General information about company |
|
|---|---|
| Scrip Code | 533278 |
| NSE Symbol | COALINDIA |
| MSEI Symbol | NOTLISTED |
| ISIN | INE522F01014 |
| Name of the entity | COAL INDIA LIMITED |
| Date of start of financial year | 01-Apr-2025 |
| Date of end of financial year | 31-Mar-2026 |
| Reporting Quarter | Yearly |
| Date of Quarter Ending | 31-Mar-2026 |
| Type of company | Equity |
| Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? | Yes |
| Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? | Yes |
| Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? | No |
| Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity | The company did not acquire any shares in the unlisted companies |
| Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? | Yes |
| Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? | Yes |
| Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? | Yes |
| Risk management committee | Yes |
| Market Capitalisation as per immediate previous Financial Year | Top 100 listed entities |
| Is SCORE ID Available ? | Yes |
| SCORE Registration ID | C00580 |
| Reason For No SCORE ID | |
| Type of Submission | Revision |
| Remarks (website dissemination) | |
Annexure I |
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| Annexure I to be submitted by listed entity on quarterly basis | ||||||||||||||||||||||||||
| I. Composition of Board of Directors |
| Disclosure of notes on composition of board of directors explanatory | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whether the listed entity has a Regular Chairperson | Yes | |||||||||||||||||||||||||
| Whether Chairperson is related to MD or CEO | Yes | Disqualification of Directors under section 164 of the Companies Act, 2013 | ||||||||||||||||||||||||
| Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of Birth | Whether the director is disqualified? | Start Date of disqualification | End Date of disqualification | Details of disqualification | Current status | Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] | Date of passing special resolution | Initial Date of appointment | Date of Re-appointment | Date of cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) | No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Reason for Cessation | Notes for not providing PAN | Notes for not providing DIN |
| 1 | Mr. | SAIRAM BHAGAVATULA | 09784229 | Executive Director | Chairperson | CEO-MD | 05-Mar-1968 | No | Active | NA | 15-Dec-2025 | 15-Dec-2025 | 1 | 0 | 0 | 0 | ||||||||||
| 2 | Mrs. | RUPINDER BRAR | 08584254 | Non-Executive - Nominee Director | Not Applicable | 18-Dec-1966 | No | Active | NA | 01-Jan-2025 | 01-Jan-2025 | 1 | 0 | 0 | 0 | |||||||||||
| 3 | Mr. | ASHIM KUMAR MODI | 11342680 | Non-Executive - Nominee Director | Not Applicable | 09-Mar-1976 | No | Active | NA | 15-Oct-2025 | 15-Oct-2025 | 3 | 0 | 3 | 0 | |||||||||||
| 4 | Mr. | VINAY RANJAN | 03636743 | Executive Director | Not Applicable | 08-Dec-1972 | No | Active | NA | 28-Jul-2021 | 28-Jul-2021 | 1 | 0 | 1 | 0 | |||||||||||
| 5 | Mr. | MUKESH CHOUDHARY | 07532479 | Executive Director | Not Applicable | 30-Apr-1971 | No | Active | NA | 23-Dec-2022 | 23-Dec-2022 | 2 | 0 | 2 | 0 | |||||||||||
| 6 | Mr. | MUKESH AGRAWAL | 10199741 | Executive Director | Not Applicable | 20-Apr-1969 | No | Active | NA | 08-Feb-2024 | 08-Feb-2024 | 2 | 0 | 3 | 2 | |||||||||||
| 7 | Mr. | ACHYUT GHATAK | 08923591 | Executive Director | Not Applicable | 01-Apr-1968 | No | Active | NA | 23-Jan-2025 | 23-Jan-2025 | 1 | 0 | 1 | 0 | |||||||||||
| 8 | Mr. | ASHEESH KUMAR | 10836997 | Executive Director | Not Applicable | 09-Oct-1970 | No | Active | NA | 21-Aug-2025 | 21-Aug-2025 | 1 | 0 | 0 | 0 | |||||||||||
| 9 | Mr. | GHANSHYAM SINGH RATHORE | 09615384 | Non-Executive - Independent Director | Not Applicable | 19-Jul-1966 | No | Active | Yes | 23-Aug-2023 | 01-Mar-2023 | 01-Mar-2023 | 01-Mar-2026 | 36 | 1 | 1 | 2 | 0 | Tenure Completion | |||||||
| 10 | Mr. | KAMESH KANT ACHARYA | 09386642 | Non-Executive - Independent Director | Not Applicable | 28-Jun-1965 | No | Active | Yes | 28-Aug-2025 | 28-Mar-2025 | 28-Mar-2025 | 28-Mar-2026 | 12 | 1 | 1 | 2 | 1 | Tenure Completion | |||||||
| 11 | Mr. | BHOJARAJAN RAJESH CHANDER | 02065422 | Non-Executive - Independent Director | Not Applicable | 17-Oct-1972 | No | Active | Yes | 28-Aug-2025 | 28-Mar-2025 | 28-Mar-2025 | 28-Mar-2026 | 12 | 1 | 1 | 2 | 0 | Tenure Completion | |||||||
| 12 | Mr. | PUNAMBHAI KALABHAI MAKWANA | 09385881 | Non-Executive - Independent Director | Not Applicable | 01-Jun-1956 | No | Active | Yes | 28-Aug-2025 | 28-Mar-2025 | 28-Mar-2025 | 28-Mar-2026 | 12 | 1 | 1 | 1 | 0 | Tenure Completion | |||||||
| 13 | Ms. | MAMTA PALARIYA | 07749007 | Non-Executive - Independent Director | Not Applicable | 30-Jun-1962 | No | Active | Yes | 28-Aug-2025 | 28-Mar-2025 | 28-Mar-2025 | 28-Mar-2026 | 12 | 1 | 1 | 2 | 1 | Tenure Completion | |||||||
| 14 | Mr. | SATYABRATA PANDA | 02736534 | Non-Executive - Independent Director | Not Applicable | 28-Apr-1961 | No | Active | Yes | 28-Aug-2025 | 30-Apr-2025 | 30-Apr-2025 | 11 | 1 | 1 | 2 | 2 | |||||||||
Annexure 1 |
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|---|---|
II. Composition of Committees |
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| Disclosure of notes on composition of committees explanatory | Shri KAMESH KANT ACHARYA ceased to be Chairperson w e f 28.03.2026..Shri GHANSHYAM SINGH RATHORE ceased to be member w e f 01.03.2026..Shri PUNAMBHAI KALABHAI MAKWANA ceased to be member w e f 28.03.2026..Shri BHOJARAJAN RAJESH CHANDER ceased to be member w e f 28.03.2026..Shri. SATYABRATA PANDA appointed as Chairperson w.e.f. 28.03.2026..Shri MAMTA PALARIYA was appointed as member w e f 01.03.2026 and ceased to be member w e f 28.03.2026.. |
Audit Committee Details |
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|---|---|
| Whether the Audit Committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 09386642 | KAMESH KANT ACHARYA | Non-Executive - Independent Director | Chairperson | 28-Mar-2025 | 28-Mar-2026 | Textual Information(1) |
| 2 | 11342680 | ASHIM KUMAR MODI | Non-Executive - Nominee Director | Member | 21-Oct-2025 | ||
| 3 | 09615384 | GHANSHYAM SINGH RATHORE | Non-Executive - Independent Director | Member | 28-Mar-2025 | 01-Mar-2026 | Textual Information(2) |
| 4 | 09385881 | PUNAMBHAI KALABHAI MAKWANA | Non-Executive - Independent Director | Member | 28-Mar-2025 | 28-Mar-2026 | Textual Information(3) |
| 5 | 02065422 | BHOJARAJAN RAJESH CHANDER | Non-Executive - Independent Director | Member | 28-Mar-2025 | 28-Mar-2026 | Textual Information(4) |
| 6 | 08923591 | ACHYUT GHATAK | Executive Director | Member | 28-Mar-2025 | ||
| 7 | 02736534 | SATYABRATA PANDA | Non-Executive - Independent Director | Chairperson | 28-Mar-2026 | Textual Information(5) | |
| 8 | 07749007 | MAMTA PALARIYA | Non-Executive - Independent Director | Member | 01-Mar-2026 | 28-Mar-2026 | Textual Information(6) |
Text Block |
|
|---|---|
| Textual Information(1) | Shri KAMESH KANT ACHARYA ceased to be Chairperson w e f 28.03.2026. |
| Textual Information(2) | Shri GHANSHYAM SINGH RATHORE ceased to be member w e f 01.03.2026. |
| Textual Information(3) | Shri PUNAMBHAI KALABHAI MAKWANA ceased to be member w e f 28.03.2026. |
| Textual Information(4) | Shri BHOJARAJAN RAJESH CHANDER ceased to be member w e f 28.03.2026. |
| Textual Information(5) | Shri. SATYABRATA PANDA appointed as Chairperson w.e.f. 28.03.2026. |
| Textual Information(6) | Shri MAMTA PALARIYA was appointed as member w e f 01.03.2026 and ceased to be member w e f 28.03.2026. |
Nomination and remuneration committee |
|
|---|---|
| Whether the Nomination and remuneration committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 02065422 | BHOJARAJAN RAJESH CHANDER | Non-Executive - Independent Director | Chairperson | 28-Mar-2025 | 28-Mar-2026 | Textual Information(1) |
| 2 | 09386642 | KAMESH KANT ACHARYA | Non-Executive - Independent Director | Member | 28-Mar-2025 | 28-Mar-2026 | Textual Information(2) |
| 3 | 07749007 | MAMTA PALARIYA | Non-Executive - Independent Director | Member | 28-Mar-2025 | 28-Mar-2026 | Textual Information(3) |
| 4 | 02736534 | SATYABRATA PANDA | Non-Executive - Independent Director | Chairperson | 28-Mar-2026 | Textual Information(4) | |
| 5 | 08584254 | RUPINDER BRAR | Non-Executive - Nominee Director | Member | 28-Mar-2026 | Textual Information(5) | |
| 6 | 11342680 | ASHIM KUMAR MODI | Non-Executive - Nominee Director | Member | 28-Mar-2026 | Textual Information(6) |
Text Block |
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| Textual Information(1) | Shri BHOJARAJAN RAJESH CHANDER ceased to be Chairperson w e f 28.03.2026. |
|---|---|
| Textual Information(2) | Shri KAMESH KANT ACHARYA ceased to be member w e f 28.03.2026. |
| Textual Information(3) | Shri MAMTA PALARIYA ceased to be member w e f 28.03.2026. |
| Textual Information(4) | Shri. SATYABRATA PANDA appointed as Chairperson w.e.f. 28.03.2026. |
| Textual Information(5) | Shri. RUPINDER BRAR appointed as member w.e.f. 28.03.2026. |
| Textual Information(6) | Shri. ASHIM KUMAR MODI appointed as member w.e.f. 28.03.2026. |
Stakeholders Relationship Committee |
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|---|---|---|
| Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes | |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 07749007 | MAMTA PALARIYA | Non-Executive - Independent Director | Chairperson | 28-Mar-2025 | 28-Mar-2026 | Textual Information(1) |
| 2 | 09615384 | GHANSHYAM SINGH RATHORE | Non-Executive - Independent Director | Member | 28-Mar-2025 | 01-Mar-2026 | Textual Information(2) |
| 3 | 02065422 | BHOJARAJAN RAJESH CHANDER | Non-Executive - Independent Director | Member | 01-Mar-2026 | 28-Mar-2026 | Textual Information(3) |
| 4 | 09386642 | KAMESH KANT ACHARYA | Non-Executive - Independent Director | Member | 28-Mar-2025 | 28-Mar-2026 | Textual Information(4) |
| 5 | 03636743 | VINAY RANJAN | Executive Director | Member | 12-Nov-2021 | ||
| 6 | 10199741 | MUKESH AGRAWAL | Executive Director | Member | 26-Mar-2024 | ||
| 7 | 07532479 | MUKESH CHOUDHARY | Executive Director | Member | 03-Jun-2025 | ||
| 8 | 02736534 | SATYABRATA PANDA | Non-Executive - Independent Director | Member | 19-May-2025 | 28-Mar-2026 | Textual Information(5) |
| 9 | 02736534 | SATYABRATA PANDA | Non-Executive - Independent Director | Chairperson | 28-Mar-2026 | Textual Information(6) |
Text Block |
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| Textual Information(1) | Shri MAMTA PALARIYA ceased to be Chairperson w e f 28.03.2026. |
|---|---|
| Textual Information(2) | Shri GHANSHYAM SINGH RATHORE ceased to be member w e f 01.03.2026. |
| Textual Information(3) | Shri BHOJARAJAN RAJESH CHANDER was appointed as member w e f 01.03.2026 and ceased to be member w e f 28.03.2026. |
| Textual Information(4) | Shri KAMESH KANT ACHARYA ceased to be member w e f 28.03.2026. |
| Textual Information(5) | Shri SATYABRATA PANDA ceased to be member w e f 28.03.2026. |
| Textual Information(6) | Shri. SATYABRATA PANDA appointed as Chairperson w.e.f. 28.03.2026. |
Risk Management Committee |
|
|---|---|
| Whether the Risk Management Committee has a Regular Chairperson | Yes |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date of Appointment | Date of Cessation | Remarks |
|---|---|---|---|---|---|---|---|
| 1 | 09385881 | PUNAMBHAI KALABHAI MAKWANA | ID | Chairperson | 28-Mar-2025 | 28-Mar-2026 | Textual Information(1) |
| 2 | 09615384 | GHANSHYAM SINGH RATHORE | ID | Member | 28-Mar-2025 | 01-Mar-2026 | Textual Information(2) |
| 3 | 02736534 | SATYABRATA PANDA | ID | Member | 19-May-2025 | 28-Mar-2026 | Textual Information(3) |
| 4 | 03636743 | VINAY RANJAN | ED | Member | 25-May-2022 | ||
| 5 | 08923591 | ACHYUT GHATAK | ED | Member | 28-Mar-2025 | ||
| 6 | 02736534 | SATYABRATA PANDA | ID | Chairperson | 28-Mar-2026 | Textual Information(4) | |
| 7 | 00000000 | SANJAY SHRIVASTAVA | Executive Director (Finance) | Member | 03-Jan-2025 | Textual Information(5) | |
| 8 | 00000000 | K RAJASEKHAR | Executive Director (CP & PM), CRO | Member | 05-Dec-2025 | Textual Information(6) | |
| 9 | 10836997 | ASHEESH KUMAR | ED | Member | 28-Mar-2026 | Textual Information(7) | |
| 10 | 07749007 | MAMTA PALARIYA | ID | Member | 01-Mar-2026 | 28-Mar-2026 | Textual Information(8) |
Text Block |
|
| Textual Information(1) | Shri Punambhai Kalabhai Makwana ceased to be Chairperson w e f 28.03.2026. |
| Textual Information(2) | Shri GHANSHYAM SINGH RATHORE ceased to be member w e f 01.03.2026. |
| Textual Information(3) | Shri SATYABRATA PANDA ceased to be member w e f 28.03.2026. |
| Textual Information(4) | Shri. SATYABRATA PANDA appointed as Chairperson w.e.f. 28.03.2026. |
| Textual Information(5) | Shri Sanjay Shrivastava, ED(Finance) is appointed as a member of the committee w.e.f 03-01-2025. |
| Textual Information(6) | Shri K. Rajasekhar, ED(CP & PM), Chief Risk Officer (CRO) is appointed as a member of the committee |
| Textual Information(7) | Shri. ASHEESH KUMAR appointed as member w.e.f. 28.03.2026. |
| Textual Information(8) | Shri MAMTA PALARIYA was appointed as member w e f 01.03.2026 and ceased to be member w e f 28.03.2026. |
Annexure 1 |
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|---|---|---|---|---|---|---|---|---|
| III. Meeting of Board of Directors | ||||||||
| Disclosure of notes on meeting of board of directors explanatory | ||||||||
| Sr | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Notes for not providing Date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors as on date of the meeting | Number of Directors present* (All directors including Independent Director) | No. of Independent Directors attending the meeting* | |
| 1 | 08-Oct-2025 | Yes | 13 | 13 | 6 | |||
| 2 | 29-Oct-2025 | 20 | Yes | 14 | 14 | 6 | ||
| 3 | 26-Dec-2025 | 57 | Yes | 14 | 14 | 6 | ||
| 4 | 16-Jan-2026 | 20 | Yes | 14 | 14 | 6 | ||
| 5 | 04-Feb-2026 | 18 | Yes | 14 | 14 | 6 | ||
| 6 | 12-Feb-2026 | 7 | Yes | 14 | 14 | 6 | ||
| 7 | 23-Mar-2026 | 38 | Yes | 13 | 13 | 5 | ||
Annexure 1 |
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|---|---|---|---|---|---|---|---|---|---|---|
| IV. Meeting of Committees | ||||||||||
| Disclosure of notes on meeting of committees explanatory | ||||||||||
| Sr | Name of Committee | Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) | Maximum gap between any two consecutive (in number of days) | Name of other committee | Reson for not providing date | Whether requirement of Quorum met (Yes/No) | Total Number of Directors in the Committee as on date of the meeting | Number of Directors Present (All Directors including Independent Director) | No. of Independent Directors attending the meeting* | No. of members attending the meeting (other than Board of Directors) |
| 1 | Audit Committee | 08-Oct-2025 | Yes | 5 | 5 | 4 | 0 | |||
| 2 | Audit Committee | 29-Oct-2025 | 20 | Yes | 6 | 6 | 4 | 0 | ||
| 3 | Audit Committee | 15-Dec-2025 | 46 | Yes | 6 | 6 | 4 | 0 | ||
| 4 | Audit Committee | 16-Jan-2026 | 31 | Yes | 6 | 6 | 4 | 0 | ||
| 5 | Audit Committee | 04-Feb-2026 | 18 | Yes | 6 | 6 | 4 | 0 | ||
| 6 | Audit Committee | 12-Feb-2026 | 7 | Yes | 6 | 6 | 4 | 0 | ||
| 7 | Audit Committee | 23-Mar-2026 | 38 | Yes | 6 | 6 | 4 | 0 | ||
| 8 | Nomination and remuneration committee | 15-Dec-2025 | Yes | 3 | 3 | 3 | 0 | |||
| 9 | Nomination and remuneration committee | 23-Mar-2026 | 97 | Yes | 3 | 3 | 3 | 0 | ||
| 10 | Risk Management Committee | 15-Dec-2025 | Yes | 5 | 5 | 3 | 2 | |||
Annexure 1 |
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|---|---|---|
| VI. Affirmations | ||
| Sr | Subject | Compliance status (Yes/No) |
| 1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | No |
| 2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee | No |
| 3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | No |
| 4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
| 5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) | Yes |
| 6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
| 7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
| 8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |
| 9 | Any comments/observations/advice of Board of Directors may be mentioned here: | As on 31st March2026, CIL has 6 Functional Directors including CMD, 2 Govt. Nominee Directors and 1 Independent Director. CIL has requested Ministry of Coal to appoint 7 balance Independent Directors including woman independent director. |
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Annexure 1 |
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|---|---|---|
| Sr | Subject | Compliance status |
| 1 | Name of signatory | Bijay Prakash Dubey |
| 2 | Designation | Company Secretary and Compliance Officer |
Details of Cyber security incidence |
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|---|---|---|
| Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter | No | |
| Other details of cyber security incidence or breaches or loss of data event | ||
| Number of cyber security incidence or breaches or loss of data event occurred during the quarter | ||
| Sr | Date of the event | Brief details of the event |
|---|
| Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year) | ||||
|---|---|---|---|---|
| I. Disclosure on website in terms of LODR Regulation | ||||
| Sr | Item | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. | Web address |
| 1.1 | Details of business | Yes | https://www.coalindia.in/our-business/products-services/ | |
| 1.2 | Memorandum of Association and Articles of Association | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/MoA_and_AoA_updated_as_on_30th_August_2022_as_per_Companies_Act2013_JNt3oIS.pdf | |
| 1.3 | Brief profile of board of directors including directorship and full time positions in body corporates | Yes | https://www.coalindia.in/boards/ | |
| 2 | Terms and conditions of appointment of independent directors | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Letter_of_appointment_of_independent_Director_04052015.pdf | |
| 3 | Composition of various committees of board of directors | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Constitution_of_Sub-Committees_28.03.26.pdf | |
| 4 | Code of conduct of board of directors and senior management personnel | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Code_of_Conduct_for_Board_Members_and_Senio__Management_Personnel_23022015_ZX00oJl.PDF | |
| 5 | Details of establishment of vigil mechanism or whistle blower policy | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/whistle-blower-policy_TYEsLJw.pdf | |
| 6 | Criteria of making payments to non-executive directors | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Criteria_of_making_Payments_to_Non-Executive_Directors_05042016.pdf | |
| 7 | Policy on dealing with related party transactions | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Revised_Related_Party_Policy_2025_Publication.pdf | |
| 8 | Policy for determining material subsidiaries | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/POLICY_FOR_DETERMINING_MATERIAL_SUBSIDIARIES_21032015.pdf | |
| 9 | Details of familiarization programmes imparted to independent directors | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Familiarization_Programmes_imparted_to_Independent_Directors_for_2025-26.pdf | |
| 10 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | https://www.coalindia.in/departments/company-secretary/rta-details/ | |
| 11 | Email address for grievance redressal and other relevant details | Yes | https://www.coalindia.in/departments/company-secretary/rta-details/ | |
| 12 | Financial results | Yes | https://www.coalindia.in/performance/financial-statements/ | |
| 13 | Shareholding pattern | Yes | https://www.coalindia.in/performance/financial-statements/ | |
| 14 | Details of agreements entered into with the media companies and/or their associates | NA | ||
| 15.1 | Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet | Yes | https://www.coalindia.in/departments/company-secretary/analyst-meets/ | |
| 15.2 | Audio or video recordings and transcripts of post earnings/quarterly calls | Yes | https://www.coalindia.in/performance/financial-statements/ | |
| 16 | New name and the old name of the listed entity | NA | ||
| 17 | Advertisements as per regulation 47 (1) | Yes | https://www.coalindia.in/performance/financial-statements/ | |
| 18 | Credit rating or revision in credit rating obtained | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/credit_rating.pdf | |
| 19 | Separate audited financial statements of each subsidiary of the listed entity | Yes | https://www.coalindia.in/performance/annual-reports/ | |
| 20 | Secretarial compliance report | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/CIL_ASCR_24-25_merged.pdf | |
| 21 | Materiality policy as per regulation 30 (4) | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Policy_on_Materiality.pdf | |
| 22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/KMP_details.pdf | |
| 23 | Disclosures under regulation 30(8) | Yes | https://www.coalindia.in/departments/company-secretary/events-announcement/ | |
| 24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | NA | ||
| 25 | Dividend distribution policy as specified in regulation 43A (1) | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Dividend_Distribution_policy_of_Coal_India_Limited_25102017_QwCV1sY.pdf | |
| 26.1 | Annual return as provided under section 92 of the Companies Act 2013 | Yes | https://d3u7ubx0okog7j.cloudfront.net/documents/Draft_Annual_Return_2024-25.pdf | |
| 26.2 | Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021 | |||
| 27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Yes | https://www.coalindia.in/departments/company-secretary/events-announcement/ | |
| 28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation | Yes | https://www.coalindia.in/departments/company-secretary/events-announcement/ | |
| 29 | Disclosure of notes on website in terms of Listing Regulations explanatory | |||
Annexure II |
||||
|---|---|---|---|---|
| II. Annual Affirmations | ||||
| Sr | Particulars | Regulation Number | Compliance status (Yes/No/NA) | If status is No details of non-compliance may be given here. |
| 1 | Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility | 16(1)(b) | Yes | |
| 2 | Board Composition | 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) | No | As on 31st March2026, CIL has 6 Functional Directors (FDs) including CMD, 2 Govt. Nominee Directors (GNDs) and 1 Independent Director(ID). CIL has requested Ministry of Coal, GoI to appoint balance 7 Independent Directors including woman Independent Director. |
| 3 | Meeting Of Board Of Directors | 17(2) | Yes | |
| 4 | Quorum of board meeting | 17(2A) | Yes | |
| 5 | Review of Compliance Reports | 17(3) | Yes | |
| 6 | Plans for orderly succession for appointments | 17(4) | Yes | |
| 7 | Code of Conduct | 17(5) | Yes | |
| 8 | Fees/compensation | 17(6) | Yes | |
| 9 | Minimum Information | 17(7) | Yes | |
| 10 | Compliance Certificate | 17(8) | Yes | |
| 11 | Risk Assessment & Management | 17(9) | Yes | |
| 12 | Performance Evaluation of Independent Directors | 17(10) | NA | |
| 13 | Recommendation of Board | 17(11) | Yes | |
| 14 | Maximum number of Directorships | 17A | Yes | |
| 15 | Composition of Audit Committee | 18(1) | No | As on 31st March2026, CIL has 6 Functional Directors (FDs) including CMD, 2 Govt. Nominee Directors (GNDs) and 1 Independent Director(ID). CIL has requested Ministry of Coal, GoI to appoint balance 7 Independent Directors including woman Independent Director. |
| 16 | Meeting of Audit Committee | 18(2) | Yes | |
| 17 | Role of Audit Committee and information to be reviewed by the audit committee | 18(3) | Yes | |
| 18 | Composition of nomination & remuneration committee | 19(1) & (2) | No | As on 31st March2026, CIL has 6 Functional Directors (FDs) including CMD, 2 Govt. Nominee Directors (GNDs) and 1 Independent Director(ID). CIL has requested Ministry of Coal, GoI to appoint balance 7 Independent Directors including woman Independent Director. |
| 19 | Quorum of Nomination and Remuneration Committee meeting | 19(2A) | Yes | |
| 20 | Meeting of Nomination and Remuneration Committee | 19(3A) | Yes | |
| 21 | Role of Nomination and Remuneration Committee | 19(4) | Yes | |
| 22 | Composition of Stakeholder Relationship Committee | 20(1), 20(2) & 20(2A) | Yes | |
| 23 | Meeting of Stakeholders Relationship Committee | 20(3A) | Yes | |
| 24 | Role of Stakeholders Relationship Committee | 20(4) | Yes | |
| 25 | Composition and role of risk management committee | 21(1),(2),(3),(4) | Yes | |
| 26 | Meeting of Risk Management Committee | 21(3A) | Yes | |
| 27 | Quorum of Risk Management Committee meeting | 21(3B) | Yes | |
| 28 | Gap between the meetings of the Risk Management Committee | 21(3C) | Yes | |
| 29 | Vigil Mechanism | 22 | Yes | |
| 30 | Policy for related party Transaction | 23(1), (1A), (5), (6), & (8) | Yes | |
| 31 | Prior or Omnibus approval of Audit Committee for all related party transactions | 23(2), (3) | Yes | |
| 32 | Approval for material related party transactions | 23(4) | Yes | |
| 33 | Disclosure of related party transactions on consolidated basis | 23(9) | Yes | |
| 34 | Composition of Board of Directors of unlisted material Subsidiary | 24(1) | No | Northern Coalfields Limited (NCL) is the unlisted material subsidiary company as per the Audited Accounts of 2024-25. Ministry of Coal, GoI has appointed Smt. Mamta Palariya as an Independent Director on the Board of NCL w.e.f. 25.08.2025. However, Smt. Mamta Palariya ceased to be an Independent Director of CIL w.e.f. 28.03.2026. |
| 35 | Other Corporate Governance requirements with respect to subsidiary of listed entity | 24(2),(3),(4),(5) & (6) | Yes | |
| 36 | Alternate Director to Independent Director | 25(1) | NA | |
| 37 | Maximum Tenure | 25(2) | Yes | |
| 38 | Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism | 25(2A) | Yes | |
| 39 | Meeting of independent directors | 25(3) & (4) | Yes | |
| 40 | Familiarization of independent directors | 25(7) | Yes | |
| 41 | Declaration from Independent Director | 25(8) & (9) | Yes | |
| 42 | Directors and Officers insurance | 25(10) | Yes | |
| 43 | Confirmation with respect to appointment of Independent Directors who resigned from the listed entity | 25(11) | Yes | |
| 44 | Memberships in Committees | 26(1) | Yes | |
| 45 | Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel | 26(3) | Yes | |
| 46 | Policy with respect to Obligations of directors and senior management | 26(2) & 26(5) | Yes | |
| 47 | Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity | 26(6) | NA | |
| 48 | Vacancies in respect Key Managerial Personnel | 26A(1) & 26A(2), 26A(3) | NA | |
| Any other information to be provided - Add Notes | ||||
| Annexure II | ||
|---|---|---|
| III. Affirmations | ||
| Sr | Particulars | Compliance status (Yes/No/NA) |
| 1 | The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied | Yes |
| Any other information to be provided | ||
| Annexure II | ||
|---|---|---|
| 1 | Name of signatory | Bijay Prakash Dubey |
| 2 | Designation | Company Secretary and Compliance Officer |
Additional Half yearly Disclosure |
|||
|---|---|---|---|
| Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc. | OS Balance as on 31.03.2026 was Guarantee w r t 1 ECL Rs.161,65,35,096.34 2 MCL Rs.3,16,74,620.76 | ||
| I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below | |||
| (A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to | |||
| Entity | Aggregate amount advanced during six months | Balance outstanding at the end of six months | |
| Promoter or any other entity controlled by them | 0 | 0 | |
| Promoter Group or any other entity controlled by them | 0 | 0 | |
| Directors (including relatives) or any other entity controlled by them | 0 | 0 | |
| KMPs or any other entity controlled by them | 0 | 0 | |
| (B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By | |||
| Entity | Type (guarantee, comfort letter etc.) | Aggregate amount of issuance during six months | Balance outstanding at the end of six months(taking into account any invocation) |
| Promoter or any other entity controlled by them | CIL (Standalone) has given guarantee on behalf of Subsidiary namely ECL and MCL to the extent of their obligation under loan made from EDC Canada and Bpifrance in the year 1989 and 1994-95 | 0 | 1648209717 |
| Promoter Group or any other entity controlled by them | 0 | 0 | 0 |
| Directors (including relatives) or any other entity controlled by them | 0 | 0 | 0 |
| KMPs or any other entity controlled by them | 0 | 0 | 0 |
| (C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by | |||
| Entity | Type of security (cash, shares etc.) | Aggregate value of security provided during six months | Balance outstanding at the end of six months |
| Promoter or any other entity controlled by them | 0 | 0 | 0 |
| Promoter Group or any other entity controlled by them | 0 | 0 | 0 |
| Directors (including relatives) or any other entity controlled by them | 0 | 0 | 0 |
| KMPs or any other entity controlled by them | 0 | 0 | 0 |
| (D) Additional Information | |||
| II. Affirmations | |||
| Affirmations | Compliance Status | Company Remarks | |
| All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. | Yes | ||
| Name | MUKESH AGRAWAL | ||
| Designation | Chief Financial Officer | ||
| Place | Kolkata | ||
| Date | 20-Apr-2026 | ||
Signatory Details |
|
|---|---|
| Name of signatory | B.P Dubey |
| Designation of person | Company Secretary and Compliance Officer |
| Place | Kolkata |
| Date | 23-Apr-2026 |
Investor Grievance Details |
|
|---|---|
| No. of investor complaints pending at the beginning of Quarter | 1 |
| No. of investor complaints received during the Quarter | 2 |
| No. of investor complaints disposed off during the Quarter | 2 |
| No. of investor complaints those remaining unresolved at the end of the Quarter | 1 |
Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies- |
|||||
|---|---|---|---|---|---|
| Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies | |||||
| Sr. No. | Name of the unlisted company in which shares or voting rights have been acquired | Date of acquisition | Aggregate holding (% shares or voting rights) as at the end of the previous quarter | % shares or voting rights acquired during the quarter | Aggregate holding (% shares or voting rights) as at the end of the quarter |
Disclosure of Imposition of Fine or Penalty |
|||||
|---|---|---|---|---|---|
| Any Other Information for Disclosure of Imposition of Fine or Penalty | |||||
| Sr. No. | Name of the authority | Nature and details of the action(s) taken or order(s) passed | Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority | Details of the violation(s)/ contravention(s) committed or alleged to be committed | Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible |
| 1 | Central Ground Water Authority | (Under Protest) Non-compliance of CGWA NOC condition | 25-Aug-2025 | Non-compliance with CGWA NOC condition with respect to Gauri Pauni OC | Rs 7,00,000 |
| 2 | Central Ground Water Authority | (Under Protest) Non-compliance of CGWA NOC condition | 25-Aug-2025 | Non-compliance with CGWA NOC condition with respect to Dhuptala OC | Rs 3,50,000 |
| 3 | Central Ground Water Authority | (Under Protest) Non-compliance of CGWA NOC condition | 25-Aug-2025 | Non-compliance with CGWA NOC condition with respect to Durgapur Rayatwari Colliery | Rs 2,50,000 |
| 4 | Central Ground Water Authority | (Under Protest) Non-compliance of CGWA NOC condition | 25-Aug-2025 | Non-compliance with CGWA NOC condition with respect to Mana Incline UG mine | Rs 4,00,000 |
| 5 | NSE & BSE | Penalty imposed for Non-Complaince of 17(1),17(2A), 18(1),19(1)/19(2),20(2),20(2A), 21(2) | 27-Feb-2026 | Regulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director Regulation 17(2A) Non-compliance with the requirements pertaining to quorum of Board meetings. Regulation 18(1) Non-compliance with the constitution of audit committee. Regulation 19(1)/ 19(2) Non-compliance with the constitution of nomination and remuneration committee. Regulation 20(2)/20(2A) Non compliance with the constitution of Stakeholder Relationship Committee. Regulation 21(2) Non-compliance with the constitution of risk management committee. | Rs 2,60,94,520 (net) as on 31st December 2025 |
Disclosure of Updates to Ongoing Tax Litigations or Disputes |
|||||
|---|---|---|---|---|---|
| Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes | |||||
| Sr. No. | Name of the opposing party | Date of initiation of the litigation / dispute | Status of the litigation / dispute as per last disclosure | Current status of the litigation / dispute | |
| 1 | Central Excise & Customs Nagpur in Western Coalfields Limited | 27-Jan-2013 | Pending at CESTAT Mumbai Interest - 69.21 Cr Penalty-52.96 Cr Redemption Fine-2300.00 Cr Total-2422.17 Cr | Pending at CESTAT Mumbai Tax- 5.99 Cr Interest- 26.86 Cr Penalty - 65.92 Cr Redemption Fine 2306.75 Cr Total 2405.52 Cr | |
| 2 | District Mineral Officer in Central Coalfields Limited | 23-Jun-2025 | NA as 1st Time reporting | First hearing on 11.03.2026 Tax 0.31 Cr Total 0.31 Cr | |
| 3 | District Mineral Officer in Central Coalfields Limited | 31-Oct-2012 | Pending at Certificate Officer, Dhanbad Tax-0.08 Cr, Interest - 0.21 Cr Total-0.29 Cr | Provision created in Books | |
| 4 | District Mineral Officer in Central Coalfields Limited | 08-Apr-2013 | Pending at Certificate Officer, Dhanbad Tax-0.26 Cr, Interest- 0.49 Cr Total-0.75 Cr | Provision created in Books | |
| 5 | District Mineral Officer in Central Coalfields Limited | 08-Apr-2013 | Pending at Certificate Officer, Dhanbad Tax-0.04 Cr, Interest - 0.10 Cr Total:- 0.14 Cr | Provision created in Books | |
| 6 | District Mineral Officer in Central Coalfields Limited | 31-Oct-2012 | Pending at Certificate Officer, Dhanbad Tax-0.02 Cr, Interest- 0.05 Cr Total:- 0.07 Cr | Provision created in Books | |
| 7 | District Mineral Officer in Central Coalfields Limited | 31-Oct-2012 | Pending at Certificate Officer, Dhanbad Tax-0.01 Cr, Interest - 0.02 Cr Total:- 0.03 Cr | Provision created in Books | |
| 8 | District Mineral Officer in Central Coalfields Limited | 24-Apr-2015 | Pending at Certificate Officer, Dhanbad Tax-0.08 Cr, Interest - 0.11 Cr Total:- 0.19 Cr | Provision created in Books | |
| 9 | District Mineral Officer in Central Coalfields Limited | 08-Apr-2013 | Pending at Certificate Officer, Dhanbad Tax-0.14 Cr, Interest - 0.26 Cr Total:- 0.40 Cr | Provision created in Books | |
| 10 | District Mineral Officer in Central Coalfields Limited | 16-Jun-2013 | Pending at Certificate Officer, Dhanbad Tax-0.06 Cr, Interest - 0.12 Cr Total:- 0.18 Cr | Provision created in Books | |
| 11 | District Mineral Officer in Central Coalfields Limited | 22-Apr-2015 | Pending at Certificate Officer, Dhanbad Tax-1.31 Cr, Interest- 2.19 Cr Total:- 3.50 Cr | Provision created in Books | |
| 12 | District Mineral Officer in Central Coalfields Limited | 09-Mar-2024 | Appeal filed with Coal Tribunal, Ministry of Coal in May 2024 Tax-9.03 Cr, Interest - 19.90 Cr Total:- 28.93 Cr | Appeal filed with Coal Tribunal, Ministry Of Coal, GOI in May 2024. Last Hearing on 30.01.2026 Tax - 9.03 Cr , Interest - 19.90 Cr Total - 28.93 Cr | |
| 13 | District Mineral Officer in Central Coalfields Limited | 08-Sep-2016 | Payment of 40% of demand of Rs.12,060,168.00 (Including interest of Rs.4824067.00 depostied before Dy.Commissioner, Mines Hazaribagh for filing of appeal on 28.03.2018. The order is yet to be passed by Dy. Commissioner, Hazaribagh Tax-1.21 Cr Total:- 1.21 Cr | Payment of 40% of demand of Rs.12,060,168.00 (Including interest of Rs.4824067.00 depostied before Dy.Commissioner, Mines Hazaribagh for filing of appeal on 28.03.2018. The order is yet to be passed by Dy. Commissioner, Hazaribagh Tax- 1.21 Cr Total - 1.21 Cr | |
| 14 | District Mineral Officer in Central Coalfields Limited | 16-Jun-2013 | Final payment has been made against the token number provided by the department for final settlement of the case OT210624171109 DT 21.06.2023 and paid vide GRN number 2317952093 amounting 1,47,22,386.00 Tax-1.53 Cr Total:- 1.53 Cr | Final payment has been made against the token number provided by the department for final settlement of the case OT210624171109 DT 21.06.2023 and paid vide GRN number 2317952093 amounting 1,47,22,386.00 Tax-1.53 Cr Total:- 1.53 Cr | |
| 15 | District Mineral Officer in Central Coalfields Limited | 24-May-2024 | Last hearing done on 06.01.2025, Interim stay order has been given vide order dated 15.10.2024 Tax-111.54 Cr Total:- 111.54 Cr | Last hearing done on 06.01.2025, Interim stay order has been given vide order dated 15.10.2024 Tax-111.54 Cr Total:- 111.54 Cr | |
| 16 | District Mineral Officer in Central Coalfields Limited | 24-May-2024 | Last hearing done on 06.01.2025, Interim stay order has been given vide order dated 15.10.2024 Tax-28.46 Cr Total:- 28.46 Cr | Last hearing done on 06.01.2025, Interim stay order has been given vide order dated 15.10.2024 Tax-28.46 Cr Total:- 28.46 Cr | |
| 17 | District Mineral Officer in Central Coalfields Limited | 08-Mar-2025 | NA as 1st Time reporting | Pending for hearing before Certificate officer (Mining) South Chotanagpur,Ranchi. No hearing date has been fixed during current financial year. Tax 1.88 Cr Interest 0.15 Cr Total 2.03 Cr | |
| 18 | District Mineral Officer in Central Coalfields Limited | 08-Mar-2025 | NA as 1st Time reporting | Pending for hearing before Certificate officer (Mining) South Chotanagpur,Ranchi. No hearing date has been fixed during current financial year. Tax 0.05 Cr Interest 0.02 Cr Total 0.06 Cr | |
| 19 | District Mineral Officer in Central Coalfields Limited | 10-Jan-2025 | Against the demand I.A filed in 1258-2011 for relief Order of demand and deamand quashed by Hon'ble High court and set aside and matter remitted back to the DMO for adjudication on dated 4.12.2023 again DMO raised the demand and file certificate case in Revisional Authority under MOC(Ministry of Caol). Further the final order has been passed by the Revisional Authority on 27.05.2025 , where the demand on wash coal has been quashed by Revisional Authority.(Order copy enclosed.) | Pending for hearing before Certifcate Officer. A fresh petitioin has been filed before Revisional Authority under Ministry of Coal, Govt. of India, Vide Revisional Application No:12 of 2025. Where it is directed by the authority that demand has been stayed till next hearin. The next date of hearing is scheduled on 15.05.2025. | |
| 20 | District Mineral Officer in Central Coalfields Limited | 01-Jan-2015 | Last heard before Certificate officer in 04/09/2021, after which no hearing has been made. Tax-29.77 Cr | Pending for hearing Tax 26.63 Cr Interest 3.14 Cr Total 29.77 Cr | |
| 21 | The State of Jharkhand | 08-Sep-2019 | last hearing date 23.09.2019. Rejoinder and I.A has ben filed in the Writ. ( Bank attachment done of Rs, 6364969.14 in Sept'21 & Rs.6759776.90 in 2022) and Matter is pending for adjudication, it was listed on 12.03.2024 | The Hon’ble Court was pleased to direct the Respondent to file a Counter Affidavit. In compliance, the Respondent has filed the said Counter Affidavit, to which we have already submitted a Rejoinder. The matter now remains pending for hearing. Tax 694.52 Cr Interest 222.25 Cr Total 916.77 Cr | |
| 22 | District Mineral Officer in Central Coalfields Limited | 29-Oct-2021 | Objection filed before Certificate Officer, Hazaribagh U/S 9 on dated 23.11.2021 Tax-428.57 Cr, Interest-220.99 Cr Total:- 649.56 Cr | An objection has been filed before the Certificate Officer, Hazaribagh under Section 9, and the reply from the petitioner (District Mining Officer, Chatra) is still awaited. Tax 428.57 Cr Interest 220.99 Cr Total 649.56 Cr | |
| 23 | District Mineral Officer in Central Coalfields Limited | 10-Jan-2025 | A fresh demand has been served by DDM , Hazaribag vide Certificate No:23/24-25, Dated:10.01.2025 for the period from Sept 2020 to May 2022 for Rs.222,39,23,965.00. Against this demand a petition had been filed at Revisional Authority under Ministry of Coal(MOC). Further final order has been passed by the RA on 23.06.2025 by quashing the impugned demand notice.(Order copy enclosed.) | Pending for hearing before Certifcate Officer. A petitioin has been filed before Revisional Authority under Ministry of Coal, Govt. of India, Vide Revisional Application No:56 of 2024. Wherethe the authority further ordered that no coercive action shall be taken against the applicants by the respondents persuant to impugned demand notice under challenge. The matter has been adjourned for (4) four weeks. The next date of hearing will be held on 01.05.2025. | |
| 24 | District Mineral Officer in Central Coalfields Limited | 15-Jul-2024 | High Court Order was received on 04/12/2023 quashing the writ petition and the matter was remanded back to DMO. Case was heard and Order vide Memo no. 814 dt 15.07.2024 was passed by DMO, Ramgarh. RA has been filed with MOC on 07/10/2024 . Tax-101.77 Cr Total:- 101.77 Cr | High Court Order was received on 04/12/2023 quashing the writ petition and the matter was remanded back to DMO. Case was heard and Order vide Memo no. 814 dt 15.07.2024 was passed by DMO, Ramgarh. RA has been filed with MOC on 17/10/2024 . Final Order against RA was issued on 03.02.2026 revoking the demand notice. | |
| 25 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2008-09 Tax - 179.61 Cr | |
| 26 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2009-10 Tax - 146.22 Cr | |
| 27 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2010-11 Tax - 107.49 Cr | |
| 28 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2011-12 Tax -104.56 Cr | |
| 29 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2012-13 Tax - 215.02 Cr | |
| 30 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2013-14 Tax - 282.30 Cr | |
| 31 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2014-15 Tax - 242.97 Cr | |
| 32 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2015-16 Tax - 205.83 Cr | |
| 33 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2016-17 Tax - 282.61 Cr | |
| 34 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2017-18 Tax - 414.83 Cr | |
| 35 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Mar-2025 | NA as 1st Time reporting | Issue Pending at HIGH COURT On account of OBR EXPENDITURE For AY 2018-19 Tax- 256.81 Cr | |
| 36 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Oct-2022 | NA as 1st Time reporting | Issue Pending at CIT (A) On account of OBR EXPENDITURE For AY 2020-21 Tax - 411.91 Cr | |
| 37 | Income Tax Department in South Eastern Coalfields Ltd. | 19-Jan-2023 | NA as 1st Time reporting | Issue Pending at AO (REMAND BACK) On account of OBR EXPENDITURE For AY 2021-22 Tax - 308.87 Cr | |
| 38 | Income Tax Department in South Eastern Coalfields Ltd. | 12-Apr-2024 | NA as 1st Time reporting | Issue Pending at CIT (A) On account of OBR EXPENDITURE For AY 2022-23 Tax - 474.52 Cr | |
| 39 | Income Tax Department in South Eastern Coalfields Ltd. | 20-Apr-2025 | NA as 1st Time reporting | Issue Pending at CIT (A) On account of OBR EXPENDITURE For AY 2023-24 Tax - 352.12 Cr | |
| 40 | Income Tax Department in South Eastern Coalfields Ltd. | 31-Mar-2020 | Total Penalty of Rs. 834.10 Cr. was deleted by the CIT(A) however department filed and appeal against the order of CIT(A) at ITAT for Rs. 49.27 Cr. Penalty-49.27 Cr Total-49.27 Cr | Issue Pending at ITAT On account of PENALTY (AY 2018-19) - Both Departmental appeal and Appeal Filed by SECL Penalty - 49.27 Cr Total - 49.27 Cr | |
| 41 | Income Tax Department in South Eastern Coalfields Ltd. | 01-Apr-2022 | Total Penalty of Rs. 1250.53 Cr. was deleted by the CIT(A) however department filed and appeal against the order of CIT(A) at ITAT for Rs. 216.80 Cr. Penalty-216.80 Cr Total- 216.80 Cr | Issue Pending at ITAT On account of PENALTY (AY 2017-18) - Both Departmental appeal and Appeal Filed by SECL Penalty - 216.8 Cr Total - 216.8 Cr | |
| 42 | Income Tax Department in South Eastern Coalfields Ltd. | 29-Mar-2025 | Pending before CIT(A) Tax-626.67 Cr Total-626.67 Cr | Pending before CIT(A) Tax - 626.67 Cr Total - 626.67 Cr | |
| 43 | Income Tax Department in South Eastern Coalfields Ltd. | 24-Mar-2025 | Pending at CIT(A) Tax-663.75 Cr Total:- 663.75 Cr | Pending before CIT(A) Tax - 663.75 Cr Total - 663.75 Cr | |
| 44 | Income Tax Department in Northern Coalfields Ltd. | 23-Apr-2025 | Pending Before Commissioner of Income Tax(Appeal), Jabalpur Tax-2246.25 Cr Interest- 504.92 Cr Total- 2751.17 Cr | Pending Before Commissioner of Income Tax(Appeal), Jabalpur Tax-2246.25 Cr Interest - 504.92 Cr Total - 2751.17 Cr | |
| 45 | Income Tax Department in Northern Coalfields Ltd. | 30-Mar-2026 | NA as 1st Time reporting | Pending Before Commissioner of Income Tax(Appeal), Jabalpur Tax - 2213.09 Cr Interest - 1411.01 Cr Total - 3624.10 Cr | |
| 46 | Income Tax Department in Mahanadi Coalfields Ltd. | 15-Sep-2018 | Pending at Odisha High Court Tax-749.85 Cr Total:- 749.85 Cr | Pending at Odisha High Court Tax - 749.85 Cr Total - 749.85 Cr | |
| 47 | Income Tax Department in Mahanadi Coalfields Ltd. | 15-Sep-2018 | Pending at Odisha High Court Tax-642.53 Cr Total:- 642.53 Cr | Pending at Odisha High Court Tax - 642.53 Cr Total - 642.53 Cr | |
| 48 | Income Tax Department in Mahanadi Coalfields Ltd. | 15-Sep-2018 | Pending at Odisha High Court Tax-620.87 Cr Total:- 620.87 Cr | Pending at Odisha High Court Tax - 620.87 Cr Total - 620.87 Cr | |
| 49 | Income Tax Department in Mahanadi Coalfields Ltd. | 15-Sep-2018 | Pending at Odisha High Court Tax-710.57 Cr Total:- 710.57 Cr | Pending at Odisha High Court Tax - 710.57 Cr Total - 710.57 Cr | |
| 50 | Income Tax Department in Mahanadi Coalfields Ltd. | 15-Sep-2018 | Pending at Odisha High Court Tax-495.97 Cr Total:- 495.97 Cr | Pending at Odisha High Court Tax - 495.97 Cr Total - 495.97 Cr | |
| 51 | Income Tax Department in Mahanadi Coalfields Ltd. | 15-Sep-2018 | Pending at Odisha High Court Tax-248.85 Cr Total:- 248.85 Cr | Pending at Odisha High Court Tax - 248.85 Cr Total - 248.85 Cr | |
| 52 | Income Tax Department in Mahanadi Coalfields Ltd. | 15-Sep-2018 | Pending at Odisha High Court Tax-46.06 Cr Total:- 46.06 Cr | Pending at Odisha High Court Tax - 46.06 Cr Total - 46.06 Cr | |
| 53 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Oct-2023 | Pending at Odisha High Court Tax-82.45 Cr Total:- 82.45 Cr | Pending at Odisha High Court Tax - 82.45 Cr Total - 82.45 Cr | |
| 54 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Oct-2023 | Pending at Odisha High Court Tax-96.14 Cr Interest- 2.17 Cr Total:- 98.31 Cr | Pending at Odisha High Court Tax - 96.14 Cr Interest - 2.17 Cr Total - 98.31 Cr | |
| 55 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Oct-2023 | Pending at Odisha High Court Tax-80.06 Cr Interest- 6.74 Cr Total:- 86.80 Cr | Pending at Odisha High Court Tax- 80.06 Cr Interest - 6.74 Cr Total - 86.80 Cr | |
| 56 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Oct-2023 | Pending at Odisha High Court Tax-89.05 Cr Interest- 7.55 Cr Total:- 96.60 Cr | Pending at Odisha High Court Tax - 89.05 Cr Interest - 7.55 Cr Total - 96.60 Cr | |
| 57 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Oct-2023 | Pending at Odisha High Court Tax-79.99 Cr Interest- 5.94 Cr Total:- 85.93 Cr | Pending at Odisha High Court Tax - 79.99 Cr Interest - 5.94 Cr Total - 85.93 Cr | |
| 58 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-116.26 Cr Interst- 5.75 Cr Total:- 122.01 Cr | Pending at Odisha High Court Tax - 95.43 Cr Interest - 5.75 Cr Total - 101.18 Cr | |
| 59 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-75.07 Cr Total:- 75.07 Cr | Pending at Odisha High Court Tax - 73.37 Cr Total - 73.37 Cr | |
| 60 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-41.65 Cr Total:- 41.65 Cr | Pending at Odisha High Court Tax - 39.97 Cr Total - 39.97 Cr | |
| 61 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-12.82 Cr Total:-12.82 Cr | Pending at Odisha High Court Tax - 7.83 Cr Total - 7.83 Cr | |
| 62 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-2.39 Cr Total:- 2.39 Cr | Pending at Odisha High Court Tax - 0.33 Cr Total - 0.33 Cr | |
| 63 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-25.86 Cr Total:- 25.86 Cr | Pending at Odisha High Court Tax - 0.18 Cr Total - 0.18 Cr | |
| 64 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-1.37 Cr Total:-1.37 Cr | Pending at Odisha High Court Tax - 10.14 Cr Total - 10.14 Cr | |
| 65 | Income Tax Department in Mahanadi Coalfields Ltd. | 17-Jun-2022 | Pending at Odisha High Court Tax-12.77 Cr Total:- 12.77 Cr | Pending at Odisha High Court Tax - 8.07 Cr Total - 8.07 Cr | |