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Scan with Smart Phone QR Reader App: IOD Institute Of Directors Building Tomorrow’s Boards R www.iodonline.com more inside... Times A Journal of the INSTITUTE OF DIRECTORS February 2015 • INDIA This month's Articles tailored for you Pg: 9 Pg: 15 Pg: 5 Volume XX No. 02/2015 `45/- next event COMPANIES NEED TO ALIGN THEIR GROWTH ASPIRATIONS with COMMUNITY DEVELOPMENT, in order to create an Inclusive Society. DUBAI GLOBAL CONVENTION 2015 25th World Congress on LEADERSHIP FOR BUSINESS EXCELLENCE & INNOVATION 19– 21 April 2015, Dubai (UAE) Leading 21st Century Organisation through ICE (Innovation, Creativity & Excellence) Mrs. Rajashree Birla Chairperson Aditya Birla Centre for Community Initiatives and Rural Development, Aditya Birla Group A Report...P. 22 The Rt. Hon. Baroness Verma, Minister for Energy & Climate Change, Govt. of UK inaugurating the CSR Convention in Mumbai . Also seen Dr. Jaco Cilliers, Country Director, UNDP India, Ranjan Dhawan, Executive Director, Bank of Baroda and Namita Vikas, Sr. President and Country Head-Responsible Banking, YES Bank Ltd Dr. S. S. Kshatriya, IAS, Chief Secretary, Govt. of Maharashtra State receiving Distinguished Fellowship of IOD from Mr. Subhash Desai, Hon’ble Minister of Industries, Govt. of Maharashtra Experience of CSR is growing and CSR practice is evolving and developing. CSR should be integrated into the framework. In particular, there should be a CSR committee with at least one of whom should be an Independent Director to ensure CSR policy of the organisation. Corporate Governance Three Corporate Directors, ....Recommendations at the CSR Convention in Mumbai. th Speech at the 9 International Conference on Corporate Social Responsibility & Presentation of Golden Peacock Awards Mrs. Rajashree Birla CSR Strategy: Focus and Opportunity Prof. Colin Coulson-Thomas India's CSR Law- An Innovative Solution Dr. Mahesh Chandra & Dr. James P. Neelankavil Pg: 5

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Page 1: Download Quality Times 2015

Scan withSmart Phone

QR ReaderApp:

IODInstitute Of Directors

Building

Tomorrow’s

Boards

R

www.iodonline.com

m o r e i n s i d e . . .

TimesA Journal of the INSTITUTE OF DIRECTORS February 2015 • INDIA

This month's Articles

tailored for you

Pg: 9 Pg: 15Pg: 5

Volume XX No. 02/2015 `45/-

next event

COMPANIES NEED TO

ALIGN THEIR GROWTH ASPIRATIONS with COMMUNITY DEVELOPMENT, in order to create an Inclusive Society.

DUBAI GLOBAL CONVENTION 201525th World Congress on

LEADERSHIP FOR BUSINESS EXCELLENCE & INNOVATION19– 21 April 2015, Dubai (UAE)

Leading 21st Century Organisation through

ICE (Innovation, Creativity & Excellence)

Mrs. Rajashree BirlaChairpersonAditya Birla Centre for Community Initiatives and Rural Development, Aditya Birla Group

A Report...P. 22

The Rt. Hon. Baroness Verma, Minister for Energy & Climate Change, Govt. of UK inaugurating the CSR Convention in Mumbai . Also seen Dr. Jaco Cilliers, Country Director, UNDP India, Ranjan Dhawan, Executive Director, Bank of Baroda and Namita Vikas, Sr. President and Country Head-Responsible Banking, YES Bank Ltd

Dr. S. S. Kshatriya, IAS, Chief Secretary, Govt. of Maharashtra State receiving Distinguished Fellowship of IOD from Mr. Subhash Desai, Hon’ble Minister of Industries, Govt. of Maharashtra

Experience of

CSR

is growing and CSR practice is evolving and developing. CSR

should be integrated into the

framework. In particular, there should be a CSR committee with

at least one of whom should be an Independent Director to ensureCSR policy of the organisation.

Corporate Governance

Three Corporate Directors,

....Recommendations at the CSR Convention in Mumbai.

thSpeech at the 9 International Conference on Corporate Social Responsibility & Presentation of Golden Peacock Awards Mrs. Rajashree Birla

CSR Strategy: Focus and OpportunityProf. Colin Coulson-Thomas

India's CSR Law- An Innovative SolutionDr. Mahesh Chandra &Dr. James P. Neelankavil

Pg: 5

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IOD organised CSR Convention on the theme 'CSR – An Actionable Business Agenda', in Mumbai during

January 19 - 20, 2015, it attracted a large number of CSR stakeholders, who highlighted how the

developmental activities can be supported and funded by the industry, both in public and private sector, and

thereby help in socio-economic transformation of the country.

Government is realising that there are certain activities that need to be undertaken mainly for social impact,

and will also have long term economic impact. These activities should be kept out of government's red tape.

Cleaning of the rivers has been a challenge and governments in the past have not been able to implement the

programme effectively, inspite of political commitment. The Cabinet discussed the possibility of involvement of

private players in cleaning the Ganga through CSR route, under the Ganga Rejuvenation Programme. In

addition to activities mentioned in Schedule -VII of the Companies Act 2013, the government is seriously

considering to allow corporates to spend their CSR funds, without any interference of municipal bodies in 118

cities and towns along the river. Corporates would be allowed to undertake projects that contribute to this

mission after getting easy approvals from the municipal bodies. Subsequently, the Minister for Urban

Development, while addressing the commissioners of 130 municipal bodies, on January 16, 2015,

emphasised that corporates may be allowed to take up projects, implement them and then hand over to local

bodies. They may be allowed to put banners and sign boards, and claim their role in such projects. This will

avoid delays of traditional route of inviting tenders by municipal bodies.

The government is planning to involve private sector in a big way by introducing “Revenue Model” for sewage

treatment by bringing this sector, under industry category. This suggestion is part of an interim report of the

seven IITs. The group is likely to submit its final report by the end of January, 2015.

This suggested approach will help in creating a 'Revenue Model' based on CSR activities and can possibly

ultimately substitute the CSR for 'Public Relations Model' of the corporates. Although, it is too early to discuss

the success or otherwise of the proposed approach but all the same it is an important step in the right

direction.

IOD is now planning the next Conference on 19 - 21 April in Dubai on Leadership for creativity, innovation and

Business Excellence. The effort will be to highlight global business models and identify those that can be

applied in India for faster growth and thereby support the Prime Minister's thrust on “Make in India”

programme.

Total Pages - 56

Mumbai1092-C Wing Oberoi Garden Estate,

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Published by : Institute of Directors

EDITORPradeep Chaturvedi

SUB EDITORReji Mathew

MANAGER DESIGNTeena Lejo

EDITORIAL BOARDLt Gen JS Ahluwalia, PVSM (Retd.)

Pradeep ChaturvediManoj K. Raut

Ashok Kapur, IAS (Retd.)

New DelhiM-56 A, Greater Kailash - II, (Market)

New Delhi - 110048Tel: +91-11-41636294, 41636717,

41008704 • Fax: +91-11-41008705E-mail: [email protected]

Website: www.iodonline.com

IOD (HEAD OFFICE)

Life Subscription $ 400

CONTENTS

THE FROM

EDITOR

5

CSR and Revenue Model

Disclaimer: The opinions expressed in articles/ stories are the personal opinions of the author. IOD / Editor is not responsible for the accuracy, completeness, suitability, or validity of any information on those articles. The information, facts or opinions expressed in the articles do not reflect the views of IOD/ Editor and IOD/Editor does not assume any responsibility or liability for the same.

thSpeech at the 9 International Conference on Corporate Social Responsibility & Presentation of Golden Peacock Awards Mrs. Rajashree Birla

CSR Strategy: Focus and OpportunityProf. Colin Coulson-Thomas

India's CSR Law- An Innovative SolutionDr. Mahesh Chandra and Dr. James P. Neelankavil

th9 International Conference on Corporate Social Responsibility & Presentation of Golden Peacock Awards A Report

Winners Highlights of Achievements 2014

IOD Distinguished Fellows 2014

9

15

22

31

33

19

Pradeep ChaturvediVice President, IOD

Corporate Social Responsibility - UNDP InitiativesDr. Jaco Cilliers

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am indeed delighted to be, with all of you this evening, given that

Corporate Social Responsibility is the theme. I will concentrate on IIndia, as the nation faces daunting challenges. In the developed world

while there are problems, they are not of the magnitude that we witness

here. I have not seen the kind of issues we have in the 36 countries, that

we in the Aditya Birla Group, have our operations. Regardless, the

problems and the solutions are country agnostic. There should be some

takes for you.

I would like to divide my address into two parts. Firstly, to set the context,

my focus will be, on the evolutionary path of CSR in our country, and how

important it is for corporates, to be genuinely engaged in working towards

a more equitable society. Closing the chasm between the 'haves' and

'haves not', is the need of the hour. Secondly and most importantly, I will

dwell on how the very concept of development, is being refined and

reaffirmed by our Prime Minister, Shri Narendra Modiji. And within it, I will

thread what is the way forward.

Let me begin by saying that, throughout India's history, Social

Responsibility, the philosophy of giving and caring, has been an

undercurrent. CSR was not a part of the lexicon. Still for nearly 100 years,

leading business family patriarchs, have played a critical role in the

development, and strengthening of the underprivileged. All of you must

have heard of visionaries, like my grandfather-in-law, Shri Ghanshyam Das

Birla, like Shri Jamsetji Nusserwanji Tata, like Shri Ramkrishna Bajaj, to

name a few. All these legendary figures, were deeply influenced by

Gandhiji's trusteeship concept of management. This involved, giving a

part of the profits back to society. This societal context, set the expressions

of the philanthropic impulse.

In recent years, the very concept of philanthropy, or charity, or giving and

caring, morphed into Corporate Social Responsibility. Let me elaborate

this, with our example.

As I mentioned, Trusteeship, in the context of CSR, means investing part of

one's profit outside the business, for the greater good of society. While

carrying forward this philosophy, my late husband, Shri Aditya Birla, wove

in the concept of 'sustainable livelihood'. This transcended cheque-book

philanthropy. In his view, it was unwise to keep on giving endlessly. Instead,

he felt that, channeling resources to ensure, that people had the

wherewithal to make ends meet, would be more productive. So we set up

vocational and other training centres for the underprivileged.

Taking these practices forward, my son Kumar Mangalam, has

institutionalized the concept of triple bottom-line accountability. This is

represented by economic success, environmental responsibility and social

commitment. Thus the interests of all our stakeholders, have been woven

into the Group's fabric. It is now crystallized into3-Ps. As Kumar Mangalam

avers, our thrust is on the three critical dimensions of People, Planet and

Profit. So the universe where we operate is more expansive.

Kumar Mangalam, has raised the bar very high. In his view, we must give

our Social Projects, the same kind of importance, as we give to our

business projects. So just as for companies, we have a business vision, for

our social projects we have evolved a Social Vision. In a nutshell, it

epitomizes inclusive growth, and dignifying the lives of the underprivileged.

Let me share our vision. It is “to actively contribute to the social and

economic development of the communities in which we operate. In so

doing, build a better, sustainable way of life for the weaker sections of

society, and raise the country's Human Development Index”.

Today, the engagement of more and more corporate in the CSR domain,

with the new Companies Law, is a fait accompli. So it should come as no

surprise, that most of the corporates present here, would have a social

vision and a strategy for execution. In our CSR practice, we have always

followed an integrated, holistic approach, with a clear focus on education,

healthcare, sustainable livelihood and infrastructure. This kind of a

wholesome model, is a sure shot towards inclusive growth. believe, that

corporate can do well in their business, by doing good. And this is today a

proven fact. The reputational lever, the ability to attract, retain and

energize talent, the tremendous goodwill of consumers, the pride that the

shareholders and investors take and above all garnering of community

support, all are the direct outcome of genuine CSR engagement.

Increasingly, corporate are moving beyond altruism and realizing that

doing well makes good business sense. Progressive corporations are

th9 International Conference on

Corporate Social Responsibility & Presentation of

Golden Peacock Awards th

on the 19 of January, 2015 at Hotel Taj Lands End, Bandra - Mumbai

Theme:

“CSR – An Actionable Business Agenda”.

Speech at the

5

* Mrs. Rajashree Birla

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already doing a lot, to ensure that the benefits of capitalism percolate

down. They are taking the CSR route to work for the marginalized.

It augurs well for us that our Prime Minister, Shri Modiji has already taken a

pledge to move towards a new India of inclusiveness. In this regard, at the

recent ET Global Business Summit, held last week, our Prime Minister's

key message assumes great significance. And I quote what he said –

• “The Government must nurture, an ecosystem where the economy is

primed for growth; and growth promotes all-round development.

• Where development is employment – generating; and employment is

enabled by skills.

• Where skills are synced with production; and production is

benchmarked to quality.

• Where quality meets global standards; and meeting global standards

drives prosperity.

Most importantly, this prosperity is for the welfare of all. That is my

concept, of economic good governance and all-round development”.

Unquote.

The Modi Government promises a faster growth process and an inclusive

one.

As you all know, in the last 10 years, the burden of poverty has been lifted

from over a 100 million people. And this is almost the population of

Western Europe. Still we have more than one-third of the world's poor

housed in India. All of you must have seen, the shining towers dotting the

skyline of Mumbai. Side by side, in your mind you must have noted, the

hard truth of the struggles of the men and women, who sleep on the

pavements of the metros, or the sub-human life that thousands of our

slum dwellers lead. And we cannot escape this scenario. The Government

has taken cognizance of these anomalies. There is much hope, that within

the next 10 years, the number of poor would be negligible.

The Government has launched a slew of initiatives to bring in inclusive

growth. For instance, the Financial Inclusion Scheme that is the “Pradhan

Mantri Jan-Dhan Yojana” and the “Swachh Bharat Abhiyan” towards

providing sanitation facilities and encouraging cleanliness, are a clear

indication of the road ahead. Employment generation and skills

enhancement is a priority as well.

In this regard, I believe, fostering training, vocational training and

educational processes are very critical, both to employment generation

and for us to leverage our demographic dividend. Hold on to this thought.

Sir Winston Churchill, once said and I quote – “The empires of the future

will be empires of mind”. Unquote. He highlights the importance of

knowledge, the importance of education, which leads to the intellect and

drives the nation's destiny.

We have a massive challenge in education. Millions of our children, do not

complete basic schooling. As part of our CSR, we could all think of building

better schools and institutions of higher learning. Alongside, we need to

focus on the girl child, her education, and the empowerment of women.

As part of our CSR, we have set up 4,000 women self help groups,

supporting 48,000 women. We run 42 schools, providing quality education

to 45,000 children, of which 18,000 come from the underprivileged

families.

Apart from general education and the vocationalisation of education, there

is another aspect. Populations in economies like Europe, and Japan have

begun to age. It is projected that India in 2050, will have the largest

number of young, below 25 years in the world at 550 million, and the

largest number of people, in the productive age group of 20 to 60 years –

800 million. I believe, labour shortages in the developed economies, will

continue to drive the flow of labour-intensive services – from places like

India. At the same time, India will be in a position to place our talent in

these countries. So, one of our CSR priorities as corporate, should be, to

orient our training towards this need.

The last point which I wish to make, again relates to a thought expresses by

our Prime Minister, and this is what he said – “Each of our MPs should

make one village of his or her constituency, a model village”. This is

particularly encouraging, as to build the nation, we have to secure the

foundation of our villages. Gandhiji always said that, India lives in its

villages.

We firmly believe, that this is the way forward, for maximizing the social

impact of CSR projects. Very humbly, I would like to state that, this was, one

of our path breaking CSR initiatives in our Group, begun more than a

decade ago. We evolved the concept of model villages, giving it a definite

shape.

Making of a model village, entails ensuring self-reliance in all aspects viz.,

education, healthcare and family welfare, infrastructure, agriculture and

watershed management, and working towards sustainable livelihood

patterns. Basically, in the villages, which we adopted, more than 80

percent of the people were living below the poverty line. Our objective was

to make a paradigm shift, and over a 5 year timeframe, lift 90 per cent of

those living below the poverty line, to self reliance. Up until now, we have

transformed 70 villages into model villages of the 300 villages that we

have adopted. So every corporate could think of adopting villages for

transformation into model villages.

In my concluding remarks, I would like to say, that every corporate must

envisage making a difference beyond business. While the Government will

do its best, we must as corporate work shoulder to shoulder with them. We

stand at an inflection point. Today, we can truly change the face of the

nation. As corporate we have to step up to the plate. As a privileged and

blessed people, we owe it to the nation. And even more important, we owe

it to ourselves and to our people together. Let us all dream of an India free

from poverty, an India of inclusive growth. Together, we can make it

happen. Let's do it.

* Mrs. Rajashree Birla, Chairperson, Aditya Birla Centre for Community

Initiatives and Rural Development, Aditya Birla Group

7

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MANY THINK ABOUTCHANGING THE WORLDWE ARE ACTUALLY DOING ITTransforming Corporations through our holistic programmes . Together we can create a better world

Why we focus on Conferences ?

Conference creates understanding • Understanding creates networking • Networking creates experience

Experience creates knowledge • Knowledge creates technology • Technology creates convenience

Convenience creates well being • Well being creates feelings • Feelings create motivation

Motivation creates involvement • Involvement starts a movement • Movement leads to desired behaviour

Details: INSTITUTE OF DIRECTORS: M-56 A, Greater Kailash Part - II (Market), New Delhi-110048 Board Nos.: +91-11- 41636294, 41636717, 41008704 Fax: +91-11- 41008705 • Email: [email protected]

Web: www.iodonline.com

Mark the following Dates in your Diary(Dates are tentative as today please confirm from the website www.iodonline.com when required )

UPCOMING EVENTS 2015

Masterclass for Directorsleading to Certified Corporate Directorship for latest schedule please visit web www.iodonline.com

Golden Peacock AwardsLast Date of Submission of Applications for

10th March 2015 For more information visit us at:www.goldenpeacockawards.com

129th Vishakhapatnam : 20 - 22 February, 2015

130th Bengaluru : 06 - 08 March, 2015

131st Mumbai : 20 - 22 March, 2015

132nd Delhi : 10 - 12 April, 2015

Incorporating 15th International Conference on CORPORATE GOVERNANCE & SUSTAINABILITY & GLOBAL BUSINESS MEETAlso presentation of Golden Peacock Awards for Corporate Governance, Sustainability, (both National & Global) & Innovation Management

07 - 09 October 2015London (UK)

LONDON GLOBAL CONVENTION 2015

• Golden Peacock National Quality Award (GPNQA)

• Golden Peacock Business Excellence Award (GPBEA)

• Golden Peacock National Training Award (GPNTA)

• Golden Peacock Innovative Product / Service Award

(GPIPSA)

25th World Congress on LEADERSHIP FORBUSINESS EXCELLENCE& INNOVATION

19 - 21 April 2015 Dubai, (UAE)

17th World Congress on ENVIRONMENT MANAGEMENT

Also presentation of Golden Peacock Awards for Environment Management Occupational Health & Safety and Eco-Innovation

10 - 11 July 2015New Delhi (India)

IOD SILVER JUBILEECELEBRATION

11 July 2015New Delhi (India)

,

Page 9: Download Quality Times 2015

thThe theme of the 9 International Conference on Corporate Social

Responsibility held in Mumbai was “CSR – An Actionable Business

Agenda”. The term “actionable” puts the emphasis upon implementation.

In addition to learning from case studies presented by Golden Peacock

Award winners, delegates considered the policy and legislative

framework, their responsibilities, how to integrate corporate social

responsibility (CSR) into corporate strategy and social innovation.

Participants in this annual event organised by IOD India also discussed the

communication and reporting of CSR and using it to build a socially

sensitive brand. When formulating CSR strategy boards face choices. In

particular, at a time when there may be many completing claims upon

management attention and various corporate capabilities, how should

directors determine how much effort to devote to CSR? How should they

decide what types of projects to encourage and support?

Focus versus Diversity

In relation to CSR, should boards do the bare minimum necessary to

satisfy legal requirements and stakeholder expectations, or do they go

beyond this and consider how the full range of corporate capabilities might

be harnessed and deployed for external and mutual benefit? Should they

focus corporate efforts in order to attain the critical mass to achieve a

tangible impact or encourage a wider range of initiatives in order to

engage as many people as possible?

Another issue for boards to consider is the advantages and disadvantages

of operating alone or in collaboration with others. Is cooperation helped or

hindered by having a wide range of different projects, many of which might

be undertaken locally, or getting people to concentrate upon a smaller

number of initiatives? It may be that a proposed activity needs to be of a

certain scale and/or potential to attract attention and interest, achieve an

impact and hence enable people to justify the time, effort and resources

required to become involved.

While some directors may advocate concentration and focus, others may

be reluctant to have too many eggs in one basket. A portfolio of projects

may reduce the risk of failure to achieve an impact and increase the

chances of success, but a number of initiatives can be linked by a common

theme, purpose and/or goal. This paper examines a key issue for CSR

strategy, namely the question of width or depth, and for those favouring

concentration it considers a possible area of operation.

Costs and Benefits

Diverse initiatives, and even a single one, can become an

unwelcome distraction if a company faces other challenges and

opportunities, is resource constrained, and people are already

heavily committed elsewhere. Where a company is already satisfying

a minimum requirement and focus is required for corporate success

a potential CSR project may need to be significant, compatible with

other activities and might have to relate to one or more key corporate

activities to justify the diversion of attention its initiation may involve.

Potential activities may have benefits as well as costs. For example,

contributing to a CSR project can sometimes be a developmental

opportunity for those involved. It can encourage an external focus, build

new skills and help people to establish new contacts and relationships.

Having many projects could increase the number of individuals who might

benefit, but the extent and quality of learning might be greater with a longer

lasting and carefully chosen project that requires team involvement and a

greater depth of commitment.

A single, larger and longer lasting project might require greater preparation

and also enable those in central, specialist or head office support roles to

make more of a contribution. A time limited project can make unwelcome

commitments upon time at a busy period, where a continuing one might

CSR STRATEGY: FOCUS AND OPPORTUNITY*Prof. Colin Coulson-Thomas

• Focus versus Diversity • Costs and Benefits

• Advantages and Disadvantages • Assembling a Portfolio of Projects

• Establishing Selection Criteria • An Historic Opportunity

• Meeting CSR Programme Objectives • International call for Action

9

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129th Vishakhapatnam : 20 - 22 February, 2015

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131st Mumbai : 20 - 22 March, 2015

132nd Delhi : 10 - 12 April, 2015

10

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enable certain individuals and groups to become involved during periods

of relative slack.

Advantages and Disadvantages

The question of width versus depth can involve a comparison of

advantages and disadvantages. A something for everyone strategy may

involve more people, but spreading resources too thinly can result in a

failure to make a difference in any one area. Within the project portfolio

that a larger organisation might be able to afford selected initiatives when

taken as a whole may need to satisfy a number of assessment criteria.

Much will depend upon the relative importance of different criteria and

aspirations. A variety of projects can sometimes enable a broader range of

corporate capabilities to be engaged and increase the chance of finding

potential partners. However, where the quality and extent of engagement

and involvement is important a single project that ticks a number of boxes

might be preferable.

As well as spreading risk, a portfolio of initiatives can increase the chances

of appealing to different constituencies. A wide range of local projects

could increase the number of stories that might be relevant to local media,

but it may require the distinct and measurable impact of a initiative that

concentrates upon tackling a particular issue or problem to interest the

media at national or international level. In relation to the latter, how

realistic is it for a single organisation to have noticeable national or

international impact?

Assembling a Portfolio of Projects

Much will depend upon the relevance and quality of the projects that are

chosen, and the potential they offer for enabling an organisation to make a

noticeable difference. If one sets the bar high and has a rigorous

qualification process only a small number of projects, if any, may satisfy

the criteria for selection. Many companies may run with a range of

initiatives simply because of being unable to identify an area in which they

could make a difference in a way that would engage the media and

stakeholders and harness the interest and contributions of a range of

corporate capabilities.

It is sometimes possible to simultaneously obtain the benefits of both

width and depth by allowing selected projects where there is a

commitment to undertake them and they are unlikely to prove a

distraction, while at the same time developing a corporate initiative that

over time could achieve a significant impact while at the same time

helping to differentiate a company and build its brand. There is a

difference between ending up with a portfolio of projects by default and

the proactive and considered development and implementation of an

appropriate strategy.

In the absence of an appropriate project that would really engage people

and make a noticeable difference some companies quickly initiate a range

of activities in order to be able to satisfy an expectation that some CSR

activity is under way. However, will a disparate and changing portfolio of

activities that mirror those undertaken by many other companies satisfy

the desire of many members of generation Z to do something worthwhile

with their lives and make a difference? Will it help to differentiate a

company from its competitors, interest the media and help to build a

brand?

Establishing Selection Criteria

As has been mentioned already the role of CSR in the building of a socially

sensitive brand was considered in Mumbai and selection criteria could

include opportunities to display caring and sensitivity. The most effective

business leaders are often those that deal with underlying problems rather

than attempt to address or rationalise their consequences of symptoms.

Prevention or elimination at source can be much more cost-effective than

cure and this could become a criterion.

Rather than quickly agreeing to whatever suggestions for CSR activities

are tabled, a board should challenge and require that more attention be

given to the choice of project. Guidelines or selection criteria could be

agreed relating to the type, nature and scale of project that should be

undertaken. As with a corporate vision, an initiative chosen should ideally

be distinctive and compelling and both demanding and achievable. It

should be easy to articulate, understand and justify. Progress towards its

objectives should be measurable so that success can be identified and

celebrated.

Suitable projects might be found in all the areas in which CSR activities

occur, such as the environment, education, health, sanitation, and basic

and rural services. Opportunities to make an impact and a difference are

often found at the boundary of these categories and/or where they

overlap. Thus for example a more efficient stove used in rural homes that

generated less internal smoke might benefit the environment and result in

fewer respiratory problems.

With issues such as the provision of fresh water or toilet facilities, the

challenge is widely recognised and on the radar of both Government and

other organisations. Providing affordable solutions may represent a

significant business opportunity for companies with operations and

capabilities in these areas. One needs to be alert to opportunities to

monetise and commercialise.

The search for the right CSR project could be approached as one would

tackle the development of new product ideas. One is looking for something

that is doable and has the potential to stand out, attract attention and

relate to a laudable and engaging objective and brand value. For example,

a company concerned with connectivity and seeking to be inclusive could

look for opportunities to reach communities that have hitherto been

excluded.

An Historic Opportunity

Last month saw the birth of the National Institution for Transforming India

11

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WHY IT IS SO SPECIAL?

• The only Award, which has a meticulously defined and transparent

selection criteria and is implemented by a highly elaborate and

independent assessment process

• The award builds your BRAND EQUITY and worldwide recognition

• Award winners are eligible to use the Golden Peacock Awards

LOGO on all promotional literature for one year.

• Preparation for award application helps to inspire and align the

entire workforce and rapidly accelerates the PACE OF

SYSTEM IMPROVEMENT

• Even, if you don’t win the Award, the PREPARATION & FEEDBACK

helps your strategic learning process to put you on your way to

achieving world-class status

UPCOMING AWARDS

• Golden Peacock National Quality Award (GPNQA)

• Golden Peacock Business Excellence Award (GPBEA)

• Golden Peacock National Training Award (GPNTA)

• Golden Peacock Innovative Product / Service Award (GPIPSA)

LAST DATE FOR SUBMISSION

10 March, 2015

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Details:

Golden Peacock Awards SecretariatINSTITUTE OF DIRECTORSM-56 A, Greater Kailash Part - II (Market), New Delhi-110048 India, Tel: +91-11- 41636717, 41636294, 41008704Fax: +91-11- 41008705 • Email: [email protected] • www.goldenpeacockawards.com

IODInstitute Of Directors

Building

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Instituted by

Guidelines and Application forms can be downloaded from

www.goldenpeacockawards.com

A Strategic tool to Lead the Competition

Golden Peacock Awards®

Unilever, UK, receiving the Golden Peacock Global Award for Sustainabililty

WPP 2005 Ltd. UK, receiving the Golden Peacock Global Award in London

Kumar Mangalam Birla, Chairman, Aditya Birla Group receiving the Golden Peacock Award

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chaired by Prime Minister Modi. It replaces the previous Planning

Commission and announcements of the change have mentioned that

'public' services are often being delivered by 'private' entities and

highlighted the value of collaboration. An ambitious and sensitive board

could seek a transformational impact in an area that has traditionally

presented challenges for public bodies across India and elsewhere.

As an example of a project that might satisfy multiple criteria, including

engagement, inclusion, tangible impact, displaying sensitivity and making

a difference, we will now consider one group that has been excluded for

over two millennia, namely lepers. Leprosy is a traditional scourge of

mankind and South-East Asia is the World Health Organisation (WHO)

region with the highest prevalence of the disease. Leprosy is a curable

condition that is particularly associated with India and its elimination has

been judged by the World Health Assembly to be a practicable possibility.

In 2013 India reported 126,913 new cases of leprosy and accounted for

over 62% of new cases of leprosy reported by countries that have notified

over 1,000 new cases in the past five years. India now accounts for a

higher proportion of reported cases than in the period 2006-2008. Over a

half of cases in India involved multi-bacillary leprosy, 46,845 were females

and 12,043 were children. The IOD President Lt. Gen. Ahluwalia has

spoken and written about the plight of the disabled in India. In 2013,

5,256 of the new cases of leprosy in the country represented grade-2

disabilities.

Given the size of India's population and how leprosy spreads one would

expect higher absolute numbers than in many other countries, but leprosy thcan be controlled by multi-drug therapy when detected early and the 44

World Health Assembly in 1991 called for the elimination of leprosy as a

public health problem by the year 2000. Elimination is defined by the WHA

as a prevalence of less than one case in 10,000. Assuming most cases of

leprosy are reported its elimination remains on the “to do” list and at sub-

national level could be regarded as an achievable objective.

Meeting CSR Programme Objectives

Some CSR programmes are aimed at selected age groups or the disabled.

Other initiatives have a particular purpose, for example the greater

inclusion of groups that have been excluded. Leprosy can afflict young and

old. It can result in physical and social disabilities. Lepers have

traditionally been outcasts. They are rejected and ostracised by their

families and communities. Hence corporate action to deal with leprosy

can appeal to a wide range of constituencies.

The relief of leprosy offers scope for action in particular locations or across

multiple sites, including in rural areas. While a large budget could result in

the elimination of leprosy at State or national level, a modest sum could

offer much needed relief for supported lepers. To illustrate what can be

achieved and how afflicted people can benefit we will consider two

projects in India supported by the Order of St Lazarus which has been

concerned with helping lepers since its early origins.

The Leprosy Mission in West Bengal has operated since 1902. It provides

food, clothing, shelter and care to over 40 victims of leprosy with a view to

them enjoying a dignified life of improved quality. Their particular

requirements for medical treatment and prostheses are also addressed.

Many of the residents were previously rejected and unwanted. One was

sent away by her four sisters who were subsequently abandoned by their

husbands on account of her leprosy. Another resident who has lost his

fingers and most of his toes helps with the mission's cattle and is learning

to read.

In 2013 there were 54 leprosy-affected children residing in the Rainbow

Children's Home and receiving nutritional, medical and educational

support. They are encouraged to communicate with members of their

families who remain in leper colonies and to support each other and the

home. Their experiences of birthdays and outings contrast strongly with

those of many lepers whose daily lives in India echo those of victims of

leprosy two thousand years ago. Yet this continuing strand of human

suffering could be ended.

International call for Action

In 2013 seventeen Ministers of Health from highly endemic countries

reporting over 1,000 cases per annum met for an international leprosy

summit and issued the Bangkok Declaration. This called for a

reaffirmation of commitment - with appropriate resourcing and use of

multi-drug therapy - to achieve the goal of a world without leprosy. Because

they cannot feel pain in areas affected by the decease lepers can suffer

more than others from accidents. Cases therefore need to be detected

before disabilities occur.

Many cases of leprosy may be undiscovered and/or undisclosed. In India

lepers face discrimination on many grounds and this can lead to both

concealment and marginalisation. Lepers cannot stand for election and

leprosy is grounds for divorce. For much of our recorded history they have

been shunned and confined to leper colonies. The development of a

vaccine would increase the protection afforded to those living in areas

where leprosy is endemic.

The elimination of leprosy is a significant, appealing and achievable target.

For those aspiring to make a difference there is an opportunity to achieve a

milestone in history and benefit India and many countries in which the

disease is found. We could lay a traditional scourge of mankind to rest.

Elimination is affordable and modest sums can support communities of

lepers. However, prompt action is required as there is also a risk that drug

resistant strains may emerge. To be sure of success the elimination of

leprosy needs to become a core CSR goal while a window of opportunity

exists.

*Prof. Colin Coulson-Thomas of the University of Greenwich and Director-

General, IOD India for UK and Europe Operations, and leads the

International Governance Initiative of the Order of St Lazarus.

13

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Most CSR practitioners believe that for just emerging or developing

countries, tackling CSR issues through laws and regulations is challenging

and problematic. These experts believe that CSR enforcement by

governments requires political will to enact laws, technical expertise to

understand environmental hazards, and resources to enforce regulations.

Moreover, research has shown that, in developing countries companies do

not comply with existing legal frameworks related to corruption, fair trade

practices, respect of human rights, and other CSR-related laws (Rahbek-

Pedersen and Muniche, 2006). In spite of these difficulties, a few Asian

governments have enacted CSR regulations, including India.

Having had very little progress in the direction of voluntary CSR initiatives

by the private sector, in 2013 government of India passed a compulsory

CSR regulation to enforce businesses to act responsibly in addressing

environmental issues. Clause 135 of India's Company Act of 2013

mandates that companies meeting certain criteria in terms of profit, net

worth or turnover spend at least 2% of their average net profit in the

previous three years on CSR activities.

CSR as a Voluntary and Self-Regulated Concept

In developed/industrialized countries of Europe and the US, CSR

initiatives by businesses are well formulated and the companies seem to

be genuinely interested in CSR. Many of the companies in these countries

are publicly held, global in nature with additional pressures to behave in

an ethical manner. In a study on accountability, Watts and Zimmerman

found that the large firms have a more political visibility and are subject to

a greater external scrutiny and, hence, are willing to be active with CSR

initiatives (Watts and Zimmerman, 1986).It has also been noted that CSR

is an increasingly pervasive phenomenon in European and North

American economic and political landscape. Researchers have found

that neo-institutional and stakeholder theory show the differences in the

institutional environments of Europe and the U.S. affect expectations

about CSR to society (Doh and Guay, 2006). These differences in the

institutional framework often manifest into government policy and also

that of the non-governmental organizations (NGO) activism towards

issues involving CSR. Research investigating the public policy issues that

guide CSR in Europe concludes that CSR a neo-liberal concept helped to

downscale government regulations, but that it has in turn matured into a

more progressive approach of societal co-regulation in recent years.

Implying that to be effective CSR polices should have the combined inputs

of self-regulation as well as regulation (Steurer, 2010).

Based on a review of the submissions to a 2005/2006 Australian

Government inquiry into corporate social responsibility investigating

whether CSR and accountability of businesses' actions should be

regulated or left to be determined by market forces, the results showed

that there were equally strong arguments made for both. On one hand, as

expected, the business community overwhelmingly favor an anti-

regulation approach whereas, social and environmental organizations

including a few individuals strongly support government intervention.

Ultimately the Australian government decided not to introduce national

legislation governing CSR and adopted

India's CSR Laws as an Opportunity for Indian Businesses

For Indian companies, especially those that are required to meet the

newcompany act concerning CSR, the law should be viewed more as an

opportunity to do good as well as avoid more stringent laws that might be

severely restrictive. In addition, embracing the CSR regulation might also

endear them to the public as well as the country's lawmakers. A further

benefit of accepting the law might be the way in which the Indian

government would deal with businesses, instead of being confrontational,

they might be more cooperative/collaborative in enacting new CSR laws. If

fact, some researchers have found that there are a few cases in which

governments have joined other stakeholders in assessing their role as

drivers of CSR. These initiatives have led some governments to seek

partnerships with intergovernmental organizations, thereby recognizing

the importance of collaborative public policy in encouraging CSR activities

(Albareda, Lozano, Tencati, Nidttun, and Perrini, 2008). Companies, of

course, are not in favor of lowering their profit margins, but they probably

could agree on an acceptable profit margin if CSR initiatives were arrived at

through negotiations with government rather than through enacted laws

and regulations.

There have been many conceptual arguments made for CSR to be non-

regulated for the reasons of efficiency, level of compliance achieved, and

lack of technical understanding within government bodies. In fact, some

suggest that improving CSR accountability could be achieved through

stakeholder engagement and co-operative arrangements between

businesses' and affected entities (Ihugba, 2014).

INDIA'S CSR LAW- AN INNOVATIVE SOLUTION*Dr. Mahesh Chandra and Dr. James P. Neelankavil

15

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All the above compelling reasons make it imperative that Indian

companies follow the new CSR laws and use it to their advantage. This is a

great opportunity for Indian companies to be a good corporate citizen as

well as be viewed by the Indian government as a cooperative partner in

reducing the environmental destruction.

A collaborative effort between governments and businesses that brings

complementary skills to the table would in the final analysis be probably

more successfulin implementing CSR laws.If the Indian companies view

the new law as a threat, they will definitely be viewed as being

Here are IOD’s Certified Directors

126th Masterclass for Directors, January 23 - 25, 2015, Bengaluru

Name Designation Company Mr. Sridhar Venkatachalam Director Empowertrans Pvt Ltd

Mr. Bhaskar Mahendrakumar Chavda VP & GM India Marketing Replicon Software India Pvt Ltd

Mr. Raj Rao CTO Hospitality Finance Co. India Pvt Ltd.

Ms Usha Rangarajan CTO Tata Teleservices Ltd

Ms. Reena Dayal Yadav Head - Corporate Industry Forums and Standards TCS

Dr Garima Vashistha Chairman Tholons

Mr. K.V. Prabhakar Chief Manager Syndicate Bank

Mr. Suswaram Badari Narayana Murthy Manager Syndicate Bank

Ms. Abha Saxena Founder Social Equity Advisory Services

Mr. Ravindra Ramaswamy Win Win Technologies

Ms Kavitha Kestur Chief Vigilance Officer BEML Ltd

Ms. Moumita Bhattacharya S.T. Writer Oracle India

Ms. Kameshwari Rao Director - People Strategy Sapient

Mr. S.K. Goel Independent Director IRFC

Mr. Pradeep Jagtap Lead - Retail Bank ANZ

Mr. Jagadish Nanjappa Head - Technology Enzen Global Limited

Name Designation Company

Mr. M. Venkatesh Rao Group GM MRPL

Ms. Vishakha Pota Proprietor Vimark Plus

Mr. Mauleesh Pota Proprietor Vimark

Mr. Ashutosh Nadkarni Managing Director KKN Land Systems India

Ms. Gauri Gokhale Vice President Atos India

Mr. Hemant Kale Managing Partner Yashodhan Consulting

Mr. Dibyalochan Ojha Chief Financial Officer NEC India Pvt. Ltd.

Mr. Kapil Chhabra Director HERF Solutions India Pvt. Ltd

Mr. Vinayak Kamath Director Viva Corporate Advisors Pvt. Ltd.

Mr. V.S. Sriram

Mr. Somdev Singh Vice President Program Management Essel Infra Projects Limited

Mr. Sanjay Desai Director, Supply Chain Asia Thermo Fisher Scientific

Mr. Gyan Prakash Srivastava Director Central Electronics Ltd

Mr. Anup Kumar Singh Head of Business Development Maersk Group

Mr. Hariharan Goplakrishnan Retd. MD ESAB India Ltd

Ms. Meenakshi Roy Leadership Coach and Strategic HR Partner RBNL

Ex Sr. Corporate VP & Chief Customer Officer HCL Technologies Ltd

127th Masterclass for Directors, 30 January - 1 February, 2015, Mumbai

17

for the month January 2015IOD Certified Directors

confrontational which in all likelihood make things worse for these

companies.

* Dr. Mahesh Chandra, Assoc. Professor, Department of Information

Systems and Business Analytics, Zarb School of Business, Hofstra

University, NY.

* Dr. James P. Neelankavil, Professor of Marketing and International

Business, Zarb School Business, Hofstra University, NY.

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It is my privilege to speak to the leaders of the industry and various

stakeholders involved in the corporate social responsibility initiatives in

the country. I would be using this opportunity to explain some of the

leading initiatives that UNDP has been implementing across the world with

the private sector for finding effective solutions for poverty alleviation,

environment protection disaster management. As we are all aware, private

sector plays an important role as an engine of economic growth and job

creation in developing countries. It provides goods and services,

generates tax revenues to finance essential social and economic

infrastructure, develops new and innovative solutions that help tackle

development challenges and it is a central actor in addressing climate

change. As such, the private sector is an important strategic partner for

UNDP in achieving its vision to help countries eradicate poverty and

reduce inequalities and exclusion within broader sustainable

development.

UNDP has projects related to private sector development or engagement

in most of the over 170 countries and territories where we provide

assistance. UNDP works with companies from a variety of sectors, for

example, water, energy, extractives, food and agriculture, consumer

products, healthcare, finance and information technology. Private sector

companies have supported UNDP projects directly with US$135 million

between 2009 and 2013.

UNDP's collaboration with the private sector can take various forms:

• Facilitate discussions between public and private sector and the civil

society on a specific development theme or industry sector;

• Find solutions for development challenges through core business

activities and initiatives that include low-income groups into value

chains as producers, suppliers, employees and consumers;

• Mobilize private sector financial and in-kind resources for development

projects;

• Leverage innovative technologies and solutions for development;

• Form broader collective action initiatives on key development issues.

In today's global economy access to new markets, products and

production opportunities are important for companies' competitiveness.

At the same time economic development is central to the long-term

success of businesses as the provision of affordable goods and services

and job opportunities to the poor generate rising incomes and thus new

market opportunities. Companies around the world are recognizing the

benefits from taking greater responsibility and contributing towards

sustainable development.

Operating in a developing country and implementing inclusive business

models that offer the potential for development impact along with

commercial success however may lead to a range of complex issues that

companies may not be able to handle on their own. Often these challenges

can best be addressed in partnership with other actors – including other

businesses, government agencies and civil society organizations. By

partnering with UNDP many of the challenges can be addressed

effectively.

Most UNDP programmes with the private sector aim at inclusive market

development (IMD). Inclusive markets are markets that extend choices

and opportunities to the poor (and other excluded groups) as producers,

consumers and wage earners. Inclusive markets thus create jobs and

affordable goods and services needed by the poor.

In a number of developing and transition countries UNDP contributes to

development of inclusive markets by working in the areas of improving

policy frameworks, developing value chains, improving access to

affordable goods and services, supporting entrepreneurship development

and corporate social responsibility.

The IMD approach focuses on entire markets or sub-sectors that are

important to the poor by addressing barriers to inclusive market

development at micro, meso and macro levels. Such barriers include, e.g.

lack of appropriate policies, limited access to finance and markets, weak

value chain linkages, capacity constraints and lack of infrastructure. Thus,

various interventions at different levels might be needed.

The IMD approach promotes participation of all relevant actors at various

levels. Which market or sector to target and how to promote inclusion is

defined through an open and participatory process where the focus is on

the sectors or markets that are important to the poor. The process involves

not only UNDP and other UN agencies but also additional partners and

stakeholders such as the local government, academia, private sector

organisations, civil society organisations, etc. Upon selection of target

CORPORATE SOCIAL RESPONSIBILITY - UNDP INITIATIVES*Dr. Jaco Cilliers

19

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sector or market the sector specific stakeholders are identified along with

investors and lead firms. This ensures a demand driven strategic

approach where the opportunities for the poor are the starting point.

Based on the IMD approach UNDP leads a global multi-stakeholder

research and advocacy initiative- The Growing Inclusive Markets (GIM). It

seeks to understand, enable and inspire the development of more

inclusive business models around the globe that will help to create new

opportunities and better lives for many of the world's poor.

The GIM initiative involves a broad range of partners from developed and

developing countries, has produced global, regional and national reports,

action-oriented research tools, a web-based knowledge management

platform, and generates capacity building, network building and

knowledge sharing at the local level.

The GIM approach seeks to demonstrate how business can significantly

contribute to human development by including the poor in the value chain

as consumers, producers, business owners or employees ('inclusive

business models'). GIM highlights portraits of successful simultaneous

pursuits of revenues and social impact by private actors, from social

entrepreneurs to local small and medium-sized enterprises, large

domestic companies and multinational corporations, but also state-

owned companies and civil society organizations.

I would like to highlight another UNDP innovation: The Business Call to

Action (BCtA). It is a global initiative that seeks to harness the power of

business investments to reduce extreme poverty and improve the lives of

millions.

Launched in 2008, the Business Call to Action (BCtA) aims to accelerate

progress towards the Millennium Development Goals (MDGs) by

challenging companies to develop inclusive business models that offer the

potential for both commercial success and development impact.BCtA's

value-added stems from its ability to provide:

• A global leadership platform and opportunities to share expertise,

knowledge, and best practices for market-based approaches to

development;

• Initiative development advice and assistance; and

• Linkages with companies, donors, and other key stakeholders.

BCtA member initiatives include pledges to provide access to banking

services for more than 40 million people, promote improved nutrition for 8

million children, and enhance access to energy for 7.1 million low-income

households.

The United Nations Global Compact is largest corporate sustainability

initiative in the world with more than 10,000 signatories based in more

than 140 countries, and Local Networks existing or emerging in over 100

countries. Global Compact Network India is the Indian arm with 183

leading corporates.

UNGC is a call to companies everywhere to:

• Voluntarily align their operations and strategies with ten universally

accepted principles

• Areas of human rights, labour, environment and anti-corruption

• Take actions in support of UN goals, including the Millennium

Development Goals

• A leadership platform for the development, implementation, and

disclosure of responsible corporate policies and practices

In India, UNDP has worked in India since 1951 in virtually all areas of

human development from democratic governance to poverty eradication

and sustainable energy and environmental management. Our

programmes are aligned directly with national priorities and are reviewed

and adjusted annually. Our use of flexible implementation modalities to

provide a full range of demand-based development services makes us the

preferred partner of government and private sector foundations in

implementing development initiatives. We look forward to partnering with

you in implementing development solutions on the ground and

contributing to the goal of inclusive and sustainable development.

* Dr. Jaco Cilliers currently works as the Country Director for the

United Nations Development Programme (UNDP) in India. He

specialized in sustainable development, social and political

interventions, as well as reconstruction and transformation

processes.

NEW MEMBERS OF THE MONTH January 2015

INDIVIDUAL MEMBERS

INSTITUTIONAL MEMBERS

Name Designation Company

Mr Anshuman Neil Basu Chief Executive & Director SCM Programs Private Limited

Mr Rajendran M Managing Director Kaavian Systems Private Limited

Mr Gautam Malik Chief Executive Officer Kanchan Janga IntegratedInfrastructure Dev Pvt. Ltd.

Mr Surya Kant Agrawal General Manager Finance & Company Secretary Machino Plastics Limited

Mr Alfred Tuinman Director Our Man in India

Mr Regunathan Srinivasan (Retd.) Vice President BASF

Mr Bhagwandas Bhojwani MD Imerys Minrals (I) Pvt. Ltd.

Mr Kokkonda Venkateshwar Resident Construction Manager/Sr Manager( Proj.) Powermech Projects Ltd.

Dr Shirshendu Mukherjee Senior Strategic Advisor Wellcome Trust

• Futurenet Technologies India Ltd • CIMA India Liaison Office

21

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Dr. S. S. Kshatriya, IASChief Secretary, Govt. of Maharashtra

receiving Distinguished Fellowship

of IOD from Mr. Subhash Desai,

Hon’ble Minister of Industries, Govt. of Maharashtra

& The Rt. Hon. Baroness Verma, Minister for Energy &

Climate Change, Govt. of UK

IODDISTINGUISHED

FELLOW 2014

r. S. S. Kshatriya, IAS belongs to the 1980 batch of Indian

Administrative Service. Has held various important Dassignments in Maharashtra and served Government of

India in the Ministries of Steel, Power & Home Affairs. Under State

Government, he has held crucial assignments like Vice President,

MHADA, Commissioner of Sales Tax, General Manager, BEST,

Principal Secretary to Chief Minister, Municipal Commissioner of

Mumbai. He was the Chairman of the Committee for classification of

Commodities, where he drafted the law for Value Added Tax system.

As Principal Secretary of Housing Department, he wrote the Housing

Policy for the State focusing on affordable housing. He prepared the

policy for renewal of leases and introduced the Suvarna Jayanti

Rajaswa Abhiyan, which has received tremendous public response.

He has served both State Govt. and Govt. of India with great

distinction.

31

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Golden Peacock AwardsA Strategic Tool to Lead the Competition

Golden Peacock Global Award for Corporate Social Responsibility (GPGACSR)

Tata Motors LimitedIndiaSector – Automobile

Tata Motors Limited is a leading company in automobile sector with 52% market share in commercial vehicle category.

During the current year it has allotted 5.17% of annual profit for CSR activities. The thrust areas of its CSR activities are

health, education, employability and environment. It has issued CSR policy and has a CSR committee. Its major work

consists of : Improvement in physical infrastructure of schools; Construction of internal village roads; Skill development

of youth including driver and mechanic motor vehicle training program; Tree plantation around its manufacturing units;

Provide safe drinking water in drought prone villages; Run mobile medical clinic in villages and hospital for community;

Infrastructure and facility up-gradation of ITIs. Tata Motors supports Sumant Mulgaonkar Development Foundation

towards implementing 'Amurtdhara' - National Drinking Water Project to provide safe drinking water to communities. It

started Learn, Earn and Progress (LEAP) program to train youth as motor vehicle mechanic.

PT Bank Mandiri (Persero) TbkMandiri Micro Business, IndonesiaSector – Financial (Banking)-Government

PT Bank Mandiri (Persero) Tbk is the second largest bank in Indonesia with turnover of IDR 32.71 trillion. It has over

2000 branches in Indonesia and 7 foreign offices. The bank allocated IDR 5 Billion last year for Community

development projects. It supports Hydro- power to generate renewable energy. CSR program is focused to have key

positive impacts in sectors of education, training, healthcare, scholarship, business mentoring, and financial lectures,

which has contributed to community development in Indonesia. Bank has implemented a program in Argorejo village in

the province of Yogyakarta, Indonesia. Argorejo was selected to host the pilot project due to its underdeveloped status

despite its enormous potentials. Comprehensive and integrated mentoring and empowerment programs are aimed at

local community with focus on agriculture, livestock husbandry, and the creative industries to improve food self-

sufficiency. The project makes use of many food crops found locally and improve them in productivity and product

variety. This includes rice plantation, oyster mushroom cultivation, cattle farming, gardening, and freshwater fishery.

Besides, it also promotes the use and development of alternative sources of energy.

Doha BankQatarFinancial (Banking)- Private

Doha bank is the leading bank of Qatar and has shown growth in total assets, on year to year basis, for the last five years

and 137% growth in equity in last 6 years. The branch has taken more than 30 initiatives for community investment.

Prominent is an Eco-school concept for school children with an Eco-school website and Eco-star awards scheme. The

Eco schools program is absolutely free of charge and user friendly. It delivers ECO-curricular activities for the next

generation, which provides a creative learning environment for children to become more resourceful, innovative,

artistic, imaginative and proactive in saving the environment. Audit of CSR activities is done by an internal audit task

force.

Dubai CustomsUAESector- Government

Dubai Customs is a public service organization with an agenda to facilitate free trade and ensure the control and

security of Dubai's borders and integrity. It has implemented SA 8000, the social accountability standard. It has CSR

Vision, Mission, Values and Policy. CSR allotment is 0.6% of previous year's expenses. The CSR policy drives it to carry

out activities for society, environment, market and workforce. Regarding assessment of social/ ethical impacts of

company's activities its CSR team gives all details to its Management; on KPI, on quarterly basis for analysis, for

comparing with target and deadline. It has strong CSR management practices and conducts internal audit of CSR

activities.

Mr. Ravindra Pisharody, Executive Director, Commercial Vehicles, Tata Motors Limited, India receiving the Award

Mr. Khalil Saqer Bin Gharib, Director Corporate Communications, Dubai Customs, UAE receiving the Award

Mr. G. Pattabiraman, Country Manager – India, Doha Bank, Qatar receiving the Award

Mr. Hery Gunardi, Director of Micro and Business Banking, PT Bank Mandiri (Persero) Tbk receiving the Award

ACHIEVEMENTS

WINNERSHIGHLIGHTS OF

2014

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SanDisk CorporationUSA

Sector- Software

SanDisk Corporation is a global leader in flash memory storage solutions. Company transfers 0.5 % of net profit, each

quarter, to SanDisk Foundation, which is designated for CSR activities. SanDisk has contributed to: The distribution of

over USD $25 million to over 1,000 charitable organizations worldwide since 2003 – over USD $8 million last year;

Providing needed training, education and support to the unemployed & under-employed; Supporting research to fight

against cancer; Providing education, health care and prevention services to the poor ; Serving food to seniors,

homeless youth and children around the world; Providing SanDisk product donations to schools, humanitarian aid to

medical health organizations; Housing for the homeless and victims of domestic violence; and Supplying educational

materials, scholarships, mentoring and tutoring to poor, talented school and college students. Its innovative social

project is titled 'The impact of corporate community partnership on global hunger' and has perceptible impact on

community. SanDisK employee volunteers' philanthropic and program support has enabled the 'Second Harvest Food

Bank provide more than 6 million meals to families, children, seniors and veterans in its local communities

Maruti Suzuki India Limited New Delhi

Sector - Automobile

Maruti Suzuki India Ltd, a subsidiary of Suzuki Motor Corporation; and is the first company to produce and sell more

than a million cars in India. As a part of CSR, the company undertakes development projects in areas of education,

sanitation, healthcare and rural infrastructure for local communities. The Company is undertaking social projects in

Manesar, Gurgaon and Rohtak. The infrastructure development work includes construction of toilets, boundary walls,

pavements, drinking water tanks, repair of electrical fittings, provision of fans and horticulture work. The Company has

contributed to upgradation of 7 government schools, out of which 3 have been declared the “most beautiful schools”

by the State Education Department. Around 7,500 students, many from underprivileged sections of society, have

benefitted from the education program of the Company. It started working on sanitation and of the villages where it

worked, one village “Alihar” has been declared Nirmal Gram in 2013-14 under the Nirmal Gram Puraskar scheme of the

Government of India. In healthcare field it donated ambulances to the Civil Hospital in Gurgaon, which have attended to

over 2785 medical emergencies during the year.

UltraTech Cement Ltd, Rajashree Cement WorksGulbarga

Sector - Cement

UltraTech Cement Ltd, Rajashree Cement works, Gulbarga is the single largest cement plant in India. It has adopted

CSR policy with a well defined vision aligned with 5 core strategies like Community health, Education Upliftment,

Infrastructural Development, Livestock development, Livelihood & Social issues. It allocated 2.24% of annual profits for

CSR. The company CSR activities include donations/contributions to organizations and institutions involved in service

to the under-privileged, for example, schools for the visually challenged, skill training initiatives for the youth and

women, pre-school centres, library book distribution, and community toilets. It has formal MOUs with Sarva Shiksha

Abhiyan for school improvement and with ICDS for improvement of identified Aanganwadis. It also organizes activities

like self Help Groups, livelihood trainings, health program, eye camps, immunization camps, health camps, family

planning camps and provision of potable water. Its social project has been 'Skill development with focus on livelihood'.

WNS Global Services Pvt LtdMumbai

Sector - BPO

WNS Global Services is a 100% subsidiary of WNS (Holdings) Ltd, a leading global Business Process Management

(BPM) company. WNS framed its CSR policy to establish its commitment to serve the community, through its various

programs under the aegis of WNS Cares Foundation (WCF). WCF has customized projects and programs for each of its

international locations. The infrastructure that WCF invests in, is usually Computers, Book Cabinets for the Library and

Books and Sports Equipment. The company also invests in Beautification of Computer Labs to make the environment

more friendly, warm, and conducive to learning. WNS Cares Foundation vows to create a more equitable society for

future generations. The aim is to equip underprivileged children and youth so that they reach their potential to the

fullest. The holistic approach adopted by WCF in developing these children and youth is by offering them academic

qualifications, computer literacy and real life skills, which spur their self-esteem and confidence.

Golden Peacock Award for Corporate Social Responsibility (GPACSR)

Mr. Vivek Tyagi, Director, APAC Sales, SanDisk Corporation, USA receiving the Award

Mr. Ranjit Singh, General Manager (CSR and Sustainability), Maruti Suzuki India Limited receiving the Award

Mr. Keshav R. Murugesh, Group CEO, WNS Global Services Pvt Ltd receiving the Award

Mrs. Rajashree Birla, Chairperson, Aditya Birla Centre for Community Initiatives and Rural Development receiving the Award

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Gujarat State Fertilizers & Chemicals LtdVadodara

Sector- Chemicals & Fertilizers

Gujarat State Fertilizers and Chemicals (GSFC) was incorporated as a joint sector company in 1962. Going beyond the

mandatory 2%, GSFC has been contributing as much as 14% of its profit, towards various CSR activities. It has

implemented CSR policy and has Board level CSR committee. Its focus areas are providing total solutions to the

farmers, through awareness, training, technological support through GSFC's Science Foundation and Agricultural

Development & Agricultural Services Department. Other CSR activities are: Promoting education and employment

enhancing vocational skills; Promoting gender equality, empowering women, setting up homes and hostels for women

and orphans; Setting up old age homes, day care centres; Ensuring environmental sustainability, ecological balance,

protection of flora and fauna, animal welfare, agro-forestry, conservation of natural resources; Maintaining quality of

soil, air and water; Training to promote rural sports; Promoting healthcare, sanitation and making available safe

drinking water. GSFC sponsors mid-day meals for 1,30,000 school and aaganwadi children by supporting the nutrition

program of NGO -Akshaya Patra Foundation. GSFC plans to build 1000 House Hold Sanitation Latrines in the remote

villages in Vadodara district in 2014-15 at a cost of INR 1.7 Crores.

Dr. S. K. Nanda, IAS, Chairman & MD, Gujarat State Fertilizers & Chemicals Ltd receiving the Award

Samsung India Electronics Pvt Ltd Gurgaon

Sector- Electronics

Samsung is a global leader in digital technologies. The company has allocated 2% of its average net profits for CSR over

the last three years. Samsung's flagship CSR initiative in the country is the Samsung Smart School program. It has been

setting up Samsung Smart Classes at Navodaya Vidyalaya in different parts of the country thereby improving the

quality of education. It signed an MOU with Micro, Small and Medium Enterprises (MSME) and has set up two MSME-

Samsung Technical Schools one at Delhi and other at Hyderabad to impart Advanced repair and Industrial skills

enhancement program. Further it trains teachers across the country as 'Guru Shiksha' initiative. It has adopted a village

to bring in several improvements in the infrastructure, health and education facilities. Mr. HyunWoo Bang, Senior Vice President, Chief Relations Officer, Samsung India Electronics Pvt Ltd receiving the Award

State Bank of IndiaMumbai

Sector- Financial (Banking)

State Bank of India (SBI) is committed to maintaining highest standards of ethical conduct, saving environment and

doing service to the society as their social responsibility. It has implemented CSR policy. It has spent over INR 148

Crores on CSR activities, 1.37% of Profit after tax. Focus areas of CSR activities are: Support in education; Healthcare;

Assistance to poor and underprivileged; Environment protection; Entrepreneur development program; Assistance

during natural calamities. SBI provided 1,40,000 electric fans to 14,000 schools across the country, infrastructural

support like furnitures, computers, donation of 130 buses and vans to physically/ visually challenged children and

those belonging to weaker sections of society. It donated 618 medical vans/ ambulances and medical equipment to

165 centres and installed more than 88,000 water purifiers in schools ensuring clean and safe drinking water. SBI

signed an MOU with Enable India - NGO for imparting skill development program for physically challenged persons in

Karnataka state. Its branches arranged numerous blood donation camps, Eye camps, Health camps and supported

tree plantation for environment protection and windmill for power generation.

Mr. Vinod Pande, GM - Corporate Communication & Change Management, State Bank of India receiving the Award

ICICI Foundation for Inclusive GrowthMumbai

Sector- Financial Services

ICICI Foundation for inclusive growth is the CSR arm of the ICICI Group. The foundation has a strategy to partner in India's

inclusive growth, through projects in the area of education, healthcare, skill development and sustainable livelihoods.

By strengthening public health systems and delivery mechanisms, it aims to improve access to healthcare for some of

the poorest communities across the nation. In the area of skill development & sustainable livelihoods, the Foundation

has launched ICICI Academy for skills and Rural Self – Employment Training Institutes (RSETIs).

Mr. Chinmay Sengupta, Chief Operating Officer, ICICI Foundation for Inclusive Growth receiving the Award

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NMDC LimitedHyderabad

Sector- Mining & Metallurgy

NMDC is the largest public sector unit devoted to mines and mineral development. NMDC Ltd places emphasis on

employee's participation and involvement in CSR activities. CSR is embedded in organizational culture and top

management is fully committed to achieve objectives of CSR programme. The impacts of CSR activities includes:

Reduction in Infant Mortality Rate (IMR); reduction in Maternal Mortality Rate (MMR); High Per Capita Income and

Substantial improvement of Human Development Index. The sectors of CSR activities are: Healthcare; education;

literacy promotion; improving rural infrastructure; empowerment of women; child welfare & income generating

programs.

Oil and Natural Gas Corporation Ltd.New Delhi

Sector- Oil Production

Oil and Natural Gas Corporation (ONGC) is a leading PSU. It has implemented CSR policy, has a CSR committee and is

committed to allot 2% of Profit after Tax for CSR activities. CSR projects are carried out through specialized agencies

singly, in collaboration or under Public Private Participation (PPP) mode. Focus areas are Healthcare, education, literacy

promotion, improving rural infrastructure, community development, welfare programmes, economic empowerment of

women, income generating programmes, child welfare, community relations: involving employees in community

development and providing social amenities. ONGC started project 'Swavlamban Abhiyan', in collaboration with

Artificial Limb Manufacturing Corporation of India (ALIMCO), distributing aids and appliances to persons with

disabilities reaching out to 41000 of the poorest of poor people. Other CSR projects are in Healthcare sector namely

Medical camps, Health schemes for women and elderly people and immunization programs. It partnered with Help –

Age India to run 20 Mobile Medicare units under social project - 'Varishtajana Swasthya Sewa Yojana' aimed to serve

aged people in remote areas.

Biocon LimitedBangalore

Sector- Pharmaceutical

At Biocon, CSR has been an integral part of business since inception. It has formed CSR policy and implements CSR

activities through Biocon Foundation, Biocon Academy and External Partners. CSR focus areas are Healthcare,

Education and Civic infrastructure. It has allocated 2% of its annual profit as funds for community development works. It

monitors Immunization process, and conducts Maternal and child health camps. Biocon Foundation and the

Government of Bagalkote have a common vision of eradicating malnutrition in Badami Taluk in North Karnataka.

Currently, Biocon Foundation is working with 398 Anganwadis reaching almost 30,000 children in Badami. The primary

focus of this program is food security for pre-school children; regular health checkups and timely medical intervention

when required; awareness and education of the parents and caregivers. Under the education initiative, Biocon

Foundation has an initiative 'Chinnara Ganitha' which helps to bridge the gap in Maths education. For Infrastructure, it

developed Biocon Nagar- a township consisting of 411 houses equipped with solar light. The foundation is in the

process of building a school, health center, water purification system as well as a solid waste management system.

Biocon provided access to sustainable and clean sanitation facilities to rural communities – 1000 household toilets

and several community toilets have been built so far. Further it provided clean drinking water and set up a water

purification plant in Huskur, rural Karnataka. Its social project include: Mobile Early Detection and Prevention of Oral

Cancer (mEDPOC) for early detection and prevention of oral cancer at the community level, thereby decreasing the

incidence and severity of oral cancer, which has an annual target of 30,000 population in both urban and rural areas.

Cisco Systems (India) Pvt LtdBangalore

Sector- IT

Cisco System (India) Pvt Ltd , has been a pioneer in networking technologies since 1984. Under CSR program, Cisco

invests in programs that give students the foundation to succeed beyond school. The company focuses on the skills

needed for information & communication technology (ICT) careers and emphasize the importance of Science,

Technology, Engineering & Mathematics education, especially in under developed communities. Networking Academy

is Cisco's longest-running CSR program and is supported worldwide by public-private partnerships with educational

institutions, non-profit, non-governmental organizations (NGOs) and government agencies. The Cisco Networking

Academy program teaches students how to design, build, manage, and secure computer networks. In India, over the

past 15 years Cisco has supported the training of 84,000 students through 190 partnerships with Higher Educational

Institutions, Vocational schools, Public Sector agencies and the non-profit sector across 25 states and union Territories.

Mr. Purushottam Kaushik, Director Operations, Sales, Cisco Systems (India) Pvt Ltd receiving the Award

Mr. Rabindra Singh, Director (Personnel), NMDC Limited receiving the Award

Mr. Alok Misra, Executive Director, CSR, Oil & Natural Gas Corporation Limited receiving the Award

Mrs. Rani Desai, Head - Biocon Foundation, Biocon Limited receiving the Award

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Concentrix Daksh Services India Pvt LtdGurgaon

Sector- BPO

Concentrix Daksh Services India Pvt Ltd, is a BPO Service provider, with 24000 employees, involved in Customer

relationship management, marketing, sales, front- line customer support, back office- customer support, product

support, social media monitoring and analysis. The India HR strategy is designed and aligned as the derivative of the

Concentrix global HR strategy and the aim is to become the 'Employer of choice' in Indian markets. It has three key

drivers to orient itself: 1. Corporate Culture - Atmosphere and Environment, Empowering, Pay for Performance; 2.

Continuous Learning & Development - Progress Front line, Job rotation, Next in Readiness; and 3. Acquisition & Nurture

Talent - Leverage supply, Improve Engagement. Further the HR takes the following steps too: Transformational

Leadership; Accelerated Management Program from Indian School of Business; Application of the Learning - Designing

of Strategies at Offsite Strategy meets; Top Talent Program; People Manager Development Strategy.

Steel Authority of India LimitedNew Delhi

Sector- Steel

Steel Authority of India Limited (SAIL) is the largest public sector steel producing company. It is a Maharatna status

company with Govt. of India holding about 75% equity. It has formed CSR policy, duly approved by its Board. SAIL is

committed to allocate 2 % of its Profit after Tax of previous year for CSR. Focus areas of CSR are: Village development

including development of 'Model Steel Villages' (MSVs), providing Medical and Healthcare, Immunization; Education;

Access to water facilities; Construction of roads; Road side drains & Street lights; Environment; Women empowerment;

Assistance to people with disabilities; Sustainable income generation through Self help groups; promotion of Sports;

Arts, Culture & Recreational activities. During the last 3 years, over 9700 health camps were organized benefitting more

than 5.9 lakhs people. SAIL has provided access to over 77 lakh people across 435 villages since inception by

construction and repair of roads. It has installed over 7000 water sources to provide drinking water access to over 42

lakh people. It provides Mid-day meals to students of Govt. schools in and around Bhilai and Rourkela and healthy &

nutritious meals are being provided to 73000 students in around 550 schools every day. SAIL has planned to construct

814 toilets in 676 schools under ' Swatchh Bharat- Swatchch Vidyalaya Campaign'.

Golden Peacock HR Excellence Award (GPHREA)

Accenture Services Pvt LtdBangalore

Sector- Consultancy

Accenture is a global management consulting, technology services and outsourcing company, with approximately

319,000 people serving clients in more than 120 countries. Combining unparalleled experience, comprehensive

capabilities across all industries and business functions, and extensive research on the world's most successful

companies, Accenture collaborates with clients to help them become high-performance businesses and governments.

The company generated net revenues of USD $30 billion for the fiscal year ended Aug. 31, 2014. Accenture's

integrated HR strategy caters for continuous improvement during all stages i.e. Talent Acquisition, Talent Management,

Talent Development and Talent engagement. Its 2 Tier HR strategy covers: Service management reviews and Strategy

Tower Governance Model. It displays very high level of Innovation, in delivery of an effective HR strategy and a culture of

learning. It has a very large pool of software based processes covering all stages of HR activities.

Aditya Birla Nuvo Ltd, Indian RayonVeraval

Sector- Chemical

Indian Rayon a SBU of Aditya Birla Nuvo Ltd, is a leading company manufacturing high quality textile grade 'Viscous

Filament Yarn' (VFY). Its HR Group has formed variable pay scheme for higher productivity and the four areas which

impact the variable pay are: Business Goals, SBU and unit goals, Lead indicators, Individual Performance. It has career

development monitoring and coaching programs like '360 degrees feedback for one to one interaction' and 'direct

feedback exercise for personal interaction'. It has web- based E-learning Platform for self learning system. It has

collaboration with Harvard Institute for zero cost access to all Harvard e-learning Courses. HR softwares in use are

'Poornata' for employees' performance, 'ABG onstream' for communication and collaboration and 'Quest to Travel' for

travel services, hotel bookings, visa, Forex.

Mr. Binod Kumar, Director (Commercial), Steel Authority of India Limited receiving the Award

Mr. Ravinder Singh Rana, VP and Country Head, Concentrix Daksh Services India Pvt Ltd receiving the Award

Dr. Bir Kapoor, Unit Head, Aditya Birla Nuvo Limited, Indian Rayon receiving the Award

Ms. Ritu Bhati, Associate Director, HR, Accenture Services Pvt Ltd receiving the Award

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Union Bank of IndiaMumbai

Sector- Financial (Banking)

Union Bank of India has shown uninterrupted profit during all 95 years of its operation. The Bank integrated HR strategy

consists of the following SRARK process : ie. Strategize; Plan; Acquiring skills; Recruit; KPI/ KRA Driven - committed to

be Performance focused for a fair and transparent system which promotes meritocracy. The Bank uses many

components of Human Capital Management for this. It has an interactive and transparent Performance Management

in Place. The Bank has rolled out a new interactive Performance Management System (PMS) based on the principles of

transparency and objectivity. The attrition rate for officers was 0.3% and for all staff was 1.2 % in 2013-14, which shows

the positive impact of the Bank's initiatives in employee engagement and employee grievance redressal system. The

Bank has been doing succession planning in right earnest and has conducted various assessment centre exercises in

association with leading HR consultants

Mr. Arun Tiwari, Chairman & Managing Director, Union Bank of India receiving the Award

Mahindra and Mahindra Financial Services Ltd, Mumbai

Sector- Financial Services

Mahindra and Mahindra Financial Services Limited (MMFSL) is a Non-Banking Financial Company (NBFC), catering to

the financial needs of the large population residing in rural and semi- urban areas of India. It has developed excellent

Training, Learning and Human Capital Development through innovative techniques like 'Chakrayuh', 'The third Eye' and

method of effectiveness of Learning and Development. It uses software like SAP and offers mobile – App based

programs.

Mr. Vinay Deshpande, Chief People Officer, Mahindra & Mahindra Financial Services Ltd receiving the Award

Cairn India LimitedGurgaon

Sector- Oil Production

Cairn India Limited is one of the large oil and gas exploration and production companies in India. Cairn HR supports

functional departments thereby aligning to the overall organizational and business KPIs. Some of the projects /

initiatives are : Career Ladders; Mentoring Framework; Competency Management System; Individual Development

Action Plan. Its recruitment process enables it to reach out to global talent pools. It has best in class global recruitment

partners who work as brand ambassadors and are able to attract diverse talent. Cairn's Talent Management Frame

work is: Identify - Define talent priorities and identify critical roles; Assess- Identify top talent and develop succession

plan; Plan- Draw up individual and departmental development plans; Develop and Engage- Implement individual and

group level developmental plans; Review- Monitor implementation Mr. Jatin Tyagi, GM - HR, Cairn India Limited receiving the Award

Hindustan Petroleum Corporation LimitedMumbai

Sector- Oil Refining

Hindustan Petroleum Corporation Limited (HPCL), is a Govt. of India company with Navratna status in oil refining sector.

It has implemented Performance appraisal system integrated with Balanced scorecard to ensure the alignment of its

strategies and action plans. It has done HR Automation and all HR processes from Recruitment to Retirement are e-

enabled, which has helped in transparency, accuracy, user friendliness. It has launched Project 'Akshay', a leadership

development program of 10 months' duration for aspirational strategy for future leadership development. The top ten

executives of the organization are being taken through this process.

Mr. Pushp Kumar Joshi, Director, HR, Hindustan Petroleum Corporation Ltd receiving the Award

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SPECIAL COMMENDATION Golden Peacock Award for Corporate Social Responsibility (GPACSR)

Viom Networks LimitedGurgaon

Sector- Telecommunication

Viom Networks is India's largest independent Telecom Tower Company. It has 11% share of all the telecom towers in

India. The company follows the 3E development methodology – Education, Exposure, and Experience, which is

blended in a 10, 20 and 70% mix of learning interventions. It has an initiative 'CEO club' to identify and develop 25 high

potentials and groom them for the Circle Functional Heads and other lead roles. Besides it has mentorship programs,

where Senior leaders from corporate office are designated as 'Mentors' to Circle Heads. The manpower at Viom is valued

and aim to 'Attract', 'Develop', 'Engage' and 'Retain'. Other HR initiatives are: The Alchemists - an experience sharing series;

Creation of Subject Matter Experts known as 'Dronacharyas'; Gyansarovar - the on-line portal, Balance score card based

Role management; 'V-Meet' - the quarterly town-hall meeting led by the CEO; Launch of SAP Initiative – 'PRISM'

Mr. Sunil Maxwell Massey, Chief, HR & Business Excellence Officer, Viom Networks Limited receiving the Award

DP World Pvt LtdMumbai

Sector- Transportation - Ports

DP World has presence in 65 marine terminals in 6 continents. Its products are its container terminals and container

terminal-operations including loading, off loading and storing of containers in the yard. It has a well defined

Performance Management Process and Online System in place. Balance Score Card is used for alignment. DP World

globally has developed a People Development Framework (PDF), which is the career and succession planning tool that it

uses. The PDF framework helps the HR team to evaluate their employees on their Skills, Competencies and readiness

for future roles. It also helps the HR Team to develop a succession plan for the organization. At the end of a PDF

workshop the HR team is trained to define individual development plans for key resources in their organization and also

do effective succession planning for these critical resources. The PDF System is supported by an Online System, where

the outcome of this model can be monitored and tracked.

Mr. Devang Mankodi, Regional Director, Finance, DP World Pvt Ltd receiving the Award

Dhariwal Infrastructure LimitedChandrapur

Dhariwal Infrastructure Limited (DIL) is a subsidiary of CESC Ltd, a RP –Goenka group company. It has set up a 2 x 300

MW coal based thermal power plant, 12 Kms away from Chandrapur, in Maharashtra state. The company practices a

leadership style where value system fosters an energetic, motivational and innovative environment. Its CSR activities

has beneficial impact on surrounding villages in the following sectors: Income generation & Skill development;

Employment opportunity; Healthcare; Education; Literacy promotion; Economic empowerment of women; Agriculture

and water harvesting programs. It has allocated Rs 1 Crore and spent over Rs 72 lakhs in 2013-14 for community

development activities.

Mr. Madan Gupta, Managing Director, Dhariwal Infrastructure Limited receiving the Certificate

Mr. Debdatta Maitra, General Manager, HR, CESC Limited receiving the Award

CESC LimitedKolkata

Sector- Power

CESC, Kolkata, a power generation and distribution company, was established in 1897. Major reforms were introduced

in the HR processes of CESC, post 2010, with the objective of attracting, retaining and motivating key talents to meet

the changing business requirements. All HR policies/ strategies/ processes of the organization are aligned with the

overall business strategy for achievement of the strategic goals of the company. Knowledge Carnival is a first of its kind

event aimed at enabling an organizational culture fostering innovation and creativity. With the theme “Quest for

Innovation”, it was first organized at the campus of the International Management Institute, Kolkata in March, 2012. It has

now become a regular annual event. Major reforms were introduced in the HR processes of CESC, post 2010, with the

objective of attracting, retaining and motivating key talents to meet the changing business requirements. A cross functional

team was constituted with senior officials and based on their recommendation many initiatives were implemented for

Recruitment, Development and Retention of key talents. This has resulted in downward trend in attrition.

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SPECIAL COMMENDATIONGolden Peacock HR Excellence Award (GPHREA)

Divis Laboratories Ltd.Hyderabad

Divis has the world's largest Active Pharma Ingredients (API) plant within one location with around 500 acres of land and

around 6000 employees. CSR is a part of its company culture since 1995. Its major CSR activities are: Health services

including health insurance to 20,000 BPL persons; Hygiene and sanitation; social infrastructure; promotion of

Education; support of the disabled; imparting employment enhancing vocational skills. It encourages its employees for

blood donation and imparting engineering skills to local community.

Manappuram Finance LtdThrissur

Manappuram Finance Ltd (MAFIL) is one of the Non Banking Finance Corporations in India providing loan against gold

security and owns one of the largest gold holding in India. Its major HR initiative is extending free health insurance to

20,000 below poverty line (BPL) families. MAFIL has set up the 'Manappuram Academy of Professional Education' to

provide free professional coaching for Chartered Accountancy (CA). Other CSR initiatives are: Free health care; free

medical camps; Day Care Centre; Manappuram foundation called 'Ma Mahima' for empowerment of women.

Mr. V. P. Nandakumar, MD & CEO, Manappuram Finance Ltd receiving the Certificate

Mr. L. Ramesh Babu, Vice President, Divis Laboratories Ltd receiving the Certificate

Mr. C. Padmakumar, Chairman and Managing Director, Terumo Penpol Limited receiving the Certificate

Terumo Penpol LimitedTrivandrum

Terumo Penpol Limited (TPL) is a 100% subsidiary of Terumo Corp. Japan and is India's largest blood bag manufacturer.

The CSR activities undertaken by TPL are: Organizing Blood donation camps; arranging training for customers;

arranging blood for needy patients, assisting the Govt Lower Primary Schools, distribution of school bags and note

books to all students, organize library in schools; arranging Science classes at schools in Villapil panchayat;

healthcare; employment of disabled & mentally challenged persons and internships for blind students.

47

Dr. Rajesh Save, Global Head of HR, Syntel Limited receiving the Certificate

Syntel LimitedMumbai

Syntel Limited is a leading company in IT sector. It provides digital transformation, information technology and

knowledge process services to Banks, Financial services, Insurance, Healthcare, Retail, Life science, Logistics, and

Manufacturing sectors. Its major HR initiative is Online training program on web and mobile devices for anytime

anywhere learning platform for employees. The Syntel Talent Engagement Program (STEP) is a leadership development

and performance management tool, used to identify the best talent and brings a holistic perspective to the business

landscape by identifying successors.

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Ms. Sanita Chittilappilly, Director, HR, Visual IQ Techno Services India Pvt Ltd receiving the Certificate

Visual IQ Techno Services India Pvt. LtdErnakulam

Visual IQ, a medium and small service company, is a part of US based marketing intelligence Software Company for

improvement of marketing performance. To make Visual IQ attractive for young people with the culture and challenging

work it does, It has introduced programs like 'work at your comfort' where people are given options like Work from Home,

Flexible work timing, where they are not stressed and can meet companies requirement at the same time cater to family

needs which help them to strike healthy work life balance.

Angel Broking Pvt. LtdMumbai

Angel broking is a medium and small financial service provider company with a vision to provide best value for money to

investors. Company uses some of the online applications developed in house, HRIS system for all HR functions, CRMS

for client relationship management system, I sense (Advisory Dashboard) for B2C Business and Blink (Advisory

Dashboard) for B2B Business. Its talent development efforts have been for the Sales & service vertical with a career

Progression plan (CPP) for entry to middle management level.

Mr. Dhruv Desai, Head HR, Angel Broking Pvt Ltd receiving the Certificate

JK Tyre & Industries LtdChennai Tyre Plant

thJK Tyre & Industries, Chennai, also called Chennai Tyre Plant (CTP) in Tamil Nadu, is the 5 manufacturing Plant of JK

Tyre. CTP has demonstrated clear linkage of HR Work Systems with Vision, Mission and Core Values. It has Performance

Management Process, as a strategy to address & achieve business results apart from People Management Award. The

half yearly review provides information regarding training needs for the appraisee. As regards Talent Management, its

review process of IDPs (Individual Development Programs), MDPs (Management Development Programs), LDPs

(Leadership Development Programs) is a formal interaction amongst the Senior members (Business Head, Unit Head &

HODs) both at Business and Unit level.

Mr. K. A. Unni Nayar, Vice President, Works, JK Tyre & Industries Ltd receiving the Certificate

ASSESSORS INVITEDWould you like to be an assessor of these most prestigious awards

GOLDEN PEACOCK AWARDS SECRETARIATinvites for specialists in the areas of

We are constantly on the lookout for volunteer professionals or quality people nominated by their organisations who can become certified examiners for Golden Peacock Awards

Please send your CV at [email protected]

Quality, Business Excellenceand

Training

A most rewarding and rich learning experienceA most rewarding and

rich learning experience

Golden Peacock Awards ScretariatM-56 A, Greater Kailash Part - II (Market), New Delhi-110048, IndiaTel: +91 - 11- 41636717, 41636294, 41008704 • Email: [email protected]

Fax: +91-11- 41008705

Supported by

IODInstitute Of Directors

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costs if they cannot be accessed and utilised by key work-groups as and

when required to address a challenge or pursue an opportunity.”

He continued: “The key to competitive

success is to ensure certain jobs are

undertaken in a winning way. In uncertain

and competitive markets there may be little

point recruiting expensive people with

potential who may not be required at a future

date if they are neither engaged nor properly

supported. If existing staff in front-line roles

are not equipped to excel at tasks such as

winning business, building customer

relationships, pricing and purchasing there

may not be a tomorrow.”

The professor's investigations identify critical success factors for activities

that contribute directly to corporate success. They discover what high

performers do differently from less successful peers in these areas, and

examine how others can be enabled to emulate their superior practices. He

shared evidence from his recent reports Talent Management 2,

Transforming Public Services and Transforming Knowledge Management

which highlight the quickest, most affordable and least disruptive route to

high performance organisations. The findings suggest a new approach is

required. The new leadership he advocates puts greater emphasis upon

intelligent steering, implementation and ensuring that the people of

organisations are properly supported.

Coulson-Thomas believes there is little point producing plans that people

are not equipped to implement, or having highly motivated people who lack

the tools needed to do their jobs: “Boards should challenge CEOs and their

executive teams and question whether people – and especially those in

front-line and customer facing jobs – have the help they need to do what is

required to compete and win. Personalised 24/7 performance support can

provide relevant assistance whenever required, including when on the

move. It can also enable customers, clients and citizens to help

themselves, and it can simultaneously deliver multiple benefits to both

people and organisations.”

His presentation on “what's keeping boards awake and what should they

do about it?” was delivered at the Hotel Royal Orchid Central. The

attendees included Institute members and those completing its

Masterclass for Directors which leads to the award of Certified Corporate

Directorship.

Directors should ensure key work-groups excel at the

fundamentals of business

Boards are approving disruptive restructuring, introduce unnecessary

culture change programmes and initiate expensive talent wars rather than

ensure key work-groups are properly supported, according to Prof. Colin

Coulson-Thomas, author of Developing Directors and Winning

Companies; Winning People. Speaking to the Institute's Bangalore

Chapter he suggested that in many companies there are far too many

corporate initiatives that are not relevant to customers and which do not

relate to critical success factors for competing and winning. Sources of

competitive advantage, differentiators and the fundamentals of buying

and selling are often being overlooked.

The University of Greenwich Professor believes that in place of

preoccupation with areas driven by vested interests boards should

concentrate upon the distinct contribution they can make to the growth

and development of a business: “Their behaviours – what they do and the

quality of their thinking and the decisions they take – determine the value

they add. Directors should keep their feet on the ground in terms of focus,

speed and affordability and be aware of what is happening in the business

and market environment. The Conference Board in its CEO Challenge

2015 report undertaken with the support of its regional partner the

Institute of Directors of India identifies the concerns of Indian CEOs. Their

top two issues are human capital and operational excellence.”

Coulson-Thomas believes boards need to ensure human capital, financial,

technological and other resources can be harnessed and applied to what

directors are setting out to do in terms of vision, goals and objectives:

“Many companies are rich in human capital but poor in terms of

operational performance. Impressive capabilities represent overhead

Boards Urged to Avoid Distractions

news & events

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SBI Youth for India was launched as a CSR initiative by the State Bank of

India to bridge the growing urban–rural divide in the country and to

mobilize educated urban youth to work on development projects in rural

areas.

The Need

With 55 per cent of the Indian population below the age of 25, India boasts

of the highest youth population in the world and this is a trend that will

continue for at least the next two decades. Such a demographic

distribution gives an indication of the energy, enthusiasm and idealism

that is available for harnessing, provided there are suitable avenues that

can attract young Indians. However, today, young people passing out of

universities look for the earliest opportunity to start climbing the corporate

ladder or to go abroad. While their value system has made them

materialistic in their outlook, they also feel helpless & frustrated about

their inability to act as change agents in society & find a higher purpose for

their lives.

On the other hand, economic liberalization & the growth in GDP have

apparently not touched 70% of the Indian population. Agriculture, which

engages about 50% of the nation's youth, is showing signs of an acute

agrarian crisis, which is sweeping across the country and has led to a large

number of suicides by farmers. The declining agricultural productivity,

falling employment opportunities in agricultural and non-farm sectors,

poor health care services and inability to access quality elementary and

higher education has enhanced poverty and distress amongst one third of

the rural population which has unleashed social tensions particularly in

under-developed & tribal areas.

One of the ways to bridge the widening urban-rural divide is to organize &

galvanize the youth, particularly the urban educated youth, so that they

voluntarily get involved in various developmental projects in rural areas

which people today perceive as being largely the responsibility of the

government. Some countries like USA have well-structured schemes (like

Peace Corps or AmeriCorps) to enable Volunteers to spend a brief period,

doing development work with underprivileged sections of society before

taking up their chosen profession. To translate our 'demographic dividend'

into a true 'development dividend', we need such initiatives, which will

sensitize & provide avenues for the more privileged sections to become

aware of ground realities and contribute through their personal efforts

towards building strong cohesive communities; a pre-requisite

for a stable socio-political environment, which in turn would

lead to economic regeneration.

We have in our country, a plethora of NGOs engaged in

development work in rural areas. However, the challenges and the

need to get involved in such work has somehow not captured the

imagination of the educated urban youth, partly because getting involved

in such work often means making a career choice for life. So, a well-

conceived, short term programmeis required at the national level, to

mobilize the educated urban youth to volunteer for development work.

Such a programmewould also need to be non-partisan & apolitical in

character.It was to meet this need that the State Bank of India launched

the SBI Youth for India Fellowship as a CSR initiative of the bank.

Vision

Uniqueness

The unique aspect of the fellowship is that it is structured to allow fellows to

work on any aspect of rural development as they deem fit. Unlike other

fellowships in the country, the SBI Youth for India programme allows

Fellows the freedom of choice to work on any aspect of rural development

and the opportunity to implement their own ideas of social change. The

Fellows are provided support systems and mentorship to achieve

SBI Youth for India fellowship is funded and managed by the State Bank of

India in partnership with reputed NGOs. The program seeks to bring

together India's best young minds to work on making rural development a

reality by:

• Providing educated Indian youth with an opportunity to touch

lives and create positive change at the grass root level in rural India.

• Providing NGOs working in rural India with educated manpower whose

skill sets can be used to catalyze rural development.

• Promoting a forum for the program alumni, to share ideas and contribute

to rural development throughout their professional life

Going ahead, SBI Youth for India envisions being a premier rural Fellowship

in the country to create a national movement for outstanding youth to be

involved in the development agenda of the nation.

SBI YOUTH FOR INDIA

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milestones they set for themselves. For classification purposes, the

projects are grouped into 12 broad program areas that cover almost the

whole gamut of rural development:

1. Women's Empowerment

2. Alternative Energy

3. Health

4. Education

5. Rural Livelihoods

6. Traditional Art & Culture

7. Watershed Management

8. Local Self-Governance

9. Social Entrepreneurship

10. Technology

11. Food Security

12. Environment Protection

Partners

The Fellowship presently partners with the following reputed NGOs:

1. MS Swaminathan Research Foundation

2. BAIF Development Research Foundation

3. SevaMandir

4. Gram Vikas

5. Aga Khan Rural Support Programme (India)

Only reputed NGOs with a proven track record of at least two decades, with

projects in rural areas, are selected to be partners in this initiative. This

ensures that they have mature projects with adequate infrastructure and

grass root network to support the fellows in managing the logistics for their

projects.

Locations

Fellows are presently working in remote tribal villages of 10 states,

namely, Gujarat, Jharkhand, Karnataka, Kerala, Madhya Pradesh,

Maharashtra, Orissa, Rajasthan, Tamil Nadu and Uttarakhand.

Fellows

This year, the SBI Youth for India Fellows were selected out of over 6500

applicants. With a current batch of 61 and alumni of 27, the SBI Youth for

India Fellows are from premier academic organizations of the country like

the IITs, IIM, NID, NIFT, BITS Pilani, as well as foreign universities. 3 out of 4

fellows have had previous professional experience in corporates like

theTata Group, Reliance, Deloitte, Accenture, IBM, Infosys, Ernst & Young,

Thomson Reuters, CISCO, L&T, Mu Sigma, ICICI Bank, SBI, among others.

This year, the composition of the batch comprises of more than 55%

women Fellows. This has resulted in a number of projects being chosen

dealing with women related issues such as Women's Empowerment,

Menstrual Health, Hygiene and Nutrition.

Due to their urban upbringing, the SBI YFI Fellows are able to observe

things from a broader perspective and appreciate the wider implications.

Living with rural communities, they can empathise with the hardships of

women forced to carry water and firewood over long distances, the future of

children deprived of a basic education in this competitive age and think

deeply about the development model that the country needs to adopt. As a

result, the experience of the fellowship has been transformational for

these youth.

Impact

Achievements of the fellowship are at two levels. At the personal level, each

fellow who has completed the fellowship considers this to be a

transformational experience. 15 of the 27 fellows from the pilot batch of

the fellowship continue in the development space – in non-profits,

corporate foundations, research organizations, social enterprise or other

fellowships like the PMRDF. The fellowship has succeeded in inspiring

urban youth who would otherwise have had no exposure to rural

challenges, to work towards rural development. Some examples are:

• From training local youth to sell and maintain solar equipment, Simran

Singh Grover is now the Chief Technology Officer of Boond, providing

solar lighting solutions in Rajasthan

• After prototyping an IVRS helpline with 100 farmers and fisher folk,

AnkitWalia is now working on a pan-India helpline on similar lines with

Reliance Foundation, expected to address 60,000 queries in its first

year

• After the fellowship, Shuvajit, who was previously working with IBM, is

now the Program Manager for the SBI Youth for India, mentoring 61

fellows in their fellowship work.

• ParveenShaik continues to work on women's empowerment as National

Coordinator of SEWA in Ahmedabad

At the grass root level, the fellows have been able to touch the lives of rural

communities through establishing market linkages, implementing

innovative ideas and providing access to information otherwise

unavailable in a rural context.

Going ahead, it is hoped that the SBI Youth for India alumni occupying

positions of authority, will be able to become a powerful force working

towards social change. The SBI Youth for India Fellowship Programme aims

to tackle one of the most pressing development challenges of the nation –

to bring rural development back into the mindspace of the youth of the

country. This effort can succeed if more and more stakeholders take up the

cause.

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Institute Of DirectorsM-56 A, Greater Kailash Part - II (Market), New Delhi-110048 Board Nos.: +91-11- 41636294, 41636717, 41008704Fax: +91-11- 41008705 • Email: [email protected]

Topics to be Covered

25th World Congress on

Leadership for

& Business Excellence

Innovation

19 - 21 April 2015, Dubai (UAE)

Also presentation of

Golden Peacock Awards for Quality, Business Excellence, Training &Innovative Product / Service

Leading 21st Century Organisation through ICE (Innovation, Creativity & Excellence)

Institute Of Directors

Supported by

Leadership Business Excellence Creativity Quality Innovation Intellectual Property

Dubai Global

Convention

The Institute of CostAccountants of India

In Association with

Theme

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Date Publication: 5th February 2015

Date of Posting: 6th - 7th February 2015Postal Registration No.: DL (S)-01/3051/2013-2015

RNI No.68701/95

Printed and published by J.S.Ahluwalia, President on behalf of Institute of Directors at Maximus Packers.49 - DSIDC Okhla Phase - 1, New Delhi and published at M-56 A, Greater Kailash Part - II (Market), New Delhi-110048.