BHARAT SANCHAR NIGAM LIMITED

BHARAT SANCHAR NIGAM LIMITED
(A G ov t. of India Enterprise)
% CGM A.P. Telecom.
Room. No. 511,
Doorsanchar Bhavan , Abids, Hyderabad-1
Phone:040-2320 0213 Fax:23200005
Website:www.ap.bsnl.co.in
No. BSNL/AP/WLF/CSR Policy/10-11 Dated at Hyderabad, the 04-08-2010
Sub: Intimation regarding A.P.Circle CSR Board Meeting – Reg.
*********
I am directed to convey that the B.S.N.L., A.P. Circle CSR Board Meeting will be held on 7-8-
10 at 1700 hours in the Conference Hall of % C.G.M.Telecom, A.P.Circle, Doorsanchar Bhavan,
Hyderabad. All the Members of the A.P. Circle CSR Board and Circle Executive CSR Board are
requested to kindly make it convenient to attend the Meeting.
Copy to:
(A): A.P.Circle CSR Board
Sl.
No.
Position in the BSNL,
A.P.Circle CSR Board
Name of the Officer
S/Shri/Smt.
Designation and place of
working
1 President T.N. Sudhindra Kumar CGM Telecom, AP Circle.
2 Vice President M.A.S Reddy GM (EB-Platinum),C.O.
3 Secretary V.Venkateshwarlu DGM (WLL), C.O. Hyd.
4 Treasurer Md.Hamid Hussain AO (Computers), C.O.
5 Members (i) K.Murali Krishna DGM (Sales & Mktg), C.O.
(ii) V.V.Ramana Rao DGM (F&A), CO, Hyd.
(iii) V.B. Gupta
CE (Civil). Hyd.
(iv) L. Anantharam GMTD- Eluru.
(v)V.V.S.Raghava Kumar GMTD-Kurnool.
(vi) A. Munisekhar
6 Representative of the
Recognized Staff
Union
(B): A.P.Circle CSR Executive Committee
Sl. Position in the BSNL Name of the Officer
No A.P.Circle CSR S/Shri/Smt.
. Executive Committee.
J.Sampath Rao,
Circle Secretary, BSNLEU
GMTD-Nizamabad.
% GMTD, Warangal
Designation and place of
working
1 President K.Venkata Subba Rao GM (HRD), C.O.
2 Member Secretary A.Vaikuntam AGM (SR & TRG), C.O.
3 Members (i) B.Venkata Rao AGM (PR), C.O.
(ii) Md.Hamid Hussain AO (Computers), C.O.
4 Convener P.A.Bhaskarudu SDE (SR), C.O.

A.P.Circle CSR Board Meeting on 7-8-2010
At CONFERECE HALL, 1 st floor, O/o CGMT, AP CIRCLE, HYDERABAD.
Brief:
Financial Status:
Fund allotted from BSNL.CO.ND Rs.18, 12,500=00
Bank interest received 50,873=00
Expenditure incurred Rs. 1, 69,373=00
Funds available as on date Rs. 16, 94,000=00
Funds available at SSAs Rs. 7,13,106=00
Fund available at A.P.Circle CSR Rs. 9, 80, 894=00
Board
Total Rs. 16, 94,000=00
Details of Expenditure incurred as on the date: {SSA Wise list enclosed-
Annexure}
1
GSM Mobile connection on
Tri-Cycle/rickshaw to P.H Rs.141066
WLL DATA Connection
along with POIs to PH
2 person Rs. 4131
3 Tree plantation Rs. 21435
4 Bank charges etc. Rs. 2741
Total Expenditure Rs. 169373
Schemes to be implemented under CSR Policy:
Existing Schemes:
Natural Disasters and calamities
Provision of ambulances
Broad Band connection
GSM mobile PCOs on Tri-cycle rickshaw to PH Persons. (10% of the cost should be borne by
PH Person)
WLL data connection along with POIS terminal on Tri-cycle rickshaw to PH Persons. (10% of
the cost should be borne by PH Person)
NEW POSSIBLE AREAS UNDER CSR ACTIVITIES NOTIFIED BY THE DPE, endorsed by
BSNL.CO.ND (THE LIST IS INDICATIVE AND NOT EXHAUSTIVE)
i) Drinking Water Facility
ii) Education
iii) Electricity Facility
iv) Solar Lighting System
v) Health and Family Welfare
Contd-2-

-Page: 2-
vi) Irrigation Facilities
vii) Sanitation and Public Health
viii) Pollution Control
ix) Animal Care
x) Promotion of Sports and Games
xi) Promotion of Art and Culture
xii) Environment friendly technologies
xiii) Promotion of livelihood for economically weaker sections through forward and backward linkages
xiv) Relief to victims of Natural Calamities like earthquake, cyclone, drought & flood situation in any
part of the country
xv) Supplementing Development Programmes of the Government
xvi) Non-conventional Energy Sources
xvii) Construction of Community Centers /Night Shelters/Old Age Homes
xviii) Imparting Vocational Training
xix) Setting up of skill development centers.
xx) Adoption of villages
xxi) Taking action on points suggested by Ministry of Forest and environment pertaining to Charter on
Corporate Responsibility for environment protection for 17 categories of Industries.
xxii) Scholarship to 10 meritorious students belonging to SC, ST, OBC and disabled categories.
xxiii) Adoption/Construction of Hostels (especially for SC/ST and girls)
xxiv) Skill training, entrepreneurship development and placement assistance programmes for
youth.
xxv) Building or Roads, Pathways and Bridges.
xxvi) Entrepreneurship Development Programme (EDP)
xxvii) Disaster Management Activities including those related to amelioration/ mitigation.
xxviii) Activities related to the preservation of the Environment/Ecology and to Sustainable
development
Note:
Activities and expenditure related to staff benefits will not count as CSR.
The Chairman BSNL CSR Board has mentioned that, Circle CSR Boards should try to spend;
the un-spent CSR Fund on or before 30/9/10.
No further CSR Funds will be allotted from BSNL.CO.ND for the financial year 2010-2011.
Proposals received:
A proposal received from `SWEEKAAR REHABILITATION INSTITUTE FOR HANDICAPPLED’,
Secunderabad for Tele-rehabilitation of the disabled persons, they are requesting to provide unlimited
free band width support, Multi-modal communication support i.e., ISDN (Minimum of 384
kbps), BB Support (minimum 512 kbps) and 3G service support, under Corporate Social
Responsibility.
Reply: On examination, it is found that, the above proposals are not covered under the
existing/new CSR activities/guidelines, mentioned above.
Contd..3..

Page-3- Annexure- ANNUAL REPORT ON CSR ACTIVITIES FOR THE FINANCIAL YEAR 2009-2010 OF A.P CIRCLE, HYDERABAD
RECEIPTS EXPENDITURE
Sl.
No. SSA
GRANTS
OPENING RECEIVED INTEREST
BALANCE FROM acquired
AS ON
up to
01.04.2009
31/3/2010
(Rs)
(Rs)
CIRCLE
OFFICE
ON 20-7-
2009 (Rs)
TOTAL
(Rs)
GSM MOBILE
CONNECTION ON WLL
TREE
TRI-
CONNECTION
CYCLE/RICKSHAW TO PH
TO PH PERSON PERSON (Rs)
(Rs)
PLANTATION
(Rs)
CLOSING
BALANCE
OTHERS(BANK TOTAL
AS ON
CHARGES,ETC) (Rs)
31.03.2010
(Rs)
1 Adilabad 0 37500 328 37828 0 0 0 0 0 37828
2 Ananthapur 0 47500 0 47500 0 0 0 0 0 47500
3 Cuddapah 0 37500 0 37500 0 0 0 0 0 37500
4 Eluru 0 47500 546 48046 28067 4131 10000 50 42248 5798
5 Guntur 0 37500 1595 39095 23118 0 0 0 23118 15977
6 Hyderabad 0 37500 677 38177 0 0 0 0 0 38177
7 Khammam 0 37500 0 37500 0 0 0 0 0 37500
8 Karimnagar 0 37500 0 37500 0 0 0 0 0 37500
9 Kurnool 0 47500 139 47639 0 0 0 0 0 47639
10 Mahabubnagar 0 37500 0 37500 0 0 0 0 0 37500
11 Nalgonda 0 37500 0 37500 0 0 0 0 0 37500
12 Nizamabad 0 47500 0 47500 27450 0 11435 0 38885 8615
13 Nellore 0 37500 0 37500 0 0 0 0 0 37500
14 Ongole 0 37500 0 37500 0 0 0 0 0 37500
15 Rajahmundry 0 37500 0 37500 0 0 0 0 0 37500
16 Sangareddy 0 37500 0 37500 0 0 0 0 0 37500
17 Srikakulam 0 37500 322 37822 17816 0 0 0 17816 20006
18 Tirupathi 0 37500 0 37500 0 0 0 0 0 37500
19 Vijayawada 0 37500 560 38060 6910 0 0 0 6910 31150
20 Visakhapatnam 0 37500 0 37500 0 0 0 0 0 37500
21 Vizianagaram 0 37500 258 37758 37705 0 0 53 37758 0
22 Warangal 0 47500 416 47916 0 0 0 0 0 47916
0 875000 4841 879841 141066 4131 21435 103
23
Circle CSR
Board 1812500 -875000 46032 983532 0 0 0 2638 2638 980894
GRAND
TOTAL 1812500 0 50873 1863373 141066 4131 21435 2741 169373 1694000