of125/115Drilling &150 meter village Korea Chiraipani, District ofcommunityhallat Construction complex) villagecrisis –Pasan (Police station inwater ofplatform Construction ofHandPump/ /Installation Diameter tubewell 90meter deep of125/115Drilling &150 meter Ashram) in water village crisis –Badgaon (near ofplatform Hand Pump/ Construction well 180 meter of deep/Installation of150Drilling meter Diameter tube site Banki) in water village crisis –Korba (Jungle ofplatform Hand Pump/ Construction well 180 meter of deep/Installation of150Drilling meter Diameter tube (Kudripara Banki) inwaterplatform village crisis –Korba of of HandPump/ Construction well 180 meter deep/Installation of150Drilling meter Diameter tube Board’s Report | Report onSubsidiaries onCSR|SecretarialBoard’s |Report Annual Report Audit Report Sector inwhich Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking Drinking WaterDrinking the projectthe is covered Keubahar CG/ Korba/ Korba/ Amaldiha CG/ Korba/ Korba/ CG/ Korba/ Ajgarbahar Arsena CG/ Korba/ Korba/ Patadi CG/ Korba/ Korba/ Rampur CG/ Korba/ Kartala/ Uproda/ PasanUproda/ CG/ Korba/ Pondi- Badgaon CG/ Korba/ Korba/ Banki) Nigam/ Korba (Jungle site CG/ Korba/ Nagar Palik Banki) Nigam/ Korba (Kudripara CG/ Korba/ Nagar Palik State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) inLakh) 0.93 0.93 0.93 0.93 0.93 0.93 0.93 1.62 1.62 1.62 spent on the spent onthe projects or ( programs ₹ Amount inLakh) 0.32 0.32 0.32 0.19 0.19 0.19 0.19 0.19 0.19 0.19 to the reporting to reporting the expenditure up Cumulative ( ₹ inLakh) period 0.93 0.93 0.93 0.93 0.93 0.93 0.93 1.62 1.62 1.62 Govt./NGO etc.) Agency (SECL/ Agency Implementing Administration Administration Administration Administration Administration Administration Administration Administration Administration Administration District District District District District District District District District District District District District District District District District District District District Board’s Report | Report onSubsidiariesCSR|SecretarialBoard’s |AnnualReport |Report Report Audit Report 50 52 53 55 54 56 58 59 60 62 63 57 51 61 Sl CSR Project orActivity identified (Kuchena Basti) inwaterplatform village crisis –Korba of of HandPump/ Construction well 180 meter deep/Installation of150Drilling meter Diameter tube (Pankhadafai) inwaterplatform village crisis –Korba of of HandPump/ Construction well 180 meter deep/Installation of150Drilling meter Diameter tube Arda village,Arda DSB ofcommunitybuildingat Construction Pond inKesla Village ofPachri atBardabri Construction Pond inHardikala Village ofPachri atBandhwaConstruction pond inGangdeiVillage ofPachri atSonaguda Construction School inBalgikharVillage water ofdrinking arrangement inHigh Repair work oftoilets and Administrative Expenses CSR Activity Pelma ofRaigarh Area under District BlockVillage Tamnar, Sarasmal, Gare ofCommunityHallat Construction CSR Activity Pelma ofRaigarh Area under District Village Kosampali, Block Tamnar, Gare ofCommunityHallat Construction boundarywall atAuramuda, Baroud boundarywall school with Anganwadi, Primary of CommunityHall, Construction project areas underCSR) areas project tofacilities surrounding BPLfamilies Heath onWheels(Basicmedical infrastructure atAuditoriuminfrastructure inRaigarh of andupgradation facilitation through andCulture Promotion ofArt under CSRActiviities tehsilGharghoda ofRaigarh Area Concrete Road near/around of8Nos. Cement Construction Board’s Report | Report onSubsidiariesCSR|Secretarial| Report Annual Audit Report Sector inwhich Drinking WaterDrinking Drinking WaterDrinking Development Rural Development Rural Development Rural Development Rural Sanitation Sanitation Expenditure Administrative Development Rural Development Rural Development Rural the projectthe is Healthcare Promoting Culture & Heritage, Art of National Protection Development Rural covered Basti) Nigam/ Korba (Kuchena CG/ Korba/ Nagar Palik (Pankhadafai) Palik Nigam/ Korba CG/ Korba/ Nagar CG/ Korba/ Korba/ Arda Kesla Village CG/ Korba/ Katghora/ Kesla Village CG/ Korba/ Katghora/ Kesla Village CG/ Korba/ Katghora/ Kesla Village CG/ Korba/ Katghora/ CG/ Korba Sarasmal CG/ Raigarh/ Tamnar/ Kosampali CG/ Raigarh/ Tamnar/ Gharghoda/ AuramudaGharghoda/ CG/ Raigarh/ & around Raigarh& around Area CG/ Raigarh/ Villages in Raigarh CG/ Raigarh/ Raigarh/ Villages Different Gharghoda/ CG/ Raigarh/ State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) inLakh) 80.77 14.25 481.4 13.81 13.81 81.74 1.62 1.62 7.61 3.5 3.5 3.5 10 0.61 spent on the spent onthe projects or ( programs ₹ Amount inLakh) 241.42 30.00 58.35 11.11 0.32 0.32 3.03 3.02 8.08 0.27 9.52 2.48 1.21 0.61 to the reporting to reporting the expenditure up Cumulative ( ₹ inLakh) period 321.34 60.00 58.35 14.52 14.11 3.03 3.02 8.08 1.62 1.62 1.21 0.61 5.14 7.12 33 rd Annual Report 2018-19 AnnualReport Govt./NGO etc.) Agency (SECL/ Agency Implementing Administration Administration Administration Administration Administration Administration Administration A Subsidiary ofCoalIndiaLimited A Subsidiary District District District District District District District District District District District District (A MiniRatna PSU) District District SECL SECL SECL SECL SECL SECL SECL SECL 97
FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW 98 33 70 69 72 68 65 66 64 73 67 71 Sl rd Annual Report 2018-19 AnnualReport CSR Project orActivity identified Construction of WashroomConstruction and Activities ofSECLHQ Chhattisgarh, BilaspurunderCSR Toilet Parishad atSaraswati Krida (TISS, Mumbai) Expenses ofNational CSRHub SECL HQ Samiti, Birkona underCSRwork of Birkona by Saraswati BalKalyan Toilet atSaraswati ShishuMandir, SECL HQ Mandir Birkona underCSRwork of for Saraswati Shishu Laboratory Payment towards HumanResource ofWashroomConstruction and activities ofSECLJohillaArea for makingPattal/Dona underCSR and 4.Providing 2no.ofmachines Pattal/ Dona &preserving preparing ofstore/construction warehouse for vehicle for skilldevelopment 3. 2.Providing District aTrainingDindori pumps at22villagessubmersible of wells andconventional/ non-solar for 1.District-Dinodori Providing bore Village- Bargaon, Tahsil- Shahpura, to JanjatiKalyan Kendra Mahakoshal, Dongamouha ofWaterConstruction at tank of SECLHQ Samiti, Sarkanda underCSRActivities and Stage for Saraswati BalKalyan Laboratory of Library, Construction Construction of Library and ofLibrary Construction Raigarh District youths (Backward Block) inKharsia of of Students through coaching oftribal Capacity Building/SkillDevelopment Mines inRaigarh District Pelma Gare neararound students for unprivileged seater) services Providing School Bus(2No, 52 activity ofSECLHQ Collector, underCSR BilaspurDistrict Chhattisgarh through District 2018”Carnival- inBilaspur, Executing the CSRactivity“Bilaspur Financial assistance of assistance Financial Board’s Report | Report onSubsidiaries onCSR|SecretarialBoard’s |Report Annual Report Audit Report ₹ 87.29 Lakh
Sector inwhich Education Promoting Expenditure Administrative Education Promoting Education Promoting Development Rural Drinking WaterDrinking Education Promoting Education Promoting Education Promoting Culture & Heritage, Art of National Protection the projectthe is covered CG/ Bilaspur/Bilha/Koni Bilaspur CG/ Bilaspur/ Birkona CG/ Bilaspur/Bilha/ Birkona CG/ Bilaspur/Bilha/ Bargaon Shahpura/ MP/ Dindori/ Dongamouha CG/ Raigarh/ Tamnar/ Sarkanda CG/ Bilaspur/ Various Villages CG/ Raigarh/ Kharsia/ Various Villages CG/ Raigarh/ Tamnar/ CG/ Bilaspur/Bilaspur State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) inLakh) 20.00 25.00 19.53 87.29 8.90 4.32 8.90 3.26 32.4 23 spent on the spent onthe projects or ( programs ₹ Amount inLakh) 25.00 15.52 15.00 -1.88 3.66 3.56 2.58 8.00 3.24 8.01 to the reporting to reporting the expenditure up Cumulative ( ₹ inLakh) period 20.00 32.40 23.79 25.00 15.52 15.00 3.66 8.90 2.58 8.01 Govt./NGO etc.) Agency (SECL/ Agency Kendra, Bargaon, NCSR Hub(TISS, Liability adjusted Implementing Administration Administration Krida Parishad Krida Kalyan Samiti, Kalyan Samiti, Kalyan Samiti, Saraswati Bal Janjati Kalyan Saraswati Bal Saraswati Bal Chhattisgarh, as the Extn. Of work not Dindori, MP Dindori, Shahpura, Shahpura, Saraswati Sarkanda approved Mumbai) Bilaspur Birkona Birkona District District District District SECL
Board’s Report | Report onSubsidiariesCSR|SecretarialBoard’s |AnnualReport |Report Report Audit Report 75 78 79 80 77 76 74 81 Sl CSR Project orActivity identified under CSRActivities ofSECLHQ Chhattisgarh Haat,Pandri, Raipur (CG) renovation of andbeautification Executing the CSRActivity for of SECL ₹ SECL HQ BilaspurunderCSRheadof Sendari, atState hospital, Mental Laundry Bilaspur for providing Mechanized to Collector, District Support Financial Activities ofSECLHQ open tendering underCSR process implemented by SECL HQ.through at Bilaspur, Chhattisgarhto be Protection Work ofRiver Ghat Arpa Development ofBilasaUdyan and Community Benefit Measures Community Benefit to FY2015-16 andSocialAudit of Limited, FY2010-11 Bilaspurfrom activities ofSouth Eastern Coalfields SocialResponsibilityCorporate Impact AssessmentStudy of SECL HQ & Jabalpurunderthe CSRheadof Colleges Gwalior ofBhopal,Indore, ineach ofthe Four Medical Services Ambulancesfor Emergency Support Providing 4Nos ofAdvanced Life Corporation ofIndia,(ALIMCO) Corporation LimbManufacturing by Artificial initiative ofSECLto beimplemented Korea ofChattisgarhState. underCSR Anuppur ofMadhya State Pradesh and assistive devices to of PwDsindistrict limbs,aids& Providing artificial Chhattisgarh in two ofBilaspur &Korba districts in generation ofhealth seekingbehavior as atool for advocacy anddemand for Engaging with andusingmedia forCentre Advocacy andResearch Pilot to project betaken upby on depositbasisfor anamountof Chhattisgarh State Forest Department 2018Programme- through underHariyarplantation Chhattisgarh Executing CSRactivityfor tree 2000.00 LakhunderCSRActivities Board’s Report | Report onSubsidiariesCSR|Secretarial| Report Annual Audit Report Sector inwhich Culture & Heritage, Art of National Protection Sustainability Environment Ensuring Healthcare Promoting Development Rural Expenditure Administrative Healthcare Promoting Disabled Welfare of Healthcare Promoting the projectthe is covered Pandri CG/ Raipur/ Raipur/ CG/ Across Chhattisgarh Sendri CG/ Bilaspur/ Mopka &Lingyadih CG/ Bilaspur/ CG/ Bilaspur Gwalior &Jabalpur MP/ Bhopal,Indore, Baikunthpur CG/ Korea/ Baikunthpur/ CG/ Bilaspur&Korba State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) 2000.00 inLakh) 289.00 101.79 25.00 80.00 33.26 13.75 12.43 spent on the spent onthe projects or ( programs ₹ Amount 1025.72 inLakh) 40.00 36.60 12.42 19.95 11.00 16.13 7.56 to the reporting to reporting the expenditure up Cumulative ( ₹ 1025.72 inLakh) period 40.00 36.60 12.42 19.95 10.31 11.00 16.13 33 rd Annual Report 2018-19 AnnualReport Govt./NGO etc.) Agency (SECL/ Agency hospital, Sendari, Sendari, hospital, Medical College- Implementing Forest Dept. CG Bhopal, Indore, Bhopal, Indore, A Subsidiary ofCoalIndiaLimited A Subsidiary NIT, Rourkela CG Hastshilp CG Hastshilp State Mental Vikas Board, Gwalior & ALIMCO Jabalpur Bilaspur (A MiniRatna PSU) SECL Raipur CFAR SECL Govt. 99
FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW 100 33 82 86 83 88 85 84 89 90 87 Sl rd Annual Report 2018-19 AnnualReport CSR Project orActivity identified – HQ underCSRactivityofSECL services and developing LaborandDelivery ofLaborWardConstruction Building to JanSwasthya Sahyog, Ganiyari for CSR activitiesofSECLHQ Chhattisgarhunder Jagdalpur (Bastar), ofSainikRestConstruction Houseat Collector,District for District Bastar to assistance Providing financial under CSRactivitiesofSECLHQ Ambikapur Chhattisgarh (Surguja), ofSainikRestConstruction Houseat Collector,District for District Surguja to assistance Providing financial activities ofSECLHQ through EESLunderCSR Pradesh ofUttar areas Lights inspecified andSolarStreetlighting (HighMast) Providing LEDbasedsolarpublic SECL HQ Chattisgarh underCSRactivitiesof inBijapurand Bhairamgarh of district 100 seater Boys Hostel atBijapur of50seaterconstruction and Girls Collector Bijapur, Chattisgarh for to Assistance Financial District of SECL of Chhattisgarh underCSRactivities for Health” through State Government under theme “Healthcare-SECL stands Health Infrastructure/Equipments in Chhattisgarhby providing onetime Development Districts ofAspirational SECL HQ Swachh Abhiyan underCSRof Bharat Adoption ofRailway Stations under to assistance Financial SECRfor Financial assistance of assistance Financial activities ofSECLHQ Collector,District BilaspurunderCSR Takhatpur, Bilaspurthrough District- PanchayatGram Kathakoni, Tehsil- handpump in and providing &fixing 150mm ofborehole and drilling dia of communityhall Construction activities ofSECLHQ academic year 2018-19 underCSR children under Udaan Yojna for Providing educationto Baiga Tribal Board’s Report | Report onSubsidiaries onCSR|SecretarialBoard’s |Report Annual Report Audit Report ₹ . 24.12 Lakh Sector inwhich Healthcare Promoting Servicemen Welfare ofEx- Servicemen Welfare ofEx- Sustainability Environment Ensuring Education Promoting Healthcare Promoting Sanitation Sanitation Development Rural Education Promoting the projectthe is covered Ganiyari CG/ Bilaspur/Takhatpur/ Jagdalpur Jagdalpur/ CG/ Bastar/ Ambikapur Surguja/ CG/ Surguja/ UP/ Fatehpur &Jhansi Bhairamgarh CG/ Bijapur/ Bijapur & Narayanpur Kanker, Mahasamund& CG/ Bastar, Bijapur, Across CG Kathakoni CG/ Bilaspur/Takhatpur/ Bilaspur CG/ Bilaspur/ State/District/Block/ Village/Town Amount Outlay programs wise ( project or ₹ (Budget) 7982.77 inLakh) 562.36 942.00 109.06 116.55 102.14 20.00 24.30 24.12 spent on the spent onthe projects or ( programs ₹ Amount 4789.00 inLakh) 73.63 23.38 20.00 56.24 93.61 67.64 2.41 8.12 to the reporting to reporting the expenditure up Cumulative ( ₹ 4789.00 inLakh) period 562.36 103.65 73.63 23.38 20.00 67.64 24.12 8.12 Govt./NGO etc.) Agency (SECL/ Agency Gram Panchayat-Gram Health Dept., CG Implementing Central RailwaysCentral Administration Administration Administration Administration JSS Ganiyari South East Kathakoni Bilaspur District District District District District District District District Govt. EESL Board’s Report | Report onSubsidiariesCSR|SecretarialBoard’s |AnnualReport |Report Report Audit Report Director (Personnel) Dated: 29 Place: New Delhi 7. 6. 92 93 95 94 91 Sl
DIN: 07005297 Sd/- the provisions ofCompanies Act, 2013. covered underCSRinitiatives for the year 2018-19, isincompliance with CSRobjectives andCILCSRPolicy under framed that the implementation andmonitoringThe CSRCommittee ofthe ofallprojects/programs certify CSRpolicyinrespect of CSRPolicy: Responsibility Statement CSRCommittee ofthe regarding implementation andmonitoring Not applicableinview of5(c)above. Reasons for not amountofprescribed spendingthe CSRExpenditure: (Dr. R.S.Jha) CSR Project orActivity identified construction byconstruction PWD,PIUShahdol) Shahdol(under indistrict Mau(Beohari) at Jawahar navodaya Vidyalaya at hall ofmulti-purpose Construction centre no.2atDeohara centre ofAnganbadi buildingat Construction Bemhori villageBemhori villageGarphandiya to Tummibar at from ofPCCroad Construction of SECLHQBilaspur. PanchayatGram underCSRactivities school atLavernallah to Primary Mutari from ofdrain Construction SECL HQ.,Bilaspur panchayatGram undarCSRacitivtyof atLavar of2nospachari Construction Board’s Report th May, 2019 Grand Total | Report onSubsidiariesCSR|Secretarial| Report Annual Audit Report Chairman, CSRCommittee Chairman, ofSECLBoard Sector inwhich Education Promoting Development Rural Development Rural Development Rural Development Rural the projectthe is (Dr. SunilKumar) covered DIN:07379007 Mau MP/ Shahdol/Beohari/ Devhara MP/ Anuppur/ Bemhori MP/ Shahdol/Sohagpur/ Lavar CG/ Bilaspur/ Lavar CG/ Bilaspur/ State/District/Block/ Village/Town Sd/- Amount Outlay programs wise ( project or ₹ (Budget) inLakh) 136.17 10.00 10.00 6.00 5.54
spent on the spent onthe projects or ( programs ₹ 8355.13 Amount inLakh) 14.72 3.44 0.96 0.79 0.19
DIN:06664375 to the reporting to reporting the expenditure up Cumulative ( ₹ CMD,SECL P. (A. Panda) inLakh) period 10.42 81.70 4.98 6.46 5.36 33 rd Annual Report 2018-19 AnnualReport Sd/- Govt./NGO etc.) Agency (SECL/ Agency Implementing A Subsidiary ofCoalIndiaLimited A Subsidiary PWD, PIU Shahdol (A MiniRatna PSU) SECL SECL SECL SECL SECL 101
FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW