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Independent DirectorNot Applicable1954-01-15falseActiveYes2024-10-252019-11-112024-11-1170.21120MrSanjiv Krishnaji Shelgikar******00094311Non-Executive - Independent DirectorNot Applicable1955-04-07falseActiveNA2015-08-052020-08-052025-08-041200000Tenure CompletionMrZubair Ahmed******00182990Non-Executive - Independent DirectorNot Applicable1953-05-16falseActiveNA2022-05-212022-05-2140.12232MrSushil Kumar Roongta******00309302Non-Executive - Independent DirectorNot Applicable1950-05-09falseActiveYes2024-08-062024-05-142024-05-1416.177791truetruetruetruetrueAudit Committee00182990Zubair AhmedNon-Executive - Independent DirectorChairperson2022-10-14Appointed as Chairman w.e.f. 04/08/2025Audit Committee00094311Sanjiv Krishnaji ShelgikarNon-Executive - Independent DirectorChairperson2015-11-142025-08-04Audit Committee00351117Uma GhurkaNon-Executive - Independent DirectorMember2024-08-06Audit Committee00309302Sushil Kumar RoongtaNon-Executive - Independent DirectorMember2025-08-04Audit Committee07419090Neeraj AkhouryExecutive DirectorMember2025-08-04Nomination and remuneration committee00182990Zubair AhmedNon-Executive - Independent DirectorChairperson2024-03-22Nomination and remuneration committee00309302Sushil Kumar RoongtaNon-Executive - Independent DirectorMember2024-08-06Nomination and remuneration committee00094311Sanjiv Krishnaji ShelgikarNon-Executive - Independent DirectorMember2022-09-062025-08-04Nomination and remuneration committee00351117Uma GhurkaNon-Executive - Independent DirectorMember2025-08-04Stakeholders Relationship Committee00182990Zubair AhmedNon-Executive - Independent DirectorChairperson2025-08-04Stakeholders Relationship Committee00094311Sanjiv Krishnaji ShelgikarNon-Executive - Independent DirectorChairperson2022-10-142025-08-04Stakeholders Relationship Committee07419090Neeraj AkhouryExecutive DirectorMember2022-10-14Stakeholders Relationship Committee00351117Uma GhurkaNon-Executive - Independent DirectorMember2024-03-22Risk Management Committee00309302Sushil Kumar RoongtaNon-Executive - Independent DirectorChairperson2024-08-06Risk Management Committee00403621Prashant BangurExecutive DirectorMember2021-05-21Risk Management Committee07419090Neeraj AkhouryExecutive DirectorMember2022-10-14Corporate Social Responsibility Committee00351117Uma GhurkaNon-Executive - Independent DirectorChairperson2020-02-14Appointed as Chairman w.e.f. 04/08/2025.Corporate Social Responsibility Committee00094311Sanjiv Krishnaji ShelgikarNon-Executive - Independent DirectorChairperson2015-11-142025-08-04Corporate Social Responsibility Committee00403621Prashant BangurExecutive DirectorMember2014-01-27Corporate Social Responsibility Committee07419090Neeraj AkhouryExecutive DirectorMember2022-10-142025-05-14true7742025-08-0481true763Audit Committee2025-05-14true3330Audit Committee2025-08-0481true3220truetruetruetrueYestruetruetrueS. S. KhandelwalCompany Secretary and Compliance OfficerYesYesNoMr. Zubair Ahmed, Chairman of the Nomination Cum Remuneration Committee could not attend the AGM due to pre-occupation. Mr. Zubair Ahmed, authorized Mr. Sushil Kumar Roongta (who is also member of Audit Committee) to attend the AGM on his behalf.YesYesYesYesYesS. S. KhandelwalCompany Secretary and Compliance OfficerfalseS. S. KhandelwalCompany Secretary and Compliance OfficerGurugram2025-10-1302200Nominated Authority, Ministry of Coal, Govt. of IndiaEncashment of Bank Guarantee to the extent of Rs. 3,63,51,707/- by Nominated Authority, Ministry of Coal w.r.t. Non-achieving of Efficiency milestones (Mining plan approval) under Coal Mine Development & Production Agreement (CMPDA) for Datima Coal Mine.2025-07-01Company had been allotted Datima Coal Mine in Chhattisgarh. As per CMPDA and further deliberations, Company is required to have the mining plan approved on or before 7th June, 2025. However, the same could not be achieved. Consequently, Nominated Authority, Ministry of Coal, Govt. of India, ordered for appropriation of Rs. 3,63,51,707/- being the 10% of the Bank Guarantee submitted by the Company at the time of allotment of mines. Company is taking all necessary measures to obtain Environment Clearance and other milestones. Upon realizing all the above milestones timely, Company shall be eligible to have the refund of the aforesaid penalty amount.The order has no major financial impact on the Company.Chief Engineer (Operations & Execution), West Bengal Pollution Control BoardPenalty of Rs. 10,00,000 (Ten Lakhs) imposed for violation of few environmental norms as observed during inspection by Board Officials.2025-09-29Board Officials of the West Bengal Pollution Control Board have raised some observations for fugitive emission, arrangement for rainwater harvesting, wind breaking wall etc. during their inspection.The order has no major financial impact on the Company. The Company is taking necessary legal measures to address the above.Hon'ble High Court, Rajasthan / State Government2017-01-23The Divisional Bench of the Hon'ble Rajasthan High Court vide Judgement dated 6th December, 2016 has allowed the appeal filed by Commercial Taxes Department/Finance Department of the Govt. of Rajasthan against earlier favorable order of single member bench of the Hon'ble Rajasthan High Court in the matter of incentives granted under Rajasthan Investment Promotion Scheme-2003 to the Company for capital investment made in cement plants in the State of Rajasthan. Vide the above Judgement of the Hon'ble High Court, the Company's entitlement towards Capital Subsidy for the entitled period stands revised from "up to 75% of Sales Tax / VAT" to "up to 50% of Sales Tax/ VAT". The Company has filed Special Leave Petition before the Hon'ble Supreme Court against the above judgment which is admitted for deciding on merits. The Commercial Taxes Department had issued notices seeking reply for recovering differential subsidy, the said notices have been challenged by the Company before Rajasthan High Court and High Court has stayed further proceedings by department against the Company. The Company has filed Special Leave Petition before the Hon'ble Supreme Court against the said judgment which is admitted for deciding on merits.No change in status since the previous disclosure