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PREAMBLE

India is one of the largest growing economies in the world. However, it continues to be deluged with various

problems and challenges of poverty, health hazards, environmental degradation, iliteracy, poor educational
standards, inadequate infrastructure, power crisis gender bias and the lagest number of undernourishedchildren as well as uneven distribution of wealth which many believe, is the root cause of social unrest.

The concept and need for Corporate Social Responsibility (CSR) have gained prominence from all avenues. TheGoverament as well as regulators has framed various guidelines pertaining to responsibilities of business as wellas the mandatory Corporate Social Responsibility provisions under the Companies Act, 2013 and rules madethere under.

It is recognized that integrating social, environmental and ethical responsibilities into the governance ofbusinesses ensures their long term success, competitiveness and sustainability.

This approach also reaffirms the view that businesses are an integral part of society and have a critical and activerole to play in the sustenance and improvement of healthy ecosystems, in fostering social inclusiveness andequity, and in upholding the essentials of ethical practices and good governance.

BCD Travel India Private Limited ("BCD Travel India"), believes that in alignment with its the vision, BCD Travel
India through its CSR initiatives will continue to enhance value and promote social sustainability, sustainable

development of the environment and social welfare of the people

and society at large, more specificaly for thedeprived and underprivileged persons.

BCD Travel India Pvt. Ltd.
Level 2, Unit # 202/ B+91 (0) 22 4085 5347

Econtact@bcdtravel.in194, Andheri-Kurla RoadAt Junction of Western Express HighwayW

www.bcdtravel.com

Andheri (East), Mumbai - 400069

CIN

U63040MH1995PTco92246

Natraj by Rustomjee

TATABCD travel
CSR VISION STATEMENTBCD Travel India,
it operates,through its CSR initiatives, strives to create value in thethrough its services, conduct & initiatives, so as tocommunity.

society and in the community in which

promote sustained growth for the society andOBJECTIVE
The main objective of CSR

policy is to make CSR a key business process for sustainable development of thesociety. BCD Travel India will act as a good corporate citizen and aims atin enhancing the welfare measures ofsupplementing the role of Government

the society with in the framework of its policy.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEEThe Corporate Social Responsibility Committee shall consist of 3 Directors. The Committee shall holdmeetingsas and when required, to discuss various issues on implementation of the CSR Policy of BCcD Travel India.

The CSR Committee shall:(aFormulate and recommend to the Board, a Corporate Social Responsibility Policy which shall indicate
the activities to be undertaken by BCD Travel India as specifiled in Schedule Vil of the Companies Act
2013 (the Act}(b)

Recommend the amount of expenditure to be incurred on the activities referred to in clause (a) in afinancial year;(c)

Monitor the Corporate Social Responsibility Policy of BCD Travel India from time to time.

(d)

Any other matter as may be considered expedient in furtherance of and to comply with the CSR Policyof BCD Travel India.

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CSR ACTIVITIESBCD Travel India shall identify any one or more of the following areas for its CSR activities:
Eradicating hunger, poverty and malnutrition, promoting health care including preventive health care1.

and sanitation inciuding contribution to the Swacch Bharat Kosh set-up by the Central Government forthe promotion of sanitation and making available safe drinking water;
Promoting education, including special education and employment enhancing vocation skills especiallyamong children, women, elderly and the differently abled and livelihood enhancement projects;
Promoting gender equality, empowering women, setting up homes and hostels for women and orphans;setting up old age homes, day care centers and such other facilities

for senior citizens and measures for

reducing inequalities faced by socially and economically backward groups;
Ensuring environmental sustainability, ecological balance, protection of floraand fauna, animal welfare,agro forestry, conservation of natural resources and maintaining quality of soil, air and water including
contribution to the Clean Ganga Fund set-up by the Central Government for rejuvenation of river Ganga;
Protection of national heritage, art and culture including restoration of buildings and sites of historical5.

importance and works of art; setting up public libraries; promotion

and development of traditional artsand handicrafts;
Measures for the benefit of armed forces veteran, war widows and their dependents, Central Armed

6.

Police Forces (CAPF) and Central Para Military Forces (CPMF) veterans, and their dependents including

widows;Training to promote rural sports nationally recognized sports

and Olympic sports;

Contribution to the Prime Minister's National Relief Fund or Prime Minister's Citizen Assistance and8.

Relief in Emergency Situations Fund (PM CARES Fund) or any other fund set up by the Central
Government for socio-economic development and relief and welfare of the Scheduled Castes, theScheduled Tribes, other backward classes, minorities and women;
9.

Contributions or funds provided to technology incubators located within academic Institutions which
are approved by the Central Government or State Government or Public Sector Undertaking or anyor State Government;

0.

agency of the Central Government
Contributions to public funded Universities; Indian Institute of Technology (ITs}; National Laboratories
and autonomous bodies established under Department of Atomic Energy (DAE); Department ofBiotechnology (DBT); Department of Science and Technology (DST}; Department of Pharmaceuticals;

Ministry of Ayurveda, Yoga and Naturopathy, Unani, Siddha and Homoeopathy (AYUSH); MinistryA.

ofBCD travel
Eectronics and Information Technoiogy and other bodies, namely Defense Research and Development
Organisation (DRDO); Indian Counoil of Agriuitural Research (ICAR); Indian Council of Medical ResearchICMR) and Council of Scentiic and Industrial Research (CSIR), engaged in conducting research inscence, technalogy. engineering and madicne aimed at promating Sustainable Development Goals(SDGs
Rural development projects;

Slum area development (the term 'sum area' shall mean any area decdared as such by the Central

12.

Government or any State Govemment or any other competent authority under any law for the time

being in force);
Disaster management, including relef, rehabilitation and reconstruction activities.

13.

Preterence shall be gven to local area and areas around BCD Travel Indra for spending the amount earmarked

for CSR.
The Board of Directors shall, after taking into account the recommendations made by the CSR committee,

approve the CSR policy for BCD Travel

India and disclose its contents in their report and also publish the details
mannerlaid down in theResponsibility Policy) Rules, 2014 as amended and modifñied

from time to time.

onBCD Travel India's website, if any,

insuchThe Board of Directors shall ensure that BCD Travel

during the 3 immediately preceding financial years

Companies (Corporate Social

india spends at least 2% of the average net profits madein pursuance of its CSR Policy. The Board of Directors may

decide to undertake its CSR activities recommended by

the SR Committee, through aregistered Trust or aregistered society registered for atleast 3 (three) years.

tor CSRfor undertaking projects or programsTravel India may also collaborate with other Companies
activities in such a manner that the CSR Committees of the respective Companies are in a position to report

BCD

separately on such projets or programmes.

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CSR EXPENDITUREFor achieving its CSR objectives through implementation of meaningful &sustainable CSR programmes, BCD
Travel India will a locate 2% of its average net profits made during the 3 immediately preceding financial years
as its Annual cSR Budget. The Annual CSR Budget shall be spent on activities laid down as under mentioned. CSR
projects or programs or activities undertakenin India only shall amount to CSR Expenditure. Any

unspent/unutilised CSR allocation of a particular year, will be carried forward to the following year, that is, theCSE Budget will be non-lapsable in nature.
CSR expenditure shall include all expenditure including contribution to corpus, for projects or programs relating

to CSR activities approved by the Board on the recommendation of its CSR Committee, but does not include any
expenditure on an item not in conformity with the CSR Policy.
IMPLEMENTATIONCSR programmes will be undertaken by various work centres/locations of BCD Travel India to the best possibleextent within the defined ambit of the identified Project/ Program. The time period/duration over which aparticular programme will be spread, will depend on its nature, extent of coverage and the intended impact ofthe programme. By and large, it may be ensured that the CSR programmes shall be executed in and around theareas adjoining Company's workplace and factories/ Project sites/ work centres.
GENERAL

In case of any doubt with regard to any provision of the policy and also in respect of matters not covered herein,a reference to be made to cSR Committee. In all such matters, the interpretation & decision of the Committee

shall be final. Any orall provisions of the CSR Policy would be subject to revision/amendment in accordance withthe guidelines on the subject as may be issued from Government, from time to time. BCD Travel India reserves
the right to modify, add, or amend any of these Policy Rules/Guidelines. CSR initiatives of BCD Travel India wil
be reported in the Annual Report of BCD Travel India & the Board's Report in compliance with Section 135 andrules made thereunder.

For and on behalf of the Board
BCD Travel India Private Limited,

MAjay Bali

Ms. Aletta Dias

DirectorDirector

DIN: 00564429

DIN: 01070496