Annexure - 3

CSR ANNUAL REPORT

1. A brief outline of the company’s CSR policy, including overview of projects or programs proposed to be undertaken

and a reference to the web-link to the CSR policy and projects or programs.

Our Company's CSR Policy was approved in 2014-15 as per section 135 of the Companies Act, 2013, as notified by the

Ministry of Corporate Affairs. Our Company has undertaken initiatives like Rural Infrastructure Development Program,

Comprehensive Village Development Program, School Infrastructure Development Program, etc., to provide

Infrastructure to the needy Schools and Villages in Rural Areas and spread Insurance Awareness amongst the people.

Our Company has also undertaken Education, Road Safety, Skill Development, Environment & Preventive Healthcare

related Projects for the Welfare of the Society.

Our Company’s CSR Policy is available on our Company’s official website at the following link:

https://uiic.co.in/csr

2. The Composition of the CSR Committee.

The CSR Committee comprises of the following Directors (as on 31.03.2019):

Shri G. Radhakrishnan, Chairman cum Managing Director

Shri S Gopakumar, Director & General Manager

Shri Madnesh Kumar Mishra, Director

Ms. Sindhu Pillai, Director

Shri Parijat Dutta, Director

3. Average net profit of the company for last three financial years.

` 381.32 crores.

4. Prescribed CSR Expenditure (two per cent of the amount as in item 3 above)

2% of ` 381.32 crores is ` 7.6264 crores. After taking into account ` 7.2475 crores unallocated during 2017-18, the

total CSR corpus was ̀ 14.8739 crores for 2018-19.

5. Details of CSR spent during the financial year 2018-19:

a) Total amount to be spent for the financial year- ̀ 14.8739 crores

b) Amount unspent, if any- (CSR Corpus- Amount spent in 2018-19)= ̀ (14.8739 –4.5254) = ̀ 10.3485 crores

c) Manner in which the amount spent during the financial year is detailed in- Annexure 3A.

6. In case the Company has failed to spend the two per cent of the average net profit of the last three financial years or

any part thereof, the company shall provide the reasons for not spending the amount in its Board’s Report.

The Company has selected projects which run for multiple years for implementation. The projects/programs

sanctioned, including the carried forward sanctions of earlier years, but remaining unspent, are relating to such multi-

year projects. The Company could not sanction and spend the total amount for want of suitable projects. The Company

is continuously evaluating the projects proposed and will be able to further enhance the spending in the coming years.

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69125

S No Project Amount Sanctioned Expected Date of

(in `) Completion

1 Rural Infrastructure Development Program(3 Villages) 33,15,000 September, 2019

2 School Infrastructure Development Program(138 schools) 2,76,00,000 July, 2019

3 Comprehensive Village Development Program(3 villages) 65,03,000 February, 2020

4 Project to provide infrastructure to schools in Hyderabad

through Swamy Vivekananda Educational Society 18,50,000 Completed

5 Project to provide digital infrastructure for skill

development of unskilled youth through Sri Sathya Sai

Seva Trust 25,00,000 Completed

6 Project to provide and install 10 CCTVs in Whites Road,

Chennai for road safety 2,85,000 Completed

7 Project to provide support for holistic development of

underprivileged children through Ramakrishna Mission 1,21,14,000 November, 2021

8 Project to provide mobility aids to approx. 750 disabled

people in Madhya Pradesh through Freedom Trust 50,00,000 December, 2019

9 Project to run 300 Ekal Vidhyalayas to provide education

and support to underprivileged children through Friends

of Tribals Society 60,00,000 April, 2020

10 Project to build 10 classrooms and provide infrastructure

in North East through Round Table India 82,72,500 April, 2020

TOTAL 7,34,39,500

During this year, the following new projects have been approved:

7. A responsibility statement of the CSR Committee that the implementation and monitoring of CSR Policy, is in

compliance with CSR objectives and Policy of the Company.

The CSR Committee of the Board affirms that the implementation and monitoring of the CSR Policy is the responsibility of the CSR Committee and confirms that the initiatives implemented by the Company are in compliance with the CSR Objectives and Policy of the Company.

REP

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69127

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