CSR | Secretarial Audit Report

Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

ANNUAL REPORT ON CORPORATE SOCIAL RESPONSIBILITY (CSR) [Pursuant to Section 135 of the Companies Act, 2013 read with Rule 8(1) of the Companies (Corporate Social Responsibility Policy) Rules, 2014]

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 projects or programs: The mines of South Eastern Coalfields Limited are located in different parts of the States of Chhattisgarh & Madhya Pradesh, and are relatively in isolated areas with little contact to the outside society. Coal mining has profound impact on the people living in and around the areas where the mines are established. The obvious impact of the introduction of any production activity in such areas changes the traditional lifestyle of the original inhabitants and indigenous communities and also changes the socio- economic profile of the Area. Hence, the primary beneficiaries of CSR should be land oustees, Project Affected Persons (PAPs) and those staying within the radius of 25 Kms of SECL establishment. Under privileged section of the society living in different parts of states in which the company is operating should be secondary beneficiaries. In view of the above, a CSR Policy has been approved by Coal India Limited for all its subsidiaries and is available on the company’s website at http://www.secl-cil.in/forms/list.aspx?lid=745

The key areas of activities covered in 2017-18 under CIL CSR Policy are as below: a) Healthcare programs like conducting village health camps, construction of special units in hospitals etc. Providing safe drinking water and sanitation by installing hand-pumps, bore-wells, construction of community toilets etc. b) Promoting education by developing infrastructure like class rooms, boundary wall, toilet blocks, cultural stage, common room etc. and modernization of library, adoption of school, promoting employment enhancing vocational skills etc c) Ensuring environmental sustainability by taking up activities like Block/Road side plantation under “Hariyar Chhattisgarh” Scheme of Chhattisgarh Govt. and also by deepening of ponds in drought affected area. d) Protection of art and culture for cultural development through financial assistance to different cultural events and construction of Community infrastructure. e) Projects to promote Skill Development & Skill Development Training programs etc. f) Promoting nationally recognized sports by building Sports Infrastructure & providing financial assistance for various training programs. g) Rural development projects like construction of community building, CC roads, culverts, ghats and safety wall for ponds, sheds, boundary walls, bathrooms, cultural stage etc. h) Contribution of ` 10.00 Crore to Clean Ganga Fund set up by Central Government for Conservation of the river Ganga. i) SECL has taken up Projects aiming at the Welfare of disabled by providing Motorized Tricycles to 486 differently abled persons of Bilaspur District. j) Swachh Bharat Abhiyan: SECL has taken up Construction of 5368 nos. toilet for domestic purpose on saturation basis for achieving Open Defecation Free (ODF) status to 31 Nos of villages of District Korba, implemented through District Administration, Korba. 2. The Composition of the CSR Committee This Committee has been reconstituted as per the requirements of Section 135 of the Companies Act, 2013 by SECL Board in its 239th meeting held on 30.11.2015 (Monday) at Kolkata. As on 31st March 2018, the Corporate Social Responsibility (CSR) Committee of the Board of Directors comprised of the following members:

Chairman Dr. Sunil Kumar, Retd. IAS, Independent Director Members 1) Dr. B.S. Sahay Independent Director 2) Dr. R.S. Jha Director (Personnel), SECL Permanent Invitee Shri A.P. Panda Director (Finance), SECL

nd 88 32 Annual Report 2017-18 Profitofthe AverageNet 3. Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit . DetailsofCSRspentduringthefinancialyear: 5. PrescribedCSRExpenditure(twopercentoftheamount asinitem3above) 4. S.L 12 11 10 4 3 2 1 7 6 5 9 8 . Mannerinwhichtheamount spentduringtheFY2017-18 isdetailedbelow:- d. Amountunspent- Nil c. TotalAmountSpentforthe financialyear:`93.62Crore b. TotalAmounttobespent fortheFinancialYear- a. comesto`93.30Crore. forthefinancialyear2017-18 CSRExpenditure Prescribed Sector WiseExpenditure 4.a Promoting Education 3.a Natural Resources Environmental SustainabilityandConservationof Drinking Water Contribution towardsCleanGangaFund 4.b 3.c 3.b 7.a Promotion ofsports Promoting Healthcare Promoting employmentenhancingvocationalskills Grand Total Administrative Expense Welfare ofthedifferentlyabled Sanitation includingSwachh BharatAbhiyan 9.a Rural Development Protection ofNationalHeritage,Art&Culture 7.b 9.c 9.b . Summarizeddetailsofthe amountspentduring thefinancial year: i. Capacity BuildingofStudents ofPonds Deepening Infrastructure forpromotingEducation Solar projects Plantation Sports Infrastructure Community Infrastructure Community Sports Training Other Roads Profit BeforeTax(PBT) companyforlastthreefinancialyears: 2015-16(Restated) Average PBT 2016-17 2014-15 ` 93.30Crore (` inLakh) 23294.96 Amount 1000.00 1205.30 5200.00 1114.34 Outlay 354.37 121.38 116.55 471.83 251.83 178.79 766.67 725.04 237.74 94.73 29.89 20.23 2.25 on theprojects Amount spent or programs (` inLakh) 1000.00 5100.23 9361.58 221.13 764.69 107.02 177.35 220.93 503.64 576.45 329.23 78.04 10.04 79.89 71.36 19.57 90.18 2.25 9.57 ` 4664.98Crore ` 3186.57Crore ` 5659.54Crore ` 5148.84Crore 32 nd the expenditure upto AnnualReport reporting Cumulative (` inLakh) 18897.45 1000.00 1098.41 5200.00 321.91 120.42 426.42 251.51 177.35 220.93 630.17 133.18 520.45 A SubsidiaryofCoalIndiaLimited 10.04 72.68 27.97 2.25 9.57 2017-18 (A MiniRatnaPSU) SECL period 89

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

ii. Details of the CSR activities in which amount spent during the FY 2017-18:

5 Construction of Indoor stadium and Promotion of CG/Balrampur- 72.32 57.60 72.00 District Gymnasium at Balrampur sports Ramanujganj/ Administration, Balrampur/ Balrampur Balrampur 6 Basic infrastructure to preserve the Rural CG/Balrampur- 200.00 160.00 200.00 District Tatapani hot water spring. Development Ramanujganj/ Administration, Balrampur/ Balrampur Tatapani 7 FDR work i.e. Construction of vented Rural CG/Surajpur/ 296.83 213.42 267.14 District cause way over (Rapta Puliya) the Development Pratappur/ Administration, Mahan River on Ambikapur- Ambikapur- Surajpur Pratappur Road at KM 23/8-10 Pratappur road

8 Widening and Strengthening of road Rural CG/Surajpur/ 778.00 328.80 328.80 District (10.20 KM) from Dugga Mines to Development Pratappur/Dugga Administration, Nawapara Chowk at Bhatgaon- Mine to Surajpur Bishrampur road Nawapara Chowk 9 Administrative Overhead Administrative CG/Surajpur/ 0.34 0.34 0.34 SECL Expense Surajpur/Surajpur 10 Financial Assistance to District Protection of CG/Surguja/ 20.00 20.00 20.00 District Administration for Mainpat Carnival National Mainpat/Mainpat Administration, 2018 Heritage, Art & Surguja Culture

nd 90 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 23 22 21 20 18 17 16 15 14 13 12 11 19 Sl Bus forlivelihoodcollege,Surajpur. Collector, Surajpurfor25seaterMini Financial AssistancetoDistrict Area ofBishrampur village underCSRheadofRGKSub Construction ofBazaarShedatMani Bishrampur Area stop atJainagarGramPanchayatof Construction ofwaitingshedBus by PrakashSharma RGK SubAreaofBishrampur Getra villageunderCSRheadof Construction ofBazaarShedat Ambikapur underCSR Sports AuthorityofIndiaat(SAI) Construction ofHostelBuildingfor Bishrampur at KarampurofkumdaSubArea Primary SchoolandMiddle Construction ofBoundarywall CSR Middle SchoolatDedrivillageunder Construction ofclassRoomfor Hiring AmbulanceofCSR Hospital, Surajpur. Hearse (ShavaVahan)atDistrict Collector, Surajpurfor01Nos Financial AssistancetoDistrict Bishrampur Area Mani VillageatRGKSubAreaof Construction ofCommunityHallat Steel engineeringWorks Area ofBishrampurbyAgrico Kashkela VillageatKumdaSub Construction ofCommunityHallat SECL BishrampurArea at SurajpurunderCSRactivitiesof students studyingunderInjorYojna Collector, SurajpurforBPLcategory Financial AssistancetoDistrict activities proposedinSurgujadistrict Collector, Surgujafor8nos.ofCSR Financial AssistancetoDistrict Activity identified CSR Projector vocational skills enhancing employment Promoting Development Rural Development Rural Development Rural sports Promotion of education Promoting Education Promoting Healthcare Promoting Healthcare Promoting Development Rural Development Rural education Promoting Development Rural which the project is Sector in covered Town Block/ Village/ State/District/ Surajpur/Surajpur CG/Surajpur/ Surajpur/Mani CG/Surajpur/ Surajpur/Jainagar CG/Surajpur/ Lakhanpur/Getra CG/Surguja/ Ambikapur Ambikapur/ CG/Surguja/ Karampur Surajpur/ CG/Surajpur/ Surajpur/Dedri CG/Surajpur/ villages Surajpur/near by CG/Surajpur/ Surajpur/Surajpur CG/Surajpur/ Surajpur/Mani CG/Surajpur/ Kashkela Surajpur/ CG/Surajpur/ Surajpur/Surajpur CG/Surajpur/ Lakhanpur CG/Surguja/ ( programs project or ` (Budget) Amount inLakh) Outlay 179.51 14.39 11.00 11.00 10.00 11.00 12.00 11.00 15.98 34.70 wise 3.04 2.25 3.93 projects or ( programs ` spent on Amount inLakh) 14.39 10.20 49.42 15.98 34.70 7.78 0.04 0.69 6.56 1.00 2.25 3.93 9.21 the expenditure Cumulative ( reporting ` up tothe 32 inLakh) 179.51 period 14.39 10.20 15.98 34.70 7.78 3.04 7.86 6.56 8.78 2.25 3.93 9.21 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Administration, Administration, Administration, Administration, Implementing (SECL/ Govt./ 2017-18 Corporation Ambikapur NGO etc.) Municipal Surajpur Surajpur Surajpur Agency Surguja District District District District SECL SECL SECL SECL SECL SECL SECL SECL (A MiniRatnaPSU) SECL 91

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

24 Drilling and Installation of 5 nos. Drinking Water CG/Surajpur/ 5.00 0.09 2.73 SECL Hand pumps at Gram Panchayat Surajpur/ Chandrapur at Ramanujnagar, Sub Chandrapur Area of Bishrampur area. 25 Construction of Cement Concrete Rural WB/Hoogly/ 26.21 21.24 21.24 SECL Road from Late Dijen Mukherjee Development Garagacha house to Old Banaras Road at Dankuni Coal Complex (DCC) Garalgacha Panchayat Block–II, District Hoogly, under the CSR Activities 26 Construction of cultural building at Protection of CG/Korba/ 200.00 61.51 61.51 District Nagar Palika Dipka under CSR National Katghora/Dipka Administration, activities of Dipka Area. Heritage, Art & Korba Culture 27 Renovation of pre matric scheduled Promoting CG/Korba/Pali / 3.95 1.58 3.95 District tribe girls hostel at CHAITMA education Chaitma Administration, Korba 28 Renovation of pre matric scheduled Promoting CG/Korba/Pali / 5.11 2.04 5.11 District tribe girls hostel at NONBIRRA education Nonbirra Administration, Korba 29 Renovation of scheduled tribe Promoting CG/Korba/Pali / 5.50 2.20 5.50 District KANYA AASHRAM at PALI education Pali Administration, Korba 30 Renovation of pre matric scheduled Promoting CG/Korba/Pali / 5.00 2.00 5.00 District tribe girls hostel at PALI education Pali Administration, Korba 31 Renewal of ceiling at kanya aashram Promoting CG/Korba/Pali / 5.00 2.00 5.00 District SIRKI education Sirki Administration, Korba 32 Renewal of ceiling at kanya aashram Promoting CG/Korba/Pali / 7.20 2.88 7.20 District RAJKAMMA education Rajkamma Administration, Korba 33 Construction of new building for Promoting CG/Korba/Pali / 10.85 4.34 10.85 District Primary School UDTA in place of education Udta Administration, ruined building. Korba 34 Construction of new building for Promoting CG/Korba/Pali / 10.85 4.34 10.85 District Primary School JALHAL in place of education Jalhal Administration, ruined building. Korba 35 Construction of new building for Promoting CG/Korba/Pali / 10.85 4.34 10.85 District Primary School RAMAKACHCHAR education Ramakachchar Administration, in place of ruined building. Korba 36 Construction of new building for Promoting CG/Korba/Pali / 10.85 4.34 10.85 District Primary School JORHADABRI in education Jorhadabri Administration, place of ruined building. Korba

nd 92 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 51 50 49 48 47 46 45 44 43 42 41 40 39 38 37 Sl place ofruinedbuilding. Primary SchoolDHUKUPATHRA in Construction ofnewbuildingfor of ruinedbuilding. Primary SchoolDHATURAinplace Construction ofnewbuildingfor place ofruinedbuilding. BOYS PrimarySchoolUTARDAin Construction ofnewbuildingfor place ofruinedbuilding. GIRLS PrimarySchoolUTARDAin Construction ofnewbuildingfor place ofruinedbuilding. GIRLS PrimarySchoolBOIDAin Construction ofnewbuildingfor place ofruinedbuilding. Primary SchoolBUNDELIPARAin Construction ofnewbuildingfor place ofruinedbuilding. Primary SchoolJAYANTINAGARin Construction ofnewbuildingfor place ofruinedbuilding. Primary SchoolDONGANALAin Construction ofnewbuildingfor place ofruinedbuilding. Primary SchoolDHODHIPARAin Construction ofnewbuildingfor place ofruinedbuilding. Primary SchoolSAJABAHARIin Construction ofnewbuildingfor of ruinedbuilding. Primary SchoolRAJKAMMAinplace Construction ofnewbuildingfor of ruinedbuilding. Primary SchoolNAVAPARAinplace Construction ofnewbuildingfor place ofruinedbuilding. Primary SchoolKUTELAMUDAin Construction ofnewbuildingfor ruined building. Primary SchoolSHIVPURinplaceof Construction ofnewbuildingfor place ofruinedbuilding. Primary SchoolGHUICHUAAin Construction ofnewbuildingfor Activity identified CSR Projector education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting education Promoting which the project is Sector in covered Town Block/ Village/ State/District/ Dhukupathra CG/Korba/Pali / Dhatura CG/Korba/Pali / Utarda CG/Korba/Pali / Utarda CG/Korba/Pali / Boida CG/Korba/Pali / Bundelipara CG/Korba/Pali / Jayanti Nagar CG/Korba/Pali / Donganala CG/Korba/Pali / Dhodhipara CG/Korba/Pali / Sajabahari CG/Korba/Pali / Rajkamma CG/Korba/Pali / Navapara CG/Korba/Pali / Kutelamuda CG/Korba/Pali / Shivpur CG/Korba/Pali / Ghuichuaa CG/Korba/Pali / ( programs project or ` (Budget) Amount inLakh) Outlay 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 wise projects or ( programs ` spent on Amount inLakh) 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 4.34 the expenditure Cumulative ( reporting ` up tothe 32 inLakh) period 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 10.85 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Implementing (SECL/ Govt./ 2017-18 NGO etc.) Agency District District District District District District District District District District District District District District District Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba (A MiniRatnaPSU) SECL 93

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

52 Construction of new building for Promoting CG/Korba/Pali / 10.85 4.34 10.85 District Primary School PAKHANAPARA in education Pakhanapara Administration, place of ruined building. Korba

53 Construction of new building for Promoting CG/Korba/Pali / 10.85 4.34 10.85 District Primary School AAMGAON in place education Aamgaon Administration, of ruined building. Korba

54 Construction of 1418 nos toilets for Sanitation CG/Korba/Korba/ 182.23 163.34 163.34 District domestic purpose on saturation Various villages Administration, basis for Open Defecation Free Korba (ODF) status to 08 nos of villages of Korba block as requested by Collector Korba district on deposit basis

55 Development/beautification of Rural CG/Korba/Pali / 20.53 1.65 17.43 SECL Dumarkachar Chowk under CSR Development Dumar kachhar Activity of Dipka Area

56 Construction of CC road (360m) Rural CG/Korba/ 9.58 9.58 9.58 SECL from main road to House of Makhan Development Katghora/Gandhi at Bankhetapara of Dipka Area Nagar (Under CSR).

57 Drilling of 125/115 and 150 mm Drinking Water CG/Korba/ 0.93 0.75 0.75 District Diameter tube well with 90 meter Katghora/Dipka Administration, deep /Installation of Hand Pump/ Korba Construction of platform in water crisis village/ rehabilitated site

58 Drilling of 125/115 and 150 mm Drinking Water CG/Korba/Podi 0.93 0.75 0.75 District Diameter tube well with 90 meter Uproda/Bango Administration, deep /Installation of Hand Pump/ Korba Construction of platform in water crisis village/ rehabilitated site

59 Drilling of 125/115 and 150 mm Drinking Water CG/Korba/Podi 0.93 0.75 0.75 District Diameter tube well with 90 meter Uproda/Korba Administration, deep /Installation of Hand Pump/ Korba Construction of platform in water crisis village/ rehabilitated site

60 Drilling of 125/115 and 150 mm Drinking Water CG/Korba/Podi 0.93 0.75 0.75 District Diameter tube well with 90 meter Uproda/Jalke Administration, deep /Installation of Hand Pump/ Korba Construction of platform in water crisis village/ rehabilitated site

61 Drilling of 125/115 and 150 mm Drinking Water CG/Korba/Podi 0.93 0.75 0.75 District Diameter tube well with 90 meter Uproda/Jalke Administration, deep /Installation of Hand Pump/ Korba Construction of platform in water crisis village/ rehabilitated site

nd 94 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 71 70 69 68 67 66 65 64 63 62 Sl Gevra Area. Pali underCSRheadofSECL, organizing PaliMahotsav-2018at Lakhs toDistrictCollector,Korba for Financial assistanceof mohalla DalipnagarBhilaiBazar Installation ofHandPumpatSagar rehabilitated site platform inwatercrisisvillage/ of HandPump/Construction well with180meterdeep/Installation Drilling of150mmDiametertube rehabilitated site platform inwatercrisisvillage/ of HandPump/Construction well with180meterdeep/Installation Drilling of150mmDiametertube rehabilitated site platform inwatercrisisvillage/ of HandPump/Construction well with180meterdeep/Installation Drilling of150mmDiametertube rehabilitated site platform inwatercrisisvillage/ of HandPump/Construction well with180meterdeep/Installation Drilling of150mmDiametertube crisis village/rehabilitatedsite Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115and150mm crisis village/rehabilitatedsite Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115and150mm crisis village/rehabilitatedsite Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115and150mm crisis village/rehabilitatedsite Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115and150mm Activity identified CSR Projector ` 25.00 Culture Heritage, Art& National Protection of Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water which the project is Sector in covered Town Block/ Village/ State/District/ CG/Korba/Pali/ Uproda/Madai CG/Korba/Podi Katghora Katghora/ CG/Korba/ Korba CG/Korba/Korba / Korba CG/Korba/Korba/ Korba CG/Korba/Korba / Uproda/Morga CG/Korba/Podi Uproda/Morga CG/Korba/Podi Nagar Uproda/Aitma CG/Korba/Podi Uproda/Kulhariya CG/Korba/Podi ( programs project or ` (Budget) Amount inLakh) Outlay 25.00 wise 1.96 1.62 1.62 1.62 1.62 0.93 0.93 0.93 0.93 projects or ( programs ` spent on Amount inLakh) 25.00 1.56 1.30 1.30 1.30 1.30 0.75 0.75 0.75 0.75 the expenditure Cumulative ( reporting ` up tothe 32 inLakh) period 25.00 1.56 1.30 1.30 1.30 1.30 0.75 0.75 0.75 0.75 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Implementing (SECL/ Govt./ 2017-18 NGO etc.) Agency District District District District District District District District District District Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba (A MiniRatnaPSU) SECL 95

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

72 Construction of Community building Rural CG/Korba/ 11.65 3.60 9.60 SECL at village Mudali under CSR head of Development Katghora/Mudali Gevra Area for the Year 2013-14

73 Construction of Community building Rural CG/Korba/Pali/ 11.79 3.48 9.48 SECL at Patel Para, Korbi under CSR Development Korbi head of Gevra Area for the Year 2013-14

74 Construction of Community building Rural CG/Korba/ 11.62 3.21 9.21 SECL at village Salora (Kha) under CSR Development Katghora/Salora head of Gevra Area for the Year (Kha) 2013-14

75 Construction of Community building Rural CG/Korba/Pali/ 12.00 3.91 9.91 SECL at village Bhalpahari under CSR Development Bhalpahari head of Gevra Area for the Year 2013-14

76 Construction of Community building Rural CG/Korba/Pali/ 11.66 3.08 9.08 SECL at village Khamhariya under CSR Development Khamhariya head of Gevra Area for the Year 2013-14

77 Construction of Community building Rural CG/Korba/ 13.36 4.61 11.61 SECL at village Mohariyamunda under Development Katghora/ CSR head of Gevra Area for the Mohariyamunda Year 2013-14

78 Supply of Audio, visual & Welfare of the CG/Korba/ 4.32 2.88 2.88 SECL Physiotherapy Equipment with Table differently Katghora/Gevra & Chair in Samarpan School (A abled Project school for differently abled) in Gevra Project.

79 Providing financial assistance to the Sanitation CG/Korba/Korba/ 184.99 167.49 167.49 District District Collector, Korba against Various villages Administration, construction of 1454 nos. toilets for Korba domestic purpose on saturation basis for Open Defecation Free (ODF) Status to 6 No of Villages of Korba block, District- Korba under CSR activities of Gevra Area

80 Construction of Bore well/ hand Drinking Water CG/Korba/Pali/ 1.62 1.31 1.31 District pump with platform at Haranmudi, Haranmudi Administration, Pali Korba

81 Construction of Bore well/ hand Drinking Water CG/Korba/Pondi 1.62 1.32 1.32 District pump with platform at Rampur, Uprora/Rampur Administration, Pondi Uprora Korba

82 Construction of community hall at Rural CG/Korea/ 8.07 1.14 7.14 SECL Raipara village, Korea District Development Manendragarh/ Chhattisgarh Semra

nd 96 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 98 97 96 95 94 93 92 91 90 89 88 87 86 85 84 83 Sl Dhelwadih Saraswati shishuMandirschoolof Construction of10noclassin at ArdavillageunderDSBarea Construction ofcommunitybuilding at Maheshpurvillage,DSBarea Construction ofCommunitybuilding Abadh KishroreSharma ward No-09atPaliSubAreaby Providing shedforcremationghat K.K.Singh at MuktiDhamLalpurUmariaby wall alongwithguardandstoreroom Construction ofbalanceboundary Umaria community forSewaBharatiat health carecenterfortribal Construction ofhostel,libraryand Bargaon, Shahpura Janjati KalyanKendraMahakaushal development andhealthcentrefor Construction ofhostel,skill Talab atMalga Drilling of6inchborewellatSagara capacity, WardNo.07Kotma Overhead watertank1.35lakhliter of JamunaBastiatJKArea and 10sewingmachinestofemales Providing needbasedskilltraining Secondary SchoolLatarvillage Construction ofhallatGovt.Higher (Roof, Floor,Dining) Higher SecondarySchoolKotma Renovation ofHostelatExcellence Hiring ofAmbulance Sakola One ModelAnganwadiCentreat Pakaria village Construction ofcommunityhallat School Kotma Excellence HigherSecondary Library cuminternetzoneat Activity identified CSR Projector education Promoting Development Rural Development Rural Development Rural Development Rural education Promoting education Promoting Drinking Water Drinking Water vocational skills enhancing employment Promoting education Promoting education Promoting Healthcare Promoting Healthcare Promoting Development Rural education Promoting which the project is Sector in covered Town Block/ Village/ State/District/ Dhelwadih Katghora/ CG/Korba/ Katghora/Arda CG/Korba/ Maheshpur Katghora/ CG/Korba/ Pali MP/Umaria/Pali/ Karkeli/Lalpur MP/Umaria/ town Manpur/Umaria MP/Umaria/ Bargaon Shahpura/ MP/Dindori/ Anuppur/Malga MP/Anuppur/ Kotma /Kotma MP/Anuppur/ Basti Anuppur/Jamuna MP/Anuppur/ Anuppur/Latar MP/Anuppur/ Kotma /Kotma MP/Anuppur/ Anuppur/Anuppur MP/Anuppur/ Anuppur/Sakola MP/Anuppur/ Anuppur/Kotma MP/Anuppur/ Kotma /Kotma MP/Anuppur/ ( programs project or ` (Budget) Amount inLakh) Outlay 43.31 82.00 96.10 24.50 18.26 10.00 10.75 10.00 wise 7.61 7.84 8.19 8.04 3.00 1.50 6.40 4.87 projects or ( programs ` spent on Amount inLakh) 44.35 29.06 22.73 3.92 0.50 0.19 0.23 0.69 1.37 1.48 6.06 6.25 4.87 8.37 9.05 9.61 the expenditure Cumulative ( reporting ` up tothe 32 inLakh) 100.02 period 83.18 22.73 18.26 3.92 0.50 0.19 8.12 8.28 1.37 1.48 6.06 4.87 8.37 9.05 9.61 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Implementing (SECL/ Govt./ 2017-18 NGO etc.) Agency SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL (A MiniRatnaPSU) SECL 97

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

Sl CSR Project or Sector in State/District/ Amount Amount Cumulative Implementing Activity identified which the Block/ Village/ Outlay spent on expenditure Agency project is Town (Budget) the up to the (SECL/ Govt./ covered project or projects or reporting NGO etc.) programs programs period wise (` in Lakh) (` in Lakh) (` in Lakh) 99 Repair / short construction work of Promoting CG/Korba/Korba/ 3.84 1.54 3.84 District Pre. Mai.SC. Caste Kanya education Korba Administration, Chatrawas ITI Korba Korba 100 Repair / short construction work of Promoting CG/Korba/Pali/ 7.30 2.92 7.30 District ST Kanya Ashram Nonbirra education Nonbirra Administration, Korba 101 Repair / short construction work of Promoting CG/Korba/Korba/ 4.84 1.93 4.84 District Pre. Mai.ST. Kanya Chatrawas education Bhaisma Administration, Bhaisma Korba 102 Repair / short construction work of Promoting CG/Korba/Korba/ 9.12 3.65 9.12 District Pre. Mai.ST. Ashram Shyang education Shyang Administration, Korba 103 Construction of toilet, drinking water Promoting CG/Korba/Korba/ 6.00 2.41 6.00 District and kitchen shade in boys hostel education Kudmura Administration, Kudmura Korba 104 Construction of toilet and drinking Promoting CG/Korba/ 4.00 1.60 4.00 District water in Boys hostel - Sohagpur education Kartala/Sohagpur Administration, Korba 105 Construction of new hall in place of Promoting CG/Korba/Korba/ 11.38 4.55 11.38 District old hall in Middle school Kachhar education Kachhar Administration, Korba 106 Construction of new hall in place of Promoting CG/Korba/Korba/ 11.38 4.55 11.38 District old hall in Middle school Kanya education Kudmura Administration, Ashram Kudmura Korba 107 Construction of new hall in place of Promoting CG/Korba/Korba/ 11.38 4.55 11.38 District old hall in Middle school Godhi education Godhi Administration, Korba 108 Construction of new hall in place of Promoting CG/Korba/Korba/ 11.38 4.55 11.38 District old hall in Middle school Chuiya education Chuiya Administration, Korba 109 Construction of 1197 nos toilets for Sanitation CG/Korba// 137.88 137.88 137.88 District domestic purpose on saturation Villages of Korba Administration, basis for Open Defecation Free Korba (ODF) status to 08 nos of villages of Korba block as requested by Collector Korba district on deposit basis 110 Provision of Nal Jal Yojna at Drinking Water CG/Korba/ 31.60 25.28 25.28 District Salihabhata village Kartala/ Administration, Salihabhata Korba 111 Piped water supply scheme at Drinking Water CG/Korba/ 44.20 35.36 35.36 PHED, Korba Purena village. Korba district Kartala/Purena 112 Drilling of 125/115 & 150 mm Drinking Water CG/Korba/Korba/ 0.93 0.75 0.75 PHED, Korba Diameter tube well with 90 meter Godhi deep /Installation of Hand Pump/ Construction of platform in water crisis village - Godhi near school

nd 98 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 113 114 115 116 117 118 119 120 121 Sl crisis village–Badgaon(Lampahad) Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm crisis village–Keubahar(Kargil) Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm Budhimata temple) crisis village–Amaldiha(Near Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm complex) crisis village–Ajgarbahar(PHC Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm center Lampahad) crisis village–Arsena(Subhealth Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm crisis village –Patadi(PHCcomplex) crisis village Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm Saraswati school) crisis village–Rampur(near Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm complex) crisis village–Pasan(Policestation Construction ofplatforminwater deep /InstallationofHandPump/ Diameter tubewellwith90meter Drilling of125/115&150mm Badgaon (nearAshram) platform inwatercrisisvillage– of HandPump/Construction well with180meterdeep/Installation Drilling of150mmDiametertube Activity identified CSR Projector Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water which the project is Sector in covered Town Block/ Village/ State/District/ Badgaon CG/Korba/Korba/ Keubahar CG/Korba/Korba/ Amaldiha CG/Korba/Korba/ Ajgarbahar CG/Korba/Korba/ Arsena CG/Korba/Korba/ Patadi CG/Korba/Korba/ Rampur CG/Korba/Korba/ Uproda/Pasan CG/Korba/Pondi Badgaon CG/Korba/Korba/ ( programs project or ` (Budget) Amount inLakh) Outlay wise 0.93 0.93 0.93 0.93 0.93 0.93 0.93 0.93 1.62 projects or ( programs ` spent on Amount inLakh) 0.75 0.75 0.75 0.75 0.75 0.75 0.75 0.75 1.29 the expenditure Cumulative ( reporting ` up tothe 32 inLakh) period 0.75 0.75 0.75 0.75 0.75 0.75 0.75 0.75 1.29 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Implementing (SECL/ Govt./ PHED, Korba PHED, Korba PHED, Korba PHED, Korba PHED, Korba PHED, Korba PHED, Korba PHED, Korba PHED, Korba 2017-18 NGO etc.) Agency (A MiniRatnaPSU) SECL 99

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

122 Drilling of 150 mm Diameter tube Drinking Water CG/Korba/Korba/ 1.62 1.29 1.29 PHED, Korba well with 180 meter deep /Installation Jungle site Banki of Hand Pump/ Construction of platform in water crisis village – Korba (Jungle site Banki) 123 Drilling of 150 mm Diameter tube Drinking Water CG/Korba/Korba/ 1.62 1.29 1.29 PHED, Korba well with 180 meter deep /Installation Kudripara Banki of Hand Pump/ Construction of platform in water crisis village – Korba (Kudripara Banki) 124 Drilling of 150 mm Diameter tube Drinking Water CG/Korba/Korba/ 1.62 1.29 1.29 PHED, Korba well with 180 meter deep /Installation Kuchena Basti of Hand Pump/ Construction of platform in water crisis village – Korba (Kuchena Basti) 125 Drilling of 150 mm Diameter tube Drinking Water CG/Korba/Korba/ 1.62 1.28 1.28 PHED, Korba well with 180 meter deep /Installation Pankhadafai of Hand Pump/ Construction of platform in water crisis village – Korba (Pankhadafai) 126 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Dhaurabhanta Administration, capacity 1800 lit / hr) Dhaurabhatha Korba (Gokanai) 127 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Iraf Administration, capacity 1800 lit / hr) Iraf Korba (Dadarpara) 128 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Chepa Administration, capacity 1800 lit / hr) Chepa Korba (Duggupara) 129 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Bariumrao Administration, capacity 1800 lit / hr) Bariumrav Korba

130 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Baisemar Administration, capacity 1800 lit / hr) Baisemer Korba (Duggupara) 131 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Pahadgaon Administration, capacity 1800 lit / hr) Pahadgav Korba (Basti) 132 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Dhukupakhna Administration, capacity 1800 lit / hr) Dhukupakhna Korba (Pandarapakhna)

nd 100 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 133 134 135 136 137 138 139 140 141 142 143 144 Sl (Sonsari) capacity 1800lit/hr)Batara (diameter 125mm,depth75m, Installation ofsolarduelpump (Sonardih) capacity 1800lit/hr)Kapot (diameter Installation ofsolarduelpump (Chanwaripara) capacity 1800lit/hr)Karanwapara (diameter Installation ofsolarduelpump (Hardikachhar) capacity 1800lit/hr)Kodar (diameter Installation ofsolarduelpump (Pachpedipara) capacity 1800lit/hr)Shivpur (diameter Installation ofsolarduelpump (Davanpara) capacity 1800lit/hr)Mudhali (diameter Installation ofsolarduelpump (Sararpara) capacity 1800lit/hr)Ramkachar (diameter Installation ofsolarduelpump (Pandopara) capacity 1800lit/hr)Udan (diameter Installation ofsolarduelpump capacity 1800lit/hr)Telsara (diameter Installation ofsolarduelpump (Jalhalpara) capacity 1800lit/hr)Limpani (diameter Installation ofsolarduelpump (Semarpara) capacity 1800lit/hr)Limpani (diameter Installation ofsolarduelpump (Jamnipara) capacity 1800lit/hr)Raha (diameter Installation ofsolarduelpump Activity identified 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, 125mm,depth75m, CSR Projector Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water Drinking Water which the project is Sector in covered Town Block/ Village/ State/District/ Batra CG/Korba/Pali/ Kapot CG/Korba/Pali/ Karranawapara CG/Korba/Pali/ Kodar CG/Korba/Pali/ Shivpur CG/Korba/Pali/ Mudhali CG/Korba/Pali/ Ramakachhar CG/Korba/Pali/ Udan CG/Korba/Pali/ Telsara CG/Korba/Pali/ Limpani CG/Korba/Pali/ Limpani CG/Korba/Pali/ Raha CG/Korba/Pali/ ( programs project or ` (Budget) Amount inLakh) Outlay wise 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 projects or ( programs ` spent on Amount inLakh) 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 the expenditure Cumulative ( reporting ` up tothe 32 inLakh) period 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 5.00 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Administration, Implementing (SECL/ Govt./ 2017-18 NGO etc.) Agency District District District District District District District District District District District District Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba Korba (A MiniRatnaPSU) SECL 101

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

Sl CSR Project or Sector in State/District/ Amount Amount Cumulative Implementing Activity identified which the Block/ Village/ Outlay spent on expenditure Agency project is Town (Budget) the up to the (SECL/ Govt./ covered project or projects or reporting NGO etc.) programs programs period wise (` in Lakh) (` in Lakh) (` in Lakh) 145 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Puta Administration, capacity 1800 lit / hr) Puta (Linepara) Korba 146 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Ratkhandi Administration, capacity 1800 lit / hr) Ratkhandi Korba (Raikachhar) 147 Installation of solar duel pump Drinking Water CG/Korba/Pali/ 5.00 2.00 5.00 District (diameter 125 mm, depth 75 m, Lafa Administration, capacity 1800 lit / hr) Lafa Korba (Parvatdan chowk) 148 Construction of 1299 nos toilets for Sanitation CG/Korba/Korba/ 171.86 149.63 149.63 District domestic purpose on saturation Various villages Administration, basis for Open Defecation Free Korba (ODF) status to 09 nos of villages of Korba block as requested by Collector Korba district on deposit basis 149 Arrangement of drinking water at Drinking Water CG/Korba/Korba/ 1.62 1.30 1.30 District Vikasnagar, Korba Korba Administration, Korba 150 Arrangement of drinking water at Drinking Water CG/Korba/Korba/ 1.62 1.30 1.30 District Naya Rojgar Karyalaya, Korba Korba Administration, Korba 151 Arrangement of drinking water at Drinking Water CG/Korba/Korba/ 1.62 1.30 1.30 District Livelihood College, Korba Korba Administration, Korba 152 Arrangement of drinking water at Drinking Water CG/Korba/ 1.96 1.57 1.57 District Naraibodh, Ward No. 62 Katghora/ Administration, Naraibodh Korba 153 Arrangement of drinking water at Drinking Water CG/Korba/ 1.96 1.57 1.57 District Durena Village Katghora/Durena Administration, Korba 154 Arrangement of hand pump in Drinking Water CG/Korba/ 1.96 1.56 1.56 District Salora (Kha) Village Katghora/Salora Administration, (Kha) Korba 155 Arrangement of drinking water with Drinking Water CG/Korba/ 3.92 3.14 3.14 District Submersible pump at Saraisingar Katghora/ Administration, Village Saraisingar Korba 156 Financial Assistance to District Protection of CG/Raigarh/ 6.00 6.00 6.00 District Collector for “Chakradhar Samarah National Raigarh/Raigarh Administration, 2017-18” for promotion of Art & Heritage, Art & Raigarh Culture Culture 157 Promotion of Art and Culture through Protection of CG/Raigarh/ 481.4 79.92 79.92 District facilitation and upgradation of National Raigarh/Raigarh Administration, infrastructure at Auditorium in Heritage, Art & Raigarh Raigarh Culture

nd 102 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 158 160 159 161 163 162 164 165 166 167 168 169 Sl (Backward Block)ofRaigarhDistrict. coaching oftribalyouthsinKharsia Development ofstudentsthrough Capacity Building/Skill under CSRActivity Gare PelmaAreaofRaigarhDistrict Village Sarasmal,BlockTamnar, Construction ofCommunityHallat Mines inRaigarhDistrict students neararoundGarePelma seater )servicesforunprivileged Providing SchoolBus(2No,52 under CSRActivity Gare PelmaAreaofRaigarhDistrict Village Kosampali,BlockTamnar, Construction ofCommunityHallat village nearBSA Deepening ofpondatRumkera boundary wallatAuramuda,Baroud Anganwadi, Primaryschoolwith Construction ofCommunityHall, project areasunderCSR) facilities toBPLfamiliessurrounding Health onWheels(Basicmedical Secondary School Boundary wallinPusaldaHigher near ChhalSubArea boundary wallatKataipalivillage Construction ofHighSchool Area Pamgarh villagenearChhalSub middle schoolboundarywallat Construction ofbalanceworkin Area Beharamuda villagenearChhalSub Construction ofCCRoadat near ChhalSubArea pipeline worksatPamgarhvillage Providing submersiblepumpand Activity identified CSR Projector education Promoting Development Rural education Promoting Development Rural Resources of Natural Conservation and Sustainability Environmental Development Rural Healthcare Promoting education Promoting Development Rural Development Rural Development Rural Drinking Water which the project is Sector in covered Town Block/ Village/ State/District/ Villages Kharsia/Various CG/Raigarh/ Tamnar/Sarasmal CG/Raigarh/ Villages Tamnar/Various CG/Raigarh/ Kosampali Tamnar/ CG/Raigarh/ Rumkera Gharghoda/ CG/Raigarh/ Auramuda Gharghoda/ CG/Raigarh/ Various Villages Various Villages/ CG/Raigarh/ Pusalda Dharamjaigarh/ CG/Raigarh/ Kataipali Dharamjaigarh/ CG/Raigarh/ Kharsia/Pamgarh CG/Raigarh/ Behramuda Dharamjaigarh/ CG/Raigarh/ Kharsia/Pamgarh CG/Raigarh/ ( programs project or ` (Budget) Amount inLakh) Outlay 13.81 23.00 13.81 12.00 80.77 21.00 10.00 wise 32.4 9.90 5.50 4.50 5.00 projects or ( programs ` spent on Amount inLakh) 29.16 19.96 30.00 3.00 5.00 5.66 1.34 7.94 8.08 4.81 3.41 4.83 the expenditure Cumulative ( reporting ` up tothe 32 inLakh) period 29.16 25.67 30.00 3.00 5.00 6.33 2.66 7.94 8.08 4.81 3.41 4.83 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Administration, Implementing (SECL/ Govt./ 2017-18 NGO etc.) Agency Raigarh District SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL SECL (A MiniRatnaPSU) SECL 103

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

170 Payment towards Human Resource Administrative 6.48 6.48 6.48 TISS Expenses of National CSR Hub Expense (TISS, Mumbai) for the months of January 2017 to June 2017 171 Financial assistance to Rawat Nach Protection of CG/Bilaspur/ 1.50 1.50 1.50 Rawat Nach Mahotsav Samiti through District National Belha/Bilaspur Mahotsav Collector, Bilaspur for distribution of Heritage, Art & Samiti food packets to the 6000 participants Culture of 40th Annual Rawat Nach Mahotsav, Bilaspur (CG)” under CSR activity of SECL – HQ. 172 Financial assistance to SPIC Protection of CG/Surajpur, 26.77 15.00 15.00 Spic Macay MACAY for conducting workshops in National Surguja & Korea// Schools & Colleges in Chhattisgarh. Heritage, Art & Culture 173 Impact Assessment Study of Administrative 13.75 2.75 2.75 NIT Rourkela Corporate Social Responsibility Expense activities of South Eastern Coalfields Limited, Bilaspur from FY 2010-11 to FY 2015-16 and Social Audit of Community Benefit Measures 174 Financial assistance to Ma Sharda Promoting MP/Annuppur/ 40.00 3.33 40.00 Shri Rama Kanya Vidyapeeth, Podki, Anuppur education Pushprajgarh/ Krishna under Ramakrishna Sewa Samiti Podki Vivekananda towards development works for Sevashram adoption of tribal girls 175 Providing contribution of Rs. 10.00 Contribution 1000.00 1000.00 1000.00 Central Govt. crore to Clean Ganga Fund set up towards Clean by the Central government for Ganga Fund rejuvenation of National River Ganga under CSR head 176 Deepening of pond at 36 no. of Environmental CG/Rajnandgaon/ 400.00 30.01 375.87 District villages located in Rajnandgaon Sustainability Various villages Administration, district, CG and Rajnandgaon Conservation of Natural Resources 177 Providing financial assistance to Welfare of the CG/Bilaspur/ 174.47 174.47 174.47 SECL, District District Administration, Bilaspur for differently Various Villages Administration, providing Motorized Tricycle to abled of Bilaspur Bilaspur & Disabled under CSR head of SECL ALIMCO HQ 178 Financial assistance to Jan Promoting CG/Bilaspur/ 15.37 11.60 11.60 JSS Ganiyari Swasthya Sahayog, Ganiyari for Healthcare Takhatpur/ Bilaspur construction of radiology unit & Ganiyari advanced laboratory section and transformer & its installation under CSR activities of SECL

nd 104 32 Annual Report 2017-18 Board’s Report|onSubsidiariesAnnualCSRSecretarialAudit 187 186 185 184 183 182 181 180 179 Sl Installment) people underM-Skill(Second Providing trainingtounemployed CSR activitiesofSECL.(2017-18) Chhattisgarh Programme,underthe Department underHariyar Crore toChhattisgarhStateForest Financial AssistanceofRs.20.00 CSR activitiesofSECL.(2016-17) Chhattisgarh Programme,underthe Department underHariyar Crore toChhattisgarhStateForest Financial AssistanceofRs.32.00 SECL Vidisha, MP,underCSRactivitiesof complex inVillageKagpur,District- tank anddevelopmentofTourist Rs. 233.30Lakhfor‘Rejuvenationof Collector, Vidisha,MP,amountingto Financial AssistancetoDistrict SECL HQ Mandir BirkonaunderCSRworkof Laboratory forSaraswatiShishu Construction ofLibraryand Samiti, Birkona Birkona bySaraswatiBalKalyan Toilet atSaraswatiShishuMandir, Construction ofWashroomand Bijapur district,CG hostel atBijapurandBhairamgarhin seater girlsand100boys 562.36 Lakhforconstructionof50 Providing financialassistanceforRs. Sendari, BilaspurChhattisgarh Ambulance forstateMentalHospital, Financial assistanceforprocuringan activity ofSECL–HQ and DeliveryservicesunderCSR Ward BuildinganddevelopingLabor Ganiyari forConstructionofLabor Lakhs toJanSwasthyaSahyog, Financial assistanceofRs.24.12 Activity identified CSR Projector vocational skills enhancing employment Promoting Resources of Natural Conservation and Sustainability Environmental Resources of Natural Conservation and Sustainability Environmental Development Rural education Promoting education Promoting education Promoting Healthcare Promoting Healthcare Promoting which the project is Sector in covered districts CG/Operating districts CG/Operating districts ofSECL CG/Operating Kagpur/Kagpur MP/Vidisha/ Belha/Birkona CG/Bilaspur/ Belha/Birkona CG/Bilaspur/ Bhairamgarh Bijapur & CG/Bijapur/ Belha/Sendari CG/Bilaspur/ Town Block/ Village/ State/District/ Ganiyari Takhatpur/ CG/Bilaspur/ ( programs project or ` (Budget) Amount 2000.00 3200.00 inLakh) Outlay 562.36 14.00 223.3 20.00 10.00 24.12 wise 8.90 projects or ( programs ` spent on Amount 2000.00 3100.23 inLakh) 506.12 46.66 12.00 10.00 21.71 3.70 5.34 the expenditure Cumulative ( reporting ` up tothe 32 2000.00 3200.00 inLakh) 506.12 period 46.66 12.00 12.10 10.00 21.71 5.34 nd AnnualReport

A SubsidiaryofCoalIndiaLimited Shishu Mandir, Administration, Administration, Implementing Kalyan Samiti, (SECL/ Govt./ Saraswati Bal JSS Ganiyari 2017-18 development Chhattisgarh State Mental Department, Department, NGO etc.) Saraswati state skill Hospital, authority Birkona, Bilaspur Agency Bilaspur Bilaspur Birkona Vidisha Bijapur District District Health Forest Forest (A MiniRatnaPSU) SECL CG CG 105

FINANCIAL STATEMENTS STATUTORY REPORTS CORPORATE OVERVIEW Board’s Report | Report on Subsidiaries | Annual Report on CSR | Secretarial Audit Report

188 Providing LED based solar public Environmental UP/Fatehpur & 116.55 10.04 10.04 EESL lighting (High Mast) and Solar Street Sustainability Jhansi Lights in specified areas of Uttar and Pradesh through EESL under CSR Conservation activities of SECL HQ. of Natural Resources

189 Financial Assistance to Jilla Kabaddi Promotion of CG/Bilaspur/ 2.25 2.25 2.25 Jilla Kabaddi Sangh for organizing Kabaddi sports Belha/Bilaspur Sangh Training Camp

190 Construction/repair of toilets in Sanitation CG/OD/MP 22618.00 -114.7 18279.11 Refund schools located in various districts of Received from Chhattisgarh, Madhya Pradesh, OPEPA, Odisha states under Swachh Odisha & Vidyalaya Abhiyan District Admin. Mandla, MP

191 Construction of Anganbadi building Promoting MP/Anuppur/ 10.00 6.98 6.98 SECL at Anganbadi Centre no.2 of Healthcare Jaitahri/Deohara Deohara Panchayat

192 Installation of one no. tube well with Drinking Water MP/Anuppur/ 5.00 0.14 5.38 SECL submersible pump set at Maa Pushprajgarh/ Sharda Kanya Vidya peeth Pondki Pondki

193 Construction of drain from Mutari Rural CG/Bilaspur/ 5.50 5.50 5.50 SECL nallah to Primary school at Laver Development Bilaspur/lavar Gram Panchayat under CSR activities of SECL HQ Bilaspur.

194 Providing Street lighting Rural CG/Bilaspur/ 179.77 53.83 163.62 Nagar Nigam, arrangement from Nutan chowk to Development Bilaspur/Bilaspur Bilaspur mopka chowk

195 Construction of 2 nos pachari at Rural CG/Bilaspur/ 4.57 4.57 4.57 SECL Lavar Gram panchayat undar CSR Development Bilaspur/lavar acitivty of SECL HQ., Bilaspur

Grand Total 9361.58 6. Reasons for not spending the amount of prescribed CSR Expenditure: Not applicable in view of 5(c) above. 7. Responsibility Statement of the CSR Committee regarding implementation and monitoring of CSR Policy: The CSR Committee certify that the implementation and monitoring of the CSR policy in respect of all projects/ programs covered under CSR initiatives for the year 2017-18, is in compliance with CSR objectives and CIL CSR Policy framed under the provisions of Companies Act, 2013.

Sd/- Sd/- Sd/- (Dr. R S Jha) (Dr. Sunil Kumar) (B. R Reddy) Director (Personnel) Chairman, CSR Committee of SECL Board CMD & CEO DIN: 07005297 DIN: 07379007 DIN: 07001710 Place : Raipur Dated : 24.06.2018

nd 106 32 Annual Report 2017-18