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Annual Report 15-16

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Annual Report 15-16 CENTRAL WAREHOUSING CORPORATION CENTRAL WAREHOUSING CORPORATION Annual Report 2015-16 i ii CENTRAL WAREHOUSING CORPORATION fo"k; lwph CONTENTS Page. No. 1 funs'kd e.My v Board of Directors 2 izcaèku vi Management 3 va'kèkkfj;ksa dks lwpuk xi Noce to Shareholders 4 y{;] nwjnf'kZrk ,oa mís'; xiv Mission, Vision, & Objecves 5 izeq[k fof'k"Vrk,a xv Highlights 6 funs'kd e.My dh fjiksVZ 1 Directors’ Report 7. fuxfer lkekftd nkf;Ro ,oa lqfLFkj fodkl xfrfofèk;ksa ij fjiksVZ 38 Report on Corporate Social Responsibility and Sustainable Development Acvies 8. uSxe vfèk'kklu fjiksVZ 42 Report on Corporate Governance 9. uSxe vfèk'kklu ij vuqikyu izek.k i= 57 Compliance Cerficate on Corporate Governance 10. dsUnzh; Hk.Mkjx`gksa dh lwph ,oa mudh Hk.Mkj.k {kerk 59 List of Central Warehouses and their Storage Capacity 11. lkekU; fufèk ys[ks dk fooj.k 91 12 lkekU; fufèk vuqlwfp;ka 98 13. Statement of Account of General Fund 133 14. General Fund Schedules 140 15. ys[kk ijh{kdksa dh fjiksVZ rFkk fuxe ds izR;qrj 174 Auditors’ Report and Replies of the Corporaon 16. Hkkjr ds fu;a=d ,oa egkys[kk ijh{kd dh fjiksVZ 181 Report of the C&AG of India 17. vè;{k dk vfHkHkk"k.k 183 Chairman’s Address Annual Report 2015-16 iii Jh gjizhr flag] izcaèk funs'kd] dsUnzh; Hk.Mkj.k fuxe dh 54oha okf"kZd lkèkkj.k cSBd ds volj ij fnukad 24 flrEcj -2016 dks va'kèkkfj;ksa dks lacksfèkr djrs gq,A Shri Harpreet Singh, Managing Director, CWC addressing the shareholders on the occasion of 54nd Annual General Meeng on 24th September 2016. iv CENTRAL WAREHOUSING CORPORATION BOARD OF DIRECTORS Jh ;ksxsUnz f=ikBh] vkbZ-,-,l- MkW- lh-oh- vkuUn cksl Jh gjizhr flag Jh lqjs'k dqekj of'k"B vè;{k vè;{k izcaèk funs'kd la;qDr lfpo ¼LVksjst ,oa ihth½ ¼12-09-2016 ls½ ¼11-09-2016 rd½ Shri Harpreet Singh ¼08-9-2016 ls½ Shri Yogendra Tripathi, IAS Dr. C.V. Ananda Bose Managing Director Shri Suresh Kumar Vashishth Chairman Chairman Joint Secretary (Storage & PG) (w.e.f. 12.09.2016) (Upto 11.9.2016) (w.e.f. 08.9.2016) Jh lqHkk”kh’k iaMk Jh lh- fo'oukFk Jh Ñ".k eksgu f=osnh Jh xksiky Ñ".k daly la;qDr lfpo ¼laxzg½ ¼16-08-2015 rd½ ¼21-11-2015 ls½ ¼20-11-2015 rd½ ¼08-09-2016 rd½ Shri C. Visawanath Shri Krishan Mohan Trivedi Shri Gopal Krishan Kansal Shri Subhasish Panda (Upto 16.08.2015) (w.e.f. 21.11.2015) (Upto 20.11.2015) Joint Secretary (Storage) (Upto 08.09.2016) Jherh eatw vxzoky MkW- jkds'k xqIrk Jh ds-oh- iznhi dqekj Jh ohjsUnz flag ¼15-06-2015 rd½ Dr. Rakesh Gupta Shri K.V. Pradeep Kumar Shri Virendra Singh Mrs. Manju Agarwal (Upto 15.06.2015) Jh oh-vkj- xqIrk Jh ts-,l- dkS'ky Jh ,l-lh- eqMxsjhdj Shri V.R. Gupta Shri J.S. Kaushal Shri S.C. Mudgerikar Annual Report 2015-16 v MANAGEMENT Jh ,l-,l- cèkkou] vkbZ,Q,l Jh vuax iky Jh ,u-ds- xzksoj Jh ,-ds- 'kekZ eq[; lrdZrk vfèkdkjh lfpo egkizcaèkd ¼foÙk ,oa ys[kk½ egkizcaèkd ¼dkfeZd½ Shri S.S. Badhawan, IFS Shri Anang Pal Shri N.K. Grover Shri A.K. Sharma Chief Vigilance Officer Secretary General Manager (F&A) General Manager (Pers.) Jh vfuy ekf.kd jko Jh dq'ky lksjsax Jh ,l-ds- 'kekZ Jh ,l-,l- lwn egkizcaèkd ¼iz.kkyh½ egkizcaèkd ¼Ø; ,oa xq.koÙkk iz.kkyh½ eq[; vfHk;Urk egkizcaèkd ¼ifj;kstuk½ Shri Anil Manik Rao Shri Kushal Soreng Shri S.K. Sharma Shri S.S. Sood General Manager (System) General Manager (Pur & QS) Chief Engineer General Manager (Project) Jh ,e-ds- oekZ Jh vkj-vkj- vxzoky MkW- ,l-lh- crjk Jh vkj-,u- dkSf'kd egkizcaèkd ¼okf.kfT;d½ egkizcaèkd ¼foÙk½ vks-,l-Mh- ¼olwyh½ mi egkizcaèkd ¼okf.kfT;d½ Shri M.K. Verma Shri R.R. Agarwal Dr. S.C. Batra Shri R.N. Kaushik Gen. Manager (Comm.) General Manager (Fin.) O.S.D. (Recovery) Deputy Gen. Manager (Comm.) vi CENTRAL WAREHOUSING CORPORATION MANAGEMENT Jh ,-,l- xksikyu Jh th-ih- flag Jh vfer iqjh Jh ,-ds- eYgks=k mi egkizcaèkd ¼foÙk½ mi egkizcaèkd ¼foÙk½ mi egkizcaèkd ¼foÙk½ mi egkizcaèkd ¼rduhdh½ Shri A.S. Gopalan Shri G.P. Singh Shri Amit Puri Shri A.K. Malhotra Deputy Gen. Manager (Fin.) Deputy Gen. Manager (Fin.) Deputy Gen. Manager (Fin.) Deputy Gen. Manager (Tech.) Jh ih-ih- flag Jh ,e-,y- eh.kk Jh fiadw dqekj lko Jh jktho fouk;d mi egkizcaèkd ¼lrdZrk½ mi egkizcaèkd ¼fujh{k.k½ mi egkizcaèkd ¼dkfeZd½ mi egkizcaèkd ¼izpkj½ Shri P.P. Singh Shri M.L. Meena Shri Pinkoo Kumar Saw Shri Rajeev Vinaik Deputy Gen. Manager (Vig.) Deputy Gen. Manager (Insp.) Deputy Gen. Manager (Pers.) Deputy Gen. Manager (Pub.) Annual Report 2015-16 vii REGIONAL MANAGERS Jh vuqjkx f=ikBh Jh lSE;wy izoh.k dqekj Jh vjfoUn pkSèkjh Jh ch- fueZy egky{eh pkj jkLrk u-&9] iYyoh dkWEiySDl vej fuokl] 75] vjsjk fgYl CykWd u- ,Q@4 ¼nwljk ry½ mUufr fo|ky; ds lkeus] ikynh fe'ku jksM dsUnzh; fo|ky; ds lkeus bUnzèkuq ekdsZV dkWEi-] vkbZvkjlh foyst vgenkckn&380007 csaxyw:&560027 Hkksiky&462011 u;kiYyh] Hkqous'oj&751015 Shri Anurag Tripathi Shri Samuel Praveen Kumar Shri Arvind Chaudhri Shri B. Nirmal Mahalaxmi Char Rasta No.-9, Pallavi Complex Amar Niwas, 75, Arera Hills Block No. F/4, (2nd Floor) opp. Unna Vidyalaya, Paldi Mission Road Opp. Kendriya Vidyalaya Indradhanu Mrk. Compx., IRC Village Ahmedabad-380007 Bengaluru-560027 Bhopal-462011 Nayapalli, Bhubaneshwar-751015 Jh jkes'oj Jh ,-Vh- 'kadj Jh 'kSys'k pUnz prqosZnh Jherh bfeyh ,l- fczlksgckj cs la-& 39] lSDVj&31, fFk#oYyjhye] 4] ukWFkZ ,osU;w Ldksi ehukj] dksj&3] izFke ry 39] lIrLokfgn iFk paMhx<+&160030 Jh uxj dkWyksuh] lSnkisV y{eh uxj fMfLVªd lsUVj lk:eVksfj;k Shri Rameshwar pSUubZ&600015 fnYyh&110092 xqokgkVh&781006 Bay no. 39, Sector-31A Shri A.T. Sankar Shri Shailesh Chandra Chaturvedi Smt. Emily S. Brishohbar Chandigarh-160030 Thiruvalarillam, 4, North Avenue SCOPE Minar, Core-3, 1st Floor 39, Saptaswahid Path Sri Nagar Colony, Saidapet Laxmi Nagar Dis. Centre Sarumatoria Chennai-600015 Delhi-110092 Guwaha-781006 Jh iou dkUr Jh ujsUnz dqekj Jh ih-vkj-ds- uk;j Jh HkkLdj fcLokl osvjgkmflax lnu] izFke ry ,&25] fl)kFkZ gkml] m|ksx Hkou ds 36@3072] oM;k uxj lh,elh fcfYMax] U;w ekdsZV dkWEi- xkaèkh Hkou ds ihNs] ih-ch- u- 34 lkeus] fryd ekxZ] ^lh* Ldhe dFkjh dknkow 6th ¶yksj] Qsl&1] 15&,u ukeiYyh] gSnjkckn&500001 t;iqj&302005 dksfPp usyh lsuxqIrk lj.kh] dksydkrk&87 Shri Pawan Kant Shri Narender Kumar Shri P.R.K. Nair Shri Bhaskar Biswas Warehousing Sadan, 1st Floor A-25, Sidharth House, Opp. Udyog 36/3072, Vdaya Nagar CMC Building, New Market Compx. Behind Gandhi Bhawan, P.B. No. 34 Bhawan, Tilak Marg, 'C' Scheme Kathri Kadavu 6th Floor, Phase-1, 15-N Nampally, Hyderabad-500001 Jaipur-302005 Kochi Nellie Sengupta Sarani, Kolkaa-87 viii CENTRAL WAREHOUSING CORPORATION REGIONAL MANAGERS Jh vkj-ds- caly Jh vkj-oh- fo'oukFk Jh ,-ds- nwcs ^osvjgkmflax Hkou* ok'kh] lsDVj & 20 fMfLVªd ikdZ] IykV u-&1 jksMost odZ'kki ds fudV] foHkwfr [k.M ok'kh] uoh eqEcbZ&400703 lsDVj&7] nzks.kkfxjh uksM xkserh uxj] y[kuÅ&226010 Shri R.V. Vishwanath uoh eqEcbZ&400707 Shri R.K. Bansal Vashi, Sector - 20 Shri A.K. Dubey 'Warehousing Bhawan', Near Roadways Vashi, Navi Mumbai-400703 District Park, Plot No. -1 Workshop, Vibhu Khand Sector-7, Dronagiri NodeS Gom Nagar, Lucknow-226010 Navi Mumbai-400707 Jh ekoh Ñ".k Jh vejh'k xkSre Jh ,l-,l- eh.kk cs ua-&35 ekS;kZ yksd dkWEiysDl] Cykd&, jkokHkkVk] lsDVj&4 2nd ¶yksj] Mkdcaxyk jksM ikW-vks-& chj xkao iapdqyk&134112 iVuk&800001 jk;iqj&493221 Shri Mavie Krishan Shri Amrish Gautam Shri S.S. Meena Bay No. - 35 Maurya Lok Complex, Block-A Rawabhata Sector-4 2nd Floor, Dakbungalow Road P.O. Beer Gaon Panchkula-134112 Patna-800001 Raipur-493221 Annual Report 2015-16 ix CONSTRUCTION CELL Jh ,l-ch- flag Jh th-,l- lqèkkdj vfèk'kklh vfHk;Urk vfèk'kklh vfHk;Urk lh,elh fcfYMax] U;w ekdsZV dkWEiySDl] 6nd ¶yksj ua-&4] ukWFkZ ,osU;w Qst&1] 15&,u] usyh lsuxqIrk lj.kh Jhuxj dkyksuh] lSnkisV dksydkrk&700087 pSUubZ&600015 Shri S.B. Singh Shri G.S. Sudhakar Execuve Engineer Execuve Engineer CMC Building, New Market Complex, 6th Floor No.-4, North Avenue Phase-1, 15-N, Nellie Sengupta Sarani Srinagar Colony, Saidapet Kolkaa-700087 Chennai-600015 Jh yoys'k dqekj Jh ts-ds- vxzoky vfèk'kklh vfHk;Urk] dksj&3] igyk ry vfèk'kklh vfHk;Urk Ldksi ehukj lsDVj&20] jsyos xqM~l ;kMZ ds fudV y{eh uxj ok'kh fnYyh&110092 uoh eqacbZ&400613 Shri Lavlesh Kumar Shri J.K. Agarwal Execuve Engineer, Core-3, Ist Floor Execuve Engineer Scope Minar Sector-20, Near Railway Goods Yard Laxmi Nagar Vashi Delhi-110092 Navi Mumbai-400613 x CENTRAL WAREHOUSING CORPORATION la0 ds-Hk-fu-@AAA&68¼i½ /,th,e-&2015&16/ch,.Mlh fnukad% 24 vxLr] 2016 dsUæh; HkaMkj.k fuxe ¼lkekU;½ fofu;e] 1965 ds fofu;e 20 ds lkFk ifBr HkaMkj.k fuxe vf/kfu;e] 1962 dh /kkjk 13 ¼1½ ds vuqlj.k esa ,rn+ }kjk lwpuk nh tkrh gS fd dsUæh; Hka.Mkj.k fuxe ds va'k/kkfj;ksa dh 54oha okf"kZd lk/kkj.k cSBd fnukad 24 flrEcj] 2016 ¼”kfuokj½ dks çkr% 11-30 cts osvjgkmflax Hkou 4@1] lhjh baLVhP;w'kuy ,fj;k] vxLr ØkfUr ekxZ] gkSt[kkl] ubZ fnYyh&110016 fLFkr v‚fMVksfj;e esa gksxh] ftlesa fuEufyf[kr dk;Z lEikfnr fd, tk;saxs%& 1- dsUæh; Hk.Mkj.k fuxe dh 28&09&2015 dks gqbZ 53oha okf"kZd lk/kkj.k cSBd ds dk;Zo`rksa dh iqf"V A 2- o"kZ 2015&16 ds okf"kZd ys[kksa rFkk bu ij ys[kk ijh{kdksa dh fjiksVZ lfgr o"kZ 2015&16 ds nkSjku fuxe ds dk;Zdyki ij funs'kd e.My dh fjiksVZ ij ppkZ rFkk budk vaxhdj.kA 3- v/;{k dh vuqefr ls vU; dksbZ fo"k;A d- dksbZ va'k/kkjh vFkok ijks{kh /kkjd fuxe dh fdlh okf"kZd lk/kkj.k cSBd esa mifLFkr gksus vkSj oksV nsus dk rc rd gdnkj ugha gksxk tc rd ladYi dh çfr rFkk okf"kZd lk/kkj.k cSBd esa oksV nsus ds mís'; ds fy, fo'ks"k :i ls fu/kkZfjr çi= esa ijks{kh ds lkFk çek.kdrkZ vf/kdkjh }kjk gLrk{kfjr ,oa eksgj yxs ladYi dh vf/kçekf.kr çfrfuxe ds fuxfer dk;kZy; esa 20-9-2016 rd vFkok blls igys tek u dj nh tk,xhA vr% 20-9-2016 ds ckn rFkk lwpuk tkjh gksus dh rkjh[k ls igys tek dh xbZ ijks{kh@,-vkj ij fopkj ugh afd;k tk,xk A ¼dsUæh; Hk.Mkj.k fuxe ¼lkekU;½ fofu;e] 1965 ds fofu;e 31 ,oa 32 ½ [k- fuxe dk 'ks;j jftLVj 26-8-2016 ls 24-9-2016 rd cUn jgsxk A x- dsUæh; Hk.Mkj.k fuxe dh 24-9-2016 dks gksus okyh va'k/kkfj;ksa dh okf"kZd lk/kkj.k cSBd esa Hkkx ysus okys va'k/kkfj;ksa ds çfrfuf/k;ksa dks fu;ekuqlkj fdlh Vh-,-@Mh-,- ds Hkqxrku dk çko/kku ugh agS A Hkonh;] vuaxikya lfpo VsyhQksu ua- % 26966268] 26566107@124 QSDl ua0 % 26518013 fuxfer dk;Zky; 4@1] lhjh baLVhP;w”kuy ,fj;k] vxLr Økafr ekxZ] gkSt [kkl] ubZ fnYyh&110016 Corporate Office: 4/1, Siri Instuonal Area, August Kran Marg, Hauz Khas, New Delhi-110016 26518013ـ11ـnwjHkk’k Telephone % 26966268 vkSj and 26566107 QSDl 91 Annual Report 2015-16 xi CENTRAL WAREHOUSING CORPORTATION A GOVT.
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