The Annual Report on CSR

CONTAINER CORPORATION OF INDIA LIMITED

ANNEXURE 'D' The Annual Report on CSR

1. A brief outline of the company’s CSR policy, including overview of projects or programs proposed to be undertaken and a reference to the web link to the CSR policy and project or programs. A brief outline is attached. Weblink : http://www.concorindia.com/csr.pdf. 2. The composition of CSR Committee. CONCOR has two Tier CSR Committee system for implementing it’s CSR activities. The Tier-I committee comprises of : (1) Sh. V. Kalyana Rama, Chairman & Managing Director (2) Sh. P.K. Agrawal, Director (Domestic Division) (3) Sh. Kamlesh Shivji Vikamsey, Independent Director and (4) Sh. Lov Verma, Independent Director. To assist the Tier- I committee, the company has constituted a Tier-II committee which is headed by ED(MIS & CSR) including two other senior officers. Further the Tier II committee is assisted by Sr.Manager (OL & CSR). 3. Average net profit of the company for last three financial years. ` 1,261 crores. 4. Prescribed CSR Expenditure (two percent of the amount as in item 3 above) The company required to spent `25.22 crores towards CSR activities. 5. Details of CSR spent during the financial year (a) Total amount to be spent for the financial year ` 26.75 crores (b) Amount unspent, if any ` 11.00 crores. (c) Manner in which the amount spent during the financial year is Detailed below: CSR Expenditure during the Financial Year 2017-18 (` in lacs) 1 2 3 4 5 6 7 8 S. CSR project Sector in Projects or Amount Amount Cumulative Amount No. or activity which Programs outlay spent on expenditure spent : identified the (1) Local area (budget) the projects up to the Direct(D) or Project is or other project or or reporting through covered programs programs: period. implementing (2) Specify wise (excluding agency the State and Direct previous (IA) district where expenditure years projects or on projects expenditures) programs was undertaken 1 Construction of Education 1) local area 57.99 7.99 7.99 D-Nil Science Laboratory 2) Muninda, IA - KPP and Library Building Delanga, High School, of KPP High Odisha. Muninda, School, Muninda, Delanga, Delanga of Puri Odisha District in Odisha. Support to Centre 2 Education 1) local area 67.00 17.00 17.00 D-Nil for Social 2) Varanasi, IA - Centre Responsibility & Uttar Pradesh for Social Leadership (CSRL), Responsibilit New Delhi for y & setting up a unit of Leadership CONCOR Super 30, (CSRL), Varanasi at Shivpur, Delhi Varanasi, Uttar Pradesh. 57 1 2 3 4 5 6 7 8 S. CSR project Sector in Projects or Amount Amount Cumulative Amount No. or activity which Programs outlay spent on expenditure spent : identified the (1) Local area (budget) the projects up to the Direct(D) or Project is or other project or or reporting through covered programs programs: period. implementing (2) Specify wise (excluding agency the State and Direct previous (IA) district where expenditure years projects or on projects expenditures) programs was undertaken 3 Construction of Education 1) Local area 240.00 - - D-Nil Class rooms in the 2) Ganjam IA - Rural six (6) High Schools Berhampur Works of Ganjam Districts Odisha Division-II, of ODISHA Ganjam Berhampur, Odisha 4 Support to Budda Education 1) local area 11.95 5.95 5.95 D-Nil Education 2) Delhi IA –Buddha Foundation, New Education Delhi for 3 RO foundation, Plants with six New Delhi water coolers in three govt. schools of Delhi.

5 Construction of 2 Education 1) local area 20.00 - - D-Nil class rooms in 2) Chakradhar IA - office of Senior Higher pur, Jharkhand DRM, South Secondary Mixed Eastern School, Railway, Chakradharpur of Chakradharp office of DRM, ur. South Eastern Railway. 6 Godhuli - Support Education 1) local area 11.00 11.00 11.00 D-Nil towards education 2) New Delhi IA - Godhuli of Street Children of New Delhi Meerabagh, New delhi.

7 Support to IRITM, Education 1) local area 25.00 5.00 5.00 D-Nil Lucknow for 2) IRITM IA – Indian restructuring and Uttar Pradesh Railway modification of Institute of IRITM library. Transport Management (IRITM), Lucknow

8 Support the Centre Education 1) local area 30.00 30.00 30.00 D-Nil for Social 2) Varanasi, IA - Centre Responsibility & Uttar Pradesh for Social Leadership, New Responsibilit Delhi for supporting y & CONCOR Super Leadership(C 30, Varanasi at SRL), New Shivpur, U.P. Delhi.

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10 Organization of Health 1) local area 350.00 70.47 70.47 D-Nil Health Camps 2) PAN India IA - ALIMCO, towards distribution Kanpur of aids and assistive devices through ALIMCO, Kanpur.

11 Establishment and Health 1) local area 29.00 5.00 5.00 D-Nil running of ‘HAH’ 2) Kolkata, IA -Cankids.. Kolkota for Cancer West Bengal Kidscan, New affected children by Delhi. Cankids..Kidscan.

12 Construction of 20 Health 1) local area 25.00 10.00 10.00 D-Nil bed hospital at 2) Vishakha IA - Vijnana Vijnana, Vihara pattnam, Vihara Visakhapatnam, Andhra society, Andhra Pradesh Pradesh Vishakhapatt nam, Andhra Pradesh

13 Organization of 81 Health 1) local area 53.08 47.78 47.78 D-Nil Health Camps by 2) Tuglakabad, IA - Mahavir Mahavir Okhla, Dadri International, International, New Ratlam, Agra, Delhi Delhi Jodhpur, Kathuwas, Ankleshwar, Gandhidham, New Mulund, Mumbai, Kota, Kanakpura etc

14 Expenditure Health 1) local area - 10.82 10.82 Direct towards-making 2) Tuglakabad, arrangements for Okhla, Dadri organizing health Ratlam, Agra, camps Jodhpur, Kathuwas, Ankleshwar, Gandhidham, New Mulund, Mumbai, Kota, Kanakpura etc

59 1 2 3 4 5 6 7 8 S. CSR project Sector in Projects or Amount Amount Cumulative Amount No. or activity which Programs outlay spent on expenditure spent : identified the (1) Local area (budget) the projects up to the Direct(D) or Project is or other project or or reporting through covered programs programs: period. implementing (2) Specify wise (excluding agency the State and Direct previous (IA) district where expenditure years projects or on projects expenditures) programs was undertaken 15 Construction of Health 1) local area 50.00 50.00 50.00 D-Nil ward block at MGM, 2) Raipur, IA - MGM Raipur, Chhattisgarh Eye Institute, Chhattisgarh Raipur, Chhattisgarh

16 Support to ALIMCO Health 1) local area 67.08 17.00 17.00 D-Nil , Kanpur for Fitment 2) Kanpur, UP IA - ALIMCO, of Cochlear Kanpur Implants to 10 Children with hearing impairment.

17 Supply of one water Health 1) local area 1.13 1.13 1.13 D-Nil cooler and six air 2) Sub-Jail, IA – Sub-Jail, coolers to sub-jail, Jharsuguda jharsuguda Jharsuguda

18 Construction and sanitation 1) local area 428.00 154.38 154.38 D-Nil maintenance of 10 2) Ghazipur, IA - sulabh Community toilet Uttar Pradesh International Blocks by sulabh Social International Social Organization Organization in Ghazipur district of Uttar Pradesh.

19 Construction of 34 sanitation 1) local area 15.00 - - D-Nil toilets in 19 2) Kannur, IA - Dy. schools of Kannur Kerala Director of district of Kerala by Education, Dy. Director of Kannur, Education, Kannur, Kerala Kerala

20 Construction of sanitation 1) local area 15.03 8.00 8.00 D-Nil Community Toilet, 2) Jahanabad, IA - Jila Bathroom with Bihar Abhiyanta water supply Jila Prishad system in Jahanabad , Makdhumpur, Bihar Jahanabad, Bihar

21 Sulabh International sanitation 1) local area 130.00 33.00 33.00 D-Nil to construct 10 2) Chandauli IA - sulabh public toilet blocks and Varanasi International in public places of Uttar Pradesh Social Chandauli and Organization Varanasi districts of Uttar Pradesh.

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24 Construction of two sanitation 1) local area 10.00 - - D-Nil bio toilet blocks at 2) Ajmer, IA - Office of Ajmer Railway Rajasthan DRM, North Station. Western Railway, Ajmer Division 25 Contribution sanitation Govt of India 100.00 100.00 100.00 D-Nil towards Swachh IA - Bharat Kosh Government of India 26 Support to Central Enviornment 1) local area 15.00 5.00 5.00 D-Nil Railway for sustainability 2) Nagpur IA – Central installation of water Railway, bottle crusher Nagpur machines, provision of Bio toilets and plantation of large size potted plants at railway premises

27 Solar electrification Enviornment 1) local area 99.00 39.42 39.42 D-Nil of Abu Road (4x10 sustainability 2) Abu Road, IA - North kwp) and Bhilwara Bhilwara Western (4x10 kwp) Railway Railways. Railway Stations in Stations, Ajmer division of Rajasthan North Western Railways. 28 Installation of 1000 Enviornment 1) local area 221.90 63.42 63.42 D-Nil Solar lights in rural sustainability 2) Gazipur, IA - UP Non areas of Ghazipur Uttar Pradesh Conventional by UPNEDA, Energy Lucknow. Development Authority (UPNEDA)

61 1 2 3 4 5 6 7 8 S. CSR project Sector in Projects or Amount Amount Cumulative Amount No. or activity which Programs outlay spent on expenditure spent : identified the (1) Local area (budget) the projects up to the Direct(D) or Project is or other project or or reporting through covered programs programs: period. implementing (2) Specify wise (excluding agency the State and Direct previous (IA) district where expenditure years projects or on projects expenditures) programs was undertaken 29 Installation of 700 Enviornment 1) local area 677.75 46.40 46.40 D-Nil KWP Grid sustainability 2) Guwahati, IA - Central Interactive Solar Assam Electronics Power Plant at Limited, UP Guwahati Railway Station by CEL

30 Installation of Solar Enviornment 1) local area 218.00 48.00 48.00 D-Nil lights @ 500 each sustainability 2) Bhadohi IA - Rajasthan at Bhadohi and and Phoolpur, by Rajasthan Phoolpur by REIL, Uttar Pradesh Electronics & Jaipur Instruments Limited, Jaipur

31 CEL to undertake Enviornment 1) local area 67.10 52.10 52.10 D-Nil installation of on- sustainability 2) Shamgarh IA - Central grid solar and Bhawani Electronics electrification of Mandi Limited Shamgarh(50 KWP) and Bhawani Mandi station (30 KWP) including provision of LED Light

32 REIL will install 250 Enviornment 1) local area 54.50 29.50 29.50 D-Nil Solar Street sustainability 2) Shrawasti, IA- Rajasthan Lighting in Uttar Pradesh Electronics & Shrawasti of Uttar Instruments Pradesh Limited

33 REIL will install 300 Enviornment 1) local area 65.40 15.40 15.40 D-Nil Solar Street sustainability 2) Bhadohi, IA - Lighting in Bhadohi Uttar Pradesh Rajasthan Parliamentary Electronics & Constituency of Instruments Uttar Pradesh Limited

34 Installation of 500 Enviornment 1) local area 104.47 94.02 94.02 D-Nil solar lights in sustainability 2) Ghazipur, IA- Rajasthan Ghazipur, Uttar Uttar Pradesh Electronics & Pradesh Instruments Limited

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1 2 3 4 5 6 7 8 S. CSR project Sector in Projects or Amount Amount Cumulative Amount No. or activity which Programs outlay spent on expenditure spent : identified the (1) Local area (budget) the projects up to the Direct(D) or Project is or other project or or reporting through covered programs programs: period. implementing (2) Specify wise (excluding agency the State and Direct previous (IA) district where expenditure years projects or on projects expenditures) programs was undertaken 35 NSCFDC – To Skill 1) local area 85.20 17.88 17.88 D-Nil provide skill development 2) Kanpur, IA – development Saifpur Jagna NSCFDC, training to 500 of village, New Delhi Scheduled Castes Moradabad, beneficiaries from Uttar Pradesh Pareharapur village of Kanpur and Saifpur Jagna village of Moradabad, Uttar Pradesh in General Electric (Household & Commercial) & stitching and embroidery. 36 Assistance to The Skill 1) local area 43.60 8.60 8.60 D-Nil Kalinga Institute of development 2) Bhubaneswar IA-The Social Sciences Odisha Kalinga (KISS), Institute of Bhubaneswar, Social Odisha for setting Sciences up of tailoring unit. (KISS), Bhubneshwar, Odisha 37 Support to Skill 1) local area 20.60 20.60 20.60 D-Nil Santhigiri Ashram, development 2) Santhigiri IA - Shantigiri New delhi for Ashram, New Ashram, New Panchkarma Delhi Delhi Ayurveda Training. 38 Skill development Skill 1)Local area 64.48 12.90 12.90 D-Nil training to 360 development 2) Dadri, Uttar IA - National OBC/other Pradesh, Backward beneficiaries at Khodiyar classes Dadri, Tamilnadu, (Gujarat), Finance and Gujarat and Andhra Sanathnagar Development Pradesh in garment (Sikandarabad), Corporation sector by NBCFDC. TNPM, (NBCFDC), Chennai New Delhi

39 Skill development Skill 1) local area 40.00 8.00 8.00 D-Nil training for 200 development 2) Tuglakabad, IA – National beneficiaries in Delhi and Backward logistic sector by Vizag, Andhra classes NBCFDC at TKD Pradesh Finance and Delhi and Vizag Development Andhra Pradesh Corporation (NBCFDC), new Delhi

63 1 2 3 4 5 6 7 8 S. CSR project Sector in Projects or Amount Amount Cumulative Amount No. or activity which Programs outlay spent on expenditure spent : identified the (1) Local area (budget) the projects up to the Direct(D) or Project is or other project or or reporting through covered programs programs: period. implementing (2) Specify wise (excluding agency the State and Direct previous (IA) district where expenditure years projects or on projects expenditures) programs was undertaken 40 Support to earth Old age 1) local area 11.40 11.40 11.40 D-Nil Saviours Homes 2) Bandhwari IA - Earth Foundation, Village, Saviour Haryana, Gurgaon, Foundation, Construction of 2 Haryana Haryana toilet blocks and solar water system for old and mentally retarded, abandoned persons.

41 To installation of 50 Drinking 1) local area 23.30 12.30 12.30 D-Nil India Marka-2 water 2) Lakhimpur IA - Small Handpump in public Khiri, Uttar Industries places of Pradesh Corporation Lakhimpur Khiri, Ltd., Uttar Pradesh by Allahabad, Small Industries UP. Corporation Ltd. 42 Installation of 100 Drinking 1) local area 39.50 10.00 10.00 D-Nil handpumps at water 2) Lamuha IA - Uttar Lamuha Sultanpur, Sultanpur, Pradesh Uttar Pradesh by Uttar Pradesh. Small UPSIC Allahabad. Industries Corporation Ltd., Allahabad,UP. 43 Installation of 100 Drinking 1) local area 40.00 10.00 10.00 D-Nil handpumps at water 2) Ghazipur, IA – Uttar public places of Uttar Pradesh. Pradesh Small Ghazipur, Uttar Industries Pradesh by UPSIC Corporation Allahabad. Ltd., Allahabad, UP. 44 Upgradation of Sanitation 1) local area 295.40 1.85 1.85 D-Nil Passenger and 2) New Delhi IA - Delhi and Amenities at New Environment and Vadodara Vadodara Delhi and sustainability railway division of Vododara railway stations, Delhi Railway station. and Gujarat 45 Infrastructural Rural 1) local area 68.00 47.48 47.48 D-Nil development of development 2) Devgad IA - Mango Pack House Taluka, Maharashtra at Devgad Taluka, Sindhudurg State Sindhudurg by Maharashtra Agriculture Maharashtra State Marketing Agriculture Board Marketing Board

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1 2 3 4 5 6 7 8 S. CSR project Sector in Projects or Amount Amount Cumulative Amount No. or activity which Programs outlay spent on expenditure spent : identified the (1) Local area (budget) the projects up to the Direct(D) or Project is or other project or or reporting through covered programs programs: period. implementing (2) Specify wise (excluding agency the State and Direct previous (IA) district where expenditure years projects or on projects expenditures) programs was undertaken 46 Construction of Rural 1) local area 632.00 107.06 107.06 D-Nil Perishable Cargo development 2) Ghazipur, IA – Centre at Ghazipur Uttar Pradesh CONCOR by CONCOR 47 Construction of Rural 1) local area 452.00 371.86 371.86 D-Nil Perishable Cargo development 2) Varanasi, IA-CONCOR Centre at Rajatalab, UP Varanasi, UP 48 CONSTRUCTION Rural 1) local area 500.00 - - D-Nil OF Multipurpose development 2) Nasik, IA-CONCOR cols store at Maharashtra Lasalgoan, Nasik 49 Provision of Golf Protection 1) local area 4.73 4.73 4.73 D-Nil Cart (8 seater) for of 2) Rewari IA- Delhi Rewari Steam National Steam Division Heritage Shed Heritage Heritage Shed Northern through Delhi Railway, New Division Northern Delhi. Railway, New Delhi. Northermn Total # 6138.59 *1622.44 1622.44

# The amount stated here is value of projects undertaken, including the brought forward projects which in totality are more than the amount available under the budget (including unspent budget of previous year). * Amount spent during the year towards CSR activities (net after unutilized amount of `47.27 lacs refunded in FY 2016-17) i.e. `15.75 crores.

6. In case the company has failed to spend the two percent of the average net profit of the last three financial years or any part thereof, the company shall provide the reasons for not spending the amount in its Board report. The company has taken up CSR projects worth `6,138.59 lacs, but due to longer period involved in implementation and completion of projects, the total CSR funds of ` 11.00 crores allocated for the year could not be utilized, hence carried forwarded and the same will be utilized in following year(s). 7. A responsibility statement of the CSR Committee that the implementation and monitoring of CSR policy, is in compliance with CSR objectives and policy of the company. The CSR Committee of the directors have confirmed that the implementation and monitoring of CSR policy, is in compliance with CSR objectives and policy of the company.

Date: 21.08.2018 Sd/- Place: New Delhi CMD, CONCOR and Chairman CSR Committee