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. 58 CONTAINER CORPORATION OF INDIA LIMITED 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 9 Assistance to Education 1) local area 500.00 - - D- Nil A.P.Govt. in setting 2) Andhra IA - Andhra up A.P.Logistics Pradesh Pradesh University. Governement. 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. 60 CONTAINER CORPORATION OF INDIA LIMITED 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 22 Construction to four sanitation 1) local area 53.50 - - D-Nil seater bio-toilet 2) Jaipur, IA -Jaipur blocks at 10 Rajasthan Division, stations in Jaipur of North North Western Western Railway. Railway 23 To install 20 toilets sanitation 1) local area 5.50 - - D-Nil in Vernama, Taluka 2) Vernama, IA - Manav Vadodara, Gujarat. Taluka Seva Vadodara, Foundation, Gujarat. Vadodara 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.