TISS AESDII Conclaves for Building CSR Partnerships (Southern Region) Day 1 Monday, April 23, 2018 Session Timings Sessions Resource person(s)

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TISS AESDII Conclaves for Building CSR Partnerships (Southern Region) Dates: April 23 25, 2018 Venue: Bengaluru* *The exact venue will be shared with registered participants shortly.

1 TISS AESDII Conclaves for Building CSR Partnerships (Southern Region) Dates: April 23 25, 2018 Venue: Bengaluru* *The exact venue will be shared with registered participants shortly. Schedule Day 1 Monday, April 23, 2018 Session Timings Sessions Resource person(s) 10:00 a.m. 10:30 a.m. Registration and Breakfast Dwiya Saha, Sangjukta Roychoudhury, Aritra Moulick 10:30 am 11:00 a.m. 11:00 a.m. 11:30 a.m. Session 101 About TISS AESDII and the Conclaves Keynote Session Setting the Context Prof. S. Japhet (Vice Chancellor, Bengaluru Central University) 11:30 a.m. 11:45 a.m. Tea Break

2 11:45 a.m. 1:30 p.m. Panel Discussion Why CSR? What CSR? How CSR? Panelists: Dr. R. Srinivas (Director, Centre for Sustainable Development, Bengaluru) Dr. Vishwanath Palled (Chief, CSR, JSW Foundation) S.N.Batliwalla (Chartered Accountant; Financial Advisor, TISS; Former Secretary, Tata Trusts) Mukund Gorakshkar (Senior Consultant Strategic Initiatives, National CSR Hub, TISS) Dr. Ananya Samajdar (Assistant Professor, TISS) Rajib Kumar Debnath (Independent Management Expert) Moderated by: 01:30 p.m. 02:30 p.m. Lunch Break 02:30 p.m. 4:30 p.m. Theory of Change and Fundamentals of Results Based Management Prof. Bhaskar Mittra (Associate Director, Tata-Cornell Institute for Agriculture and Nutrition) 04:30 p.m. 04:45 p.m. Tea Break 04:45 p.m. 05:45 p.m. 05:45 p.m. 06:30 p.m. Project Design, Documentation and Reporting Working with Communities, Implementing Agencies and Technology Mukund Gorakshkar (Senior Consultant, Strategic Initiatives, National CSR Hub, TISS) Ami Misra (Programme Specialist, National CSR Hub, TISS) Day 2 Tuesday, April 24, 2018 Session Timings Sessions Resource person(s)

3 10:00 a.m. 10:30 a.m. Registration and Breakfast Dwiya Saha, Sangjukta Roychoudhury, Aritra Moulick 10:30 a.m. 01:00 p.m. (Tea Break: 11:45 a.m. 12:00 p.m.) Good Governance and Financial Management S.N. Batliwalla (Chartered Accountant; Financial Advisor, TISS; Former Secretary, Tata Trusts) 01:00 p.m. 02:00 p.m. Lunch Break 02:00 p.m. 03:00 p.m. 03:00 p.m. 04:00 p.m. Decoding the CSR Law and Guidelines Proposal Template and Proposal Evaluation Parameters Dr. Ananya Samajdar (Assistant Professor, TISS) Ami Misra, Nikhil Deshpande, Nimisha Shah 04:00 p.m. 04:15 p.m. Tea Break 04:15 p.m. 05:15 p.m. 05:15 p.m. 06:30 p.m. Group Activity: Mentoring of thematic proposals Presentation By Team Mentors and Representatives, Feedback by Experts Teams will be divided thematically. Rural/ Community Development and Agriculture Mentor: Prof. Bhaskar Mitra Associate: Nimisha Shah Water, Health, Nutrition and Sanitation Mentor: Mukund Gorakshkar Associate: Aritra Moulick Education Mentor: Dr. Ananya Samajdar Associate: Sangjukta Roychoudhury Livelihood, Skill Development and Vocational Training Mentor: S. N. Batliwalla Associate: Nikhil Deshpande Projects Focusing on Vulnerable Groups Mentor: Ami Misra Associate: Dwiya Saha Moderated by:

4 Day 3 Wednesday, April 25, 2018 Session Timings Sessions Resource person(s) Sessions for Corporate Teams Only (highlighted) 09:30 a.m. 10:00 a.m. 10:00 a.m. 10:30 a.m. 10:30 a.m. 11:00 a.m. Breakfast & Registration for Corporate Teams Session 101 Setting the Context Decoding the CSR Law Dwiya Saha, Sangjukta Roychoudhury, Aritra Moulick (Programme Staff, TISS Dr. Ananya Samajdar (Assistant Professor, TISS) 11:00 a.m. 11:15 a.m. Tea Break 11:15 a.m. 12:15 a.m. 12:15 p.m. 01:00 p.m. 01:00 p.m. 01:30 p.m. 11:30 a.m. 01:00 p.m. Business Sustainability, Responsibility, Leadership and Reporting (BRR & GRI frameworks) Q&A Financial Management & Good Governance Working with implementing agencies & Communities Proposal Submission by NPOs Participants submit ONE proposal for the TISS AESDII Bazaar Mukund Gorakshkar (Senior Consultant Strategic Initiatives, National CSR Hub, TISS) S.N. Batliwalla (Chartered Accountant; Financial Advisor, TISS; Former Secretary, Tata Trusts) Ami Misra (Programme Specialist, TISS) Dwiya Saha, Nikhil Deshpande, Nimisha Shah, Artitra Moulick 01:30 p.m. 02:30 p.m. Networking over Lunch 02:30 p.m. 05:30 p.m. TISS AESDII Bazaar Presentation of Flagship Proposals to Corporate CSR teams Moderated by: Ami Misra (Programme Specialist, National CSR Hub, TISS) 05:30 p.m. 05:45 p.m. Valedictory Address 05:45 p.m. 06:00 p.m. Feedback session and concluding remarks Prof. S. Japhet (Vice Chancellor, Bengaluru Central University)

5 06:00 p.m. 06:30 p.m. Certificate Distribution TISS AESDII team Fees and Related Information The fee structure is noted in the table below. Sr. No. Organisation Amount Per Day Per Participant* 1 Companies ( Public and Private Sector) Rs. 18,000/- 2 TISS Empanelled Non Profit Organisations Rs. 3,000/- 3 Non-empanelled Non Profit Organisations Rs. 4,500/- *the amount is inclusive of GST (rate 18%) Instructions The instructions for the payment of fees are as follows: Please make the payments on/ by 12th April, The Demand Draft (DD) should be drawn in favour of: TATA INSTITUTE OF SOCIAL SCIENCES, MUMBAI DD and invoice requisition form should be sent to the following address: Ms. Rajisha Vineet Empanelment Coordinator (Administrative), Secretariat, National CSR Hub, 10th floor, Prof. Gore Academic Building, Tata Institute of Social Sciences (New Campus) Deonar, Mumbai Contact Number: For any queries, please contact: Ms. Rajisha Vineet Contact Number: tissaesdii@gmail.com Note for Corporate Teams: The participants will be eligible for receiving the certificate only after attending all the sessions on the third day of the Conclave. However, we welcome participants to be a part of the other days of the Conclaves based on their interest. Please note all travel, accommodation and other expenses shall be borne by the participants. Note for NPOs : The participants will be eligible for receiving the certificate only after attending the sessions on all three days of the Conclave. Please note all travel, accommodation and other expenses shall be borne by the participants.

6 Prerequisite for TISS AESDII Bazaar: Kindly note that participants are advised to bring along one draft proposal (with clear thematic and geographical areas indicated) that the organization would like to explore for funding through CSR. While preparing the proposal, your organisation is requested to use the proposal bank form attached in the invitation. The proposal bank form need not be sent to us. Kindly carry hardcopies of the same to the venue on 23 rd April, 2018.

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