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INDIA LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe company did not acquire any shares in the unlisted companies.truetrueTop 100 listed entitiestrueC00580RevisiontruetrueMrPM PRASAD******08073913Executive DirectorChairpersonCEO-MD1965-10-13falseActiveNA2023-07-012023-07-011000MrsNIRUPAMA KOTRU******09204338Non-Executive - Nominee DirectorNot Applicable1969-01-28falseActiveNA2021-06-152021-06-152020MrNAGARAJU MADDIRALA******06852727Non-Executive - Nominee DirectorNot Applicable1966-05-24falseActiveNA2023-02-222023-02-221000MrVINAY RANJAN******03636743Executive DirectorNot Applicable1970-12-08falseActiveNA2021-07-282021-07-281010MrDEBASISH NANDA******09015566Executive DirectorNot Applicable1965-05-13falseActiveNA2022-07-112022-07-111010MrMUKESH CHOUDHARY******07532479Executive DirectorNot Applicable1971-04-30falseActiveNA2022-12-232022-12-231010MrMUKESH AGRAWAL******10199741Executive DirectorNot Applicable1969-04-20falseActiveNA2024-02-082024-02-081010MrDENESH SINGH******08038875Non-Executive - Independent DirectorNot Applicable1969-10-22falseActiveYes2022-04-132021-11-012021-11-012024-11-01360000Tenure CompletionMrNAGESWARA RAO GOLLAPALLI******08461461Non-Executive - Independent DirectorNot Applicable1957-09-04falseActiveYes2022-04-132021-11-012021-11-012024-11-01360000Tenure CompletionMrKAMESH KANT ACHARYA******09386642Non-Executive - Independent DirectorNot Applicable1965-06-28falseActiveYes2022-04-132021-11-022021-11-022024-11-0135.290000Tenure CompletionMrBHOJARAJAN RAJESH CHANDER******02065422Non-Executive - Independent DirectorNot Applicable1972-10-17falseActiveYes2022-04-132021-11-012021-11-012024-11-01360000Tenure CompletionMrPUNAMBHAI KALABHAI MAKWANA******09385881Non-Executive - Independent DirectorNot Applicable1956-06-01falseActiveYes2022-04-132021-11-022021-11-022024-11-0135.290000Tenure CompletionMrARUN KUMAR ORAON******09388744Non-Executive - Independent DirectorNot Applicable1962-02-21falseActiveYes2022-04-132021-11-052021-11-052024-10-2333.190000OthersMrGHANSHYAM SINGH RATHORE******09615384Non-Executive - Independent DirectorNot Applicable1966-07-19falseActiveYes2023-08-232023-03-012023-03-01221122truetruetruetruetrueAudit Committee09386642KAMESH KANT ACHARYANon-Executive - Independent DirectorChairperson2021-11-122024-11-01The tenure of Shri Kamesh Kant Acharya has been completed w.e.f 01.11.2024Audit Committee08038875DENESH SINGHNon-Executive - Independent DirectorMember2021-11-122024-11-01The tenure of Shri Denesh Singh has been completed w.e.f 01.11.2024Audit Committee02065422BHOJARAJAN RAJESH CHANDERNon-Executive - Independent DirectorMember2021-11-122024-11-01The tenure of Shri Bhojarajan Rajesh Chander has been completed w.e.f 01.11.2024Audit Committee08461461NAGESWARA RAO GOLLAPALLINon-Executive - Independent DirectorMember2021-11-122024-11-01The tenure of Shri Nageswara Rao Gollapalli has been completed w.e.f 01.11.2024Audit Committee09204338NIRUPAMA KOTRUNon-Executive - Nominee DirectorMember2021-11-12Audit Committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorChairperson2024-11-01Shri Ghanshyam SIngh Rathore was appointed as the Chairperson of the Committee w.e.f 01.11.2024Audit Committee07532479MUKESH CHOUDHARYExecutive DirectorMember2024-11-01Shri Mukesh Choudhary was appointed as member of the committee w.e.f 01.11.2024Nomination and remuneration committee08461461NAGESWARA RAO GOLLAPALLINon-Executive - Independent DirectorChairperson2021-11-122024-11-01The tenure of Shri Nageswara Rao Gollapalli has been completed w.e.f 01.11.2024Nomination and remuneration committee09386642KAMESH KANT ACHARYANon-Executive - Independent DirectorMember2021-11-122024-11-01The tenure of Shri Kamesh Kant Acharya has been completed w.e.f 01.11.2024Nomination and remuneration committee09388744ARUN KUMAR ORAONNon-Executive - Independent DirectorMember2021-11-122024-10-23Dr. Arun Kumar Oraon has rendered his resignation w.e.f 23.10.2024 due to some personal reasons. Nomination and remuneration committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorMember2023-07-192024-11-01Shri Ghanshyam Singh Rathore was the member of the committee w.e.f 19.07.2023 and was appointed as the Chairperson of the committee w.e.f 01.11.2024Nomination and remuneration committee09204338NIRUPAMA KOTRUNon-Executive - Nominee DirectorMember2024-11-01Smt Nirupama Kotru was appointed as the member of the committtee w.e.f 01.11.2024Nomination and remuneration committee03636743VINAY RANJANExecutive DirectorMember2024-11-01Shri Vinay Ranjan was appointed as the member of the committee w.e.f 01.11.2024Nomination and remuneration committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorMember2024-11-01Shri Ghanshyam Singh Rathore was the member of the committee w.e.f 19.07.2023 and was appointed as the Chairperson of the committee w.e.f 01.11.2024Stakeholders Relationship Committee08038875DENESH SINGHNon-Executive - Independent DirectorChairperson2021-11-122024-11-01The tenure of Shri Denesh Singh has been completed w.e.f 01.11.2024Stakeholders Relationship Committee03636743VINAY RANJANExecutive DirectorMember2021-11-12Stakeholders Relationship Committee09015566DEBASISH NANDAExecutive DirectorMember2022-08-10Stakeholders Relationship Committee09385881PUNAMBHAI KALABHAI MAKWANANon-Executive - Independent DirectorMember2023-09-252024-11-01The tenure of Shri Punambhai kalabhai makwana has been completed w.e.f 01.11.2024Stakeholders Relationship Committee10199741MUKESH AGRAWALExecutive DirectorMember2024-03-26Stakeholders Relationship Committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorChairperson2024-11-01Shri Ghanshyam Singh Rathore was appointed as the Chairperson of the committee w.e.f 01.11.2024Risk Management Committee09388744ARUN KUMAR ORAONNon-Executive - Independent DirectorChairperson2021-11-122024-10-23Dr. Arun Kumar Oraon has rendered his resignation w.e.f 23.10.2024 due to some personal reasons. Risk Management Committee09385881PUNAMBHAI KALABHAI MAKWANANon-Executive - Independent DirectorMember2021-11-122024-11-01The tenure of Shri Punambhai kalabhai makwana has been completed w.e.f 01.11.2024Risk Management Committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorMember2023-07-192024-11-01Shri Ghanshyam Singh Rathore was the member of the committee w.e.f 19.07.2023 and was appointed as the Chairperson of the committee w.e.f 01.11.2024Risk Management Committee03636743VINAY RANJANExecutive DirectorMember2022-05-25Risk Management Committee08038875DENESH SINGHNon-Executive - Independent DirectorMember2023-09-252024-11-01The tenure of Shri Denesh Singh has been completed w.e.f 01.11.2024Risk Management Committee00000000S.K MehtaExecutive Director(Finance), CILMember2021-01-182024-12-01Shri S.K Mehta, ED(Finance), CIL was ceased to be a member of the committee w.e.f 01-12-2024 due to superannuation from the services of the company.Risk Management Committee00000000CHAUDHARY SHIVRAJ SINGHChief Risk Officer, CILMember2024-09-10Risk Management Committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorChairperson2024-11-01Shri Ghanshyam Singh Rathore was the member of the committee w.e.f 19.07.2023 and was appointed as the Chairperson of the committee w.e.f 01.11.2024Corporate Social Responsibility Committee02065422BHOJARAJAN RAJESH CHANDERNon-Executive - Independent DirectorChairperson2021-11-122024-11-01The tenure of Shri Bhojarajan Rajesh Chander has been completed w.e.f 01.11.2024Corporate Social Responsibility Committee09385881PUNAMBHAI KALABHAI MAKWANANon-Executive - Independent DirectorMember2021-11-122024-11-01The tenure of Shri Punambhai kalabhai makwana has been completed w.e.f 01.11.2024Corporate Social Responsibility Committee03636743VINAY RANJANExecutive DirectorMember2021-11-12Corporate Social Responsibility Committee09204338NIRUPAMA KOTRUNon-Executive - Nominee DirectorMember2021-11-12Corporate Social Responsibility Committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorMember2023-09-252024-11-01Shri Ghanshyam Singh Rathore was the member of the committee w.e.f 25.09.2023and was appointed as the Chairperson of the committee w.e.f 01.11.2024Corporate Social Responsibility Committee09615384GHANSHYAM SINGH RATHORENon-Executive - Independent DirectorChairperson2024-11-01Shri Ghanshyam Singh Rathore was the member of the committee w.e.f 25.09.2023and was appointed as the Chairperson of the committee w.e.f 01.11.2024Chairman CIL was holding additional charge of Director (Technical) w.e.f 01.09.2024 . Hence, he was counted twice as total number of directors as on date of the Meeting & number of directors present in the Board Meeting till his tenure.2024-07-23true151572024-07-317true151572024-09-1040true151472024-10-2544true141362024-10-304true141362024-11-2929true981Audit Committee2024-07-31true6640Audit Committee2024-09-1040true5540Audit Committee2024-10-2544true5540Nomination and remuneration committee2024-09-23true4440Nomination and remuneration committee2024-10-1723true4440Nomination and remuneration committee2024-10-213true4440Corporate Social Responsibility Committee2024-07-26true5530Corporate Social Responsibility Committee2024-10-3095true5530Stakeholders Relationship Committee2024-09-23true5420Risk Management Committee2024-07-23true6641falsefalsefalsetrueYestruetruetrueBijay Prakash DubeyCompany Secretary and Compliance OfficerfalseBijay Prakash DubeyCompany Secretary and Compliance OfficerKolkata2025-07-16011922The row no. 7 includes penalty imposed by BSE & NSE for non compliance of SEBI (LODR), 2015 Regulation 17(1),17(2A), 18(1), 19(1)/19(2), 20(2)/2A, 21(2) from March 2020 till Sept 2024 totalling to Rs. 2,59,95,400 including GST. BSE has waived penalty for quarters ended Septembei'-20 and December' 20 amounting to Rs 13,35,760/- and NSE has waived penalty for Rs 21,07,480/- for few quarters and regulations viz. 17(2A), 18, 19(1)/19(2) & 21(2). Accordingly, the net penalty liability on CIL as on 30th Sep'24 stands at Rs. 2,25,52,160/- For quarter ended Sept'2024 BSE & NSE has imposed penalty only for SEBI (LODR), 2015 Regulation 17(1)-Non-compliance with the requirements pertaining to the composition of the Board including failure to appoint woman director amounting to Rs. 5,42,800/- including GST each. As per the Articles of Association of Coal India Limited, the appointment of a Director is done by the President of India. The company had taken up the matter with the Ministry of Coal, its Administrative Ministry for appointment of requisite number of independent directors including independent women director. Maharashtra Pollution Control Board(Under Protest) Interest due to non-submission/ late submission of bank guarantees2024-02-29Interest due to non-submission/ late submission of bank guarantees mentioned in granted Consent to Operate Bhanegaon OCM, Singhori OCM, Amalgamated Inder Kamptee Deep OCM & Silewara UG Mine under Nagpur AreaRs 21,41,228Central Ground Water AuthorityNon-compliance of CGWA NOC condition2024-05-17Non-compliance with CGWA NOC condition with respect to Ballarpur OCRs 4,00,000Central Ground Water Authority(Under Protest) Non-compliance of CGWA NOC condition2024-05-06Non-compliance with CGWA NOC condition with respect to Sasti Expansion OC MineRs 6,00,000Central Ground Water Authority(Under Protest) Non-compliance of CGWA NOC condition2024-09-11Non-compliance with CGWA NOC condition with respect to Tawa UGRs 1,00,000Central Ground Water Authority(Under Protest) Non-compliance of CGWA NOC condition2023-06-20Non-compliance with CGWA NOC condition with respect to Gondegaon Extn. OC Expn. MineRs 1,00,000Central Ground Water Authority(Under Protest) Non-compliance of CGWA NOC condition2023-10-19Non-compliance with CGWA NOC condition with respect to Ghughus Colonies and Offices – Wani Area, Colony and office building – Ballarpur Area, Hindustan Lalpeth Colliery UG mine Colony – Chandrapur AreaRs 3,00,000NSE & BSEPenalty imposed for Non-Complaince of 17(1),17(2A), 18(1), 19(1)/19(2), 20(2)/2A, 21(2),2024-11-21Regulation 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)/(2A) Non-compliance with the constitution of stakeholder relationship committee Regulation 21(2) Non-compliance with the constitution of risk management committeeRs. 2,25,52,160Central Excise & Customs Nagpur in Western Coalfields Limited2013-01-27NA as 1st Time reportingPending at CESTAT Mumbai Tax - 0, Interest-69.21 Cr, Penalty-52.96, Cr Redemption Fine-2300 Cr Total:- 2422.17 CrDistrict Mineral Officer in Central Coalfields Limited2012-10-31NA as 1st Time reportingPending at Certificate Officer, Dhanbad Tax-0.26 Cr Total:- 0.26 CrDistrict Mineral Officer in Central Coalfields Limited2013-04-08NA as 1st Time reportingPending at DMO, Bokaro Tax-0.75 Cr Total:- 0.75 CrDistrict Mineral Officer in Central Coalfields Limited2013-04-08NA as 1st Time reportingPending at Certificate Officer, Dhanbad Tax-0.11 Cr Total:- 0.11 CrDistrict Mineral Officer in Central Coalfields Limited2012-10-31NA as 1st Time reportingPending at Certificate Officer, Dhanbad Tax-0.07 Cr Total:- 0.07 CrDistrict Mineral Officer in Central Coalfields Limited2012-10-31NA as 1st Time reportingPending at Certificate Officer, Dhanbad Tax-0.03 Cr Total:- 0.03 CrDistrict Mineral Officer in Central Coalfields Limited2015-04-24NA as 1st Time reportingPending at DMO, Bokaro Tax-0.19 Cr Total:- 0.19 CrDistrict Mineral Officer in Central Coalfields Limited2013-04-08NA as 1st Time reportingPending at Certificate Officer, Dhanbad Tax-0.40 Cr Total:- 0.40 CrDistrict Mineral Officer in Central Coalfields Limited2013-06-16NA as 1st Time reportingPending at Certificate Officer, Dhanbad Tax-0.18 Cr Total:- 0.18 CrDistrict Mineral Officer in Central Coalfields Limited2015-04-22NA as 1st Time reportingPending at DMO, Bokaro Tax-3.50 Cr Total:- 3.50 CrDistrict Mineral Officer in Central Coalfields Limited2024-03-09NA as 1st Time reportingAppeal filed before Tribunal, Ministry of Coal Tax-28.93 Cr Total:- 28.93 Cr District Mineral Officer in Central Coalfields Limited2016-09-08NA as 1st Time reportingThe order is yet to be passed by Dy. Commissioner, Hazaribagh Tax-1.21 Cr Total:- 1.21 Cr District Mineral Officer in Central Coalfields Limited2024-05-24NA as 1st Time reportingInterim stay granted by Revisional Authority, MOC by its order dated 15.10.2024. Further hearing is in process. Tax-111.54 Cr Total:- 111.54 CrDistrict Mineral Officer in Central Coalfields Limited2012-02-10NA as 1st Time reportingLast hearing done on 04.01.2017, Pending for hearing. Tax-11.02 Cr Total:- 11.02 CrDistrict Mineral Officer in Central Coalfields Limited2013-06-16NA as 1st Time reportingFull payment has been made against token no. OT210624171109 dated 21.06.2023. The case has been settled and certified copy yet to be received. Tax-1.53 Cr Total:- 1.53 CrDistrict Mineral Officer in Central Coalfields Limited2024-05-24NA as 1st Time reportingInterim stay granted by Revisional Authority, MOC by its order dated 15.10.2024. Further hearing is in process. Tax-28.46 Cr Total:- 28.46 CrDistrict Mineral Officer in Central Coalfields Limited2016-09-01NA as 1st Time reportingPending for hearing at High Court of Jharkhand. Tax-526.15 Cr, Interest-390.62 Cr Total:- 916.77 CrDistrict Mineral Officer in Central Coalfields Limited2021-10-29NA as 1st Time reportingPending at Deputy Director of Mines, Hazaribagh Tax-428.57 Cr, Interest-220.99 Cr Total:- 649.56 CrIncome Tax Department in South Eastern Coalfields Ltd.2020-03-31NA as 1st Time reportingPending at CIT(A) Penalty-834.10 Cr Total:- 834.10 CrIncome Tax Department in South Eastern Coalfields Ltd.2022-04-01NA as 1st Time reportingPending at CIT(A) Penalty-1250.53 Cr Total:- 1250.53 CrIncome Tax Department in Mahanadi Coalfields Ltd.2018-09-15NA as 1st Time reportingPending at Odisha High Court Tax-749.85 Cr Total:- 749.85 CrIncome Tax Department in Mahanadi Coalfields Ltd.2018-09-15NA as 1st Time reportingPending at Odisha High Court Tax-642.53 Cr Total:- 642.53 CrIncome Tax Department in Mahanadi Coalfields Ltd.2018-09-15NA as 1st Time reportingPending at Odisha High Court Tax-620.87 Cr Total:- 620.87 CrIncome Tax Department in Mahanadi Coalfields Ltd2018-09-15NA as 1st Time reportingPending at Odisha High Court Tax-710.57 Cr Total:- 710.57 CrIncome Tax Department in Mahanadi Coalfields Ltd.2018-09-15NA as 1st Time reportingPending at Odisha High Court Tax-495.97 Cr Total:- 495.97 CrIncome Tax Department in Mahanadi Coalfields Ltd.2018-09-15NA as 1st Time reportingPending at Odisha High Court Tax-248.85 Cr Total:- 248.85 CrIncome Tax Department in Mahanadi Coalfields Ltd.2018-09-15NA as 1st Time reportingPending at Odisha High Court Tax-46.06 Cr Total:- 46.06 Cr