FRIDAY, 09 TH FEBRUARY, 2018 VENUE:- HOTEL THE LALIT ASHOK, KUMARA KRUPA HIGH GROUNDS BANGALORE

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Organised by Presenting Partner 12 TH INTERNATIONAL CONFERENCE ON CORPORATE SOCIAL RESPONSIBILITY & PRESENTATION OF GOLDEN PEACOCK AWARDS 09-10 February 2018, Hotel Lalit Ashok, Bengaluru, (India) Theme: Responsible CSR : A New Agenda Beyond Governance PROGRAMME* FRIDAY, 09 TH FEBRUARY, 2018 VENUE:- HOTEL THE LALIT ASHOK, KUMARA KRUPA HIGH GROUNDS BANGALORE Plenary Session - I Welcome Address Opening Remarks Keynote Address Theme Address Guest of Honour Address Inaugural Session Registration Arun Balakrishnan, Bangalore Region, Institute Of Directors and former CMD, HPCL Gautam Sashittal, CEO, DMCC (Dubai Multi Commodities Centre), UAE Vineet Nayar, Founder, Sampark Foundation & Former Chief Executive Officer, HCL Technologies Dr. Ashutosh Raghuvanshi, Vice, Managing Director and Group CEO, Narayana Health Hari Sankaran, Vice & Managing Director, IL&FS Ltd. Manish Kumar IAS, MD & CEO, National Skill Development Corporation (NSDC) (Mrs.) K. Ratna Prabha, IAS Chief Secretary, Govt. of Karnataka Release of Convention Souvenir-cum-Proceedings 0800 0900 hrs 0900 1030hrs Plenary Session- II TEA / COFFEE Board's Responsibility : Embedding CSR into Business Strategy Board Leadership for Strategising CSR Stakeholder Agendas shared goals to create alliances and coalitions CSR Policy, Social audit of CSR funding & Board's Responsibility Growth of Corporate Foundations for Sustainable Development through CSR funds Integrating Responsible Banking and CSR for Sustainability and inclusive growth T. M. Vijay Bhaskar, IAS, Additional Chief Secretary, Govt. of Karnataka Bhaskar Anand Rao, Chief Financial Officer, Bangalore International Airport Ltd. 1030 1100 hrs 1100-1215 hrs

P. Balaji, Director - Regulatory, External Affairs & CSR, Vodafone India Ltd. Namita Vikas, Group President & Global Head, Climate Strategy & Responsible Banking, YES BANK Plenary Session- III Plenary Session IV Strategic Corporate Social Responsibility: Creating Shared Value Tone at the Top: Embedding CSR into the Corporate Governance Structure Companies Act- 2013 (Section 135) to drive CSR Agenda Profit to Purpose: Developing an integrated CSR strategy Creating an equitable world through CSR route - opportunities and challenges Social Responsibility Agenda An emerging corporate strategic tool to building brand reputation and trust S. V. Ranganath IAS (retd.), former Chief Secretary, Govt. of Karnataka Dr Rajvir Pratap Sharma, IPS, ADGP and MD, Karnataka State Handicrafts Development Corporation Ltd. Dr. R. Raju IFS, Managing Director, Karnataka Rural Infrastructure Development Ltd. Prof. S. Parasuraman, Director, Tata Institute of Social Sciences Khalil Saqer bin Gharib, Director Corporate Communication Dept., Dubai Customs Ports, Customs & Free Zone Corporation (PCFC) LUNCH Social Innovation for Economic Growth and Business Sustainability Harnessing innovative energies of business to create social value CSR: Stakeholders perspectives on Responsibility, Ethics and Trust Social Innovation as driver of Business Growth CSR a driver of social inclusion and sustainable growth Integrated Thinking and Reporting towards responsible value creation Subhash C. Khuntia, IAS, former Chief Secretary, Govt. of Karnataka Gaurav Gupta, IAS, Principal Secretary, IT, BT and Science & Technology, Govt. of Karnataka Amb. T P Seetharam, Director, Sobha Ltd. & former Ambassador of India to UAE Ch. Venkaiah Chowdary, IRS, Vice- and Managing Director, AP Mineral Development Co. Ltd. Vrushali Gaud, India Advisor, International Integrated Reporting Council (IIRC) 1215 1330 hrs 1330 1430 hrs 1430 1545 hrs TEA / COFFEE 1545 1615 hrs Plenary Session V Social Entrepreneurship and CSR Projects The role of Social Media a game changer in social education and involvement of the community 1615-1730 hrs

CSR Strategy for skill and community development - Employability and Entrepreneurship Social Responsibility Agenda An emerging corporate strategic tool to building brand reputation and trust Social Entrepreneurship - Converting social needs into business opportunities Measuring and Reporting CSR performance- Global Reporting Initiative (GRI) and Integrated Reporting System Uma Mahadevan, IAS, Principal Secretary, Women & Child Development and Empowerment, Karnataka Dr. Sara Varughese, Regional Director, CBM South Asia R. Shailesh Reddy, CEO, SoFTNET, Department of ITE&C, Govt. of Telangana Navneet Sharma, Chief Marketing Officer, Bharti Airtel Ltd. Nayna Banerjee, Leader Marketing, Communication & CSR, Dun & Bradstreet India Plenary Session VI Global Trends in Social Accountability Corporate Social Responsibility: A Utilitarian perspective and virtue, beyond obligation Aligning CSR strategy with the UN Sustainable Development Goals Corporate Citizenship: A bridge between business and society Implications of adopting the Social Responsibility Guidance Standards: ISO 26000 & SA 8000 CSR Strategy Moving from Differentiation to Identification Dr. Kalpana Gopalan, IAS, Additional Chief Secretary, DPAR (Administrative Reforms & Training), Govt. of Karnataka Dr. Waddah S. Ghanem, Executive Director, EHSSQ & Corporate Affairs, Emirates, National Oil Company Limited (ENOC) LLC, UAE Stephen Heathcote, Executive Director - Markets, Association of Chartered Certified Accountants (ACCA), UK Monwipa Choopiban, Executive Vice President, Corporate Affairs, IRPC Public Company Ltd., Thailand Maga Ramasamy, CSR & Sustainability Manager, Air Mauritius and Council, World Airlines Clubs Association, Mauritius 1730 1830 hrs Plenary Session VII Business Session Responsible Investment and Expanding Business Globally Deepak Sood, Chief Executive Officer, Invest Karnataka Forum Sanjeev Dutta, ED - Commodities, DMCC (Dubai Multi Commodities Centre), UAE 1830 1915 hrs

Plenary Session - VIII Welcome Address Address IOD s Distinguished Fellowship IOD s Distinguished Fellowship Golden Peacock Innovative Leadership Award for Philanthropy & Social Change GOLDEN PEACOCK AWARDS NITE D. V. Prasad, IAS, Additional Chief Secretary, Government of Karnataka Hon'ble Justice M N Venkatachaliah, National, Institute of Directors and former Chief Justice of India Justice Jayant Patel, former Acting Chief Justice, High Court of Gujarat, Former Judge, High Court of Karnataka Gautam Sashittal, CEO, DMCC (Dubai Multi Commodities Centre), UAE Vineet Nayar, Founder, Sampark Foundation & Former Chief Executive Officer, HCL Technologies Golden Peacock Awards for Corporate Social Responsibility (National and Global) and HR Excellence - 2017) BANQUET DINNER 1930 2030 hrs 2045 hrs SATURDAY, 10 TH FEBRUARY, 2018 VENUE:- HOTEL THE LALIT ASHOK, KUMARA KRUPA HIGH GROUNDS BANGALORE Plenary Session - IX Case study presenters Vital HR Insights- Best HR Practices and Case Studies of Excellence 1. Anand CY Myutec Automotive Pvt. Ltd. 2. WNS Global Services (P) Limited 3. Accenture Solutions Private Limited 4. National Engineering Industries Ltd. 5. Union Bank of India 6. Engine Factory Avadi, Chennai 7. Infosys Limited 8. Allcargo Logistics Limited 9. Sterlite Copper, Vedanta Ltd. 10. CESC Limited 11. Tata Steel Ltd. 12. Sutlej Textiles and Industries Ltd. 0900 1100 hrs Plenary Session X Tea / Coffee CSR Implementation: Partnering with Social Enterprises and NGOs Methodologies for monitoring compliance and effectiveness of CSR implementation Emerging Trends in Business - NGO Partnerships in India Partnering with social enterprises for scalability and impact assessment Social Media as a driver of CSR Social Audit: Financial and Impact accounting of CSR Projects. Tushar Girinath IAS,, Bangalore Water Supply and Sewerage Board 1100 1130 hrs 1130 1245 hrs

N Reguraj, Managing Director, Nettur Technical Training Foundation (NTTF) Ajit Singh, Chief Executive, Kala Sangam, UK Geeta Goti, Independent Director, National Small Industries Corporation (NSIC) Kaushik Sinha, Group Vice President - Communications & CSR, Magma Fincorp Ltd. Sangeeta Thakral, Head - Marketing and Communications, Charities Aid Foundation (CAF) India Plenary Session XI Special feature Interactive Presentations and Annotated CSR Examples James Bernard, Director - Business Development, DMCC (Dubai Multi Commodities Centre), UAE Dr Anupama Shetty, General Manager - CSR, Narayana Health 1245 1315 hrs Plenary Session XII Chair Case study presenters Plenary Session XIII Special Remarks Closing Remarks Vote of Thanks LUNCH Making CSR Happen: Case studies of Excellence Major CSR initiatives Ahalada Rao V., Vice President, The Institute of Company Secretaries of India 1. Al Jazeera International Catering LLC, UAE 2. IRPC Public Company Limited, Thailand 3. The Andhra Pradesh Mineral Development Corporation Ltd. 4. GHCL Limited 5. Canara Bank 6. Dell International Services India Private Ltd. 7. Hindustan Petroleum Corporation Ltd. 8. Reliance Industries Ltd. 9. Power Grid Corporation of India Ltd. 10. Aditya Birla Fashion & Retail Ltd. 11. GMR Hyderabad International Airport Limited, Hyderabad Closing Session Ahalada Rao V., Vice President, The Institute of Company Secretaries of India Ashok Kapur, IAS (retd.), Director General, Institute Of Directors Tea / Coffee ****** The End of 2017 Conference ****** 1315 1415 hrs 1415 1630 hrs 1630-1645 hrs 1645 hrs