COALINDIA2022-01-142022-04-13Resolution1 COALINDIA2022-04-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution1in-bse-voting:TotalShareholdingMember COALINDIA2022-04-13 Resolution1 COALINDIA2022-01-142022-04-13Resolution2 COALINDIA2022-04-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution2in-bse-voting:TotalShareholdingMember COALINDIA2022-04-13 Resolution2 COALINDIA2022-01-142022-04-13Resolution3 COALINDIA2022-04-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution3in-bse-voting:TotalShareholdingMember COALINDIA2022-04-13 Resolution3 COALINDIA2022-01-142022-04-13Resolution4 COALINDIA2022-04-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2022-04-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution4in-bse-voting:TotalShareholdingMember COALINDIA2022-04-13 Resolution4 COALINDIA2022-01-142022-04-13Resolution5 COALINDIA2022-04-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2022-04-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution5in-bse-voting:TotalShareholdingMember COALINDIA2022-04-13 Resolution5 COALINDIA2022-01-142022-04-13Resolution6 COALINDIA2022-04-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2022-04-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution6in-bse-voting:TotalShareholdingMember COALINDIA2022-04-13 Resolution6 COALINDIA2022-01-142022-04-13Resolution7 COALINDIA2022-04-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2022-04-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2022-04-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2022-04-13 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2022-04-13 Resolution7in-bse-voting:TotalShareholdingMember COALINDIA2022-04-13 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COALINDIA INE522F01014 Coal India Limited Postal Ballot 2022-04-13 1284767 7 Ordinary false 1. Appointment of Shri B. Veera Reddy [DIN: 08679590] as Director(Technical) of the Company with effect from 1st February’ 2022 till the date of his superannuation i.e. 31st August’ 2024 or until further orders, in terms of Ministry of Coal letter no 21/9/2021-ESTABLISHMENT dated 14th Jan’2022. 4075634553 4075634553 100 4075634553 0 100 0 4075634553 0 0 0 0 0 0 4075634553 0 0 0 0 0 0 4075634553 4075634553 100 4075634553 0 100 0 1750086418 1556738481 88.95 1446017380 110721101 92.89 7.11 1750086418 0 0 0 0 0 0 1750086418 0 0 0 0 0 0 1750086418 1556738481 88.95 1446017380 110721101 92.89 7.11 337007356 20580940 6.11 20384156 196784 99.04 0.96 337007356 0 0 0 0 0 0 337007356 0 0 0 0 0 0 337007356 20580940 6.11 20384156 196784 99.04 0.96 6162728327 5652953974 91.73 5542036089 110917885 98.04 1.96 Special false 2. Appointment of Shri Denesh Singh, [DIN: 08038875] as an Independent Director of the company with effect from 1st November, 2021 to 31st Oct’24 or until further orders, in terms of Ministry of Coal letter no- 21/19/2021-BA(x) dated 1st Nov’21. 4075634553 4075634553 100 4075634553 0 100 0 4075634553 0 0 0 0 0 0 4075634553 0 0 0 0 0 0 4075634553 4075634553 100 4075634553 0 100 0 1750086418 1556678981 88.95 1550763721 5915260 99.62 0.38 1750086418 0 0 0 0 0 0 1750086418 0 0 0 0 0 0 1750086418 1556678981 88.95 1550763721 5915260 99.62 0.38 337007356 20574425 6.11 20351030 223395 98.91 1.09 337007356 0 0 0 0 0 0 337007356 0 0 0 0 0 0 337007356 20574425 6.11 20351030 223395 98.91 1.09 6162728327 5652887959 91.73 5646749304 6138655 99.89 0.11 Special false 3. Appointment of Shri Nageswara Rao Gollapalli, [DIN: 08461461] as an Independent Director of the company with effect from 1st November, 2021 to 31st Oct’24 or until further orders, in terms of Ministry of Coal letter no- 21/19/2021-BA(x) dated 1st Nov’21. 4075634553 4075634553 100 4075634553 0 100 0 4075634553 0 0 0 0 0 0 4075634553 0 0 0 0 0 0 4075634553 4075634553 100 4075634553 0 100 0 1750086418 1556678981 88.95 1547333274 9345707 99.4 0.6 1750086418 0 0 0 0 0 0 1750086418 0 0 0 0 0 0 1750086418 1556678981 88.95 1547333274 9345707 99.4 0.6 337007356 20564095 6.1 20336120 227975 98.89 1.11 337007356 0 0 0 0 0 0 337007356 0 0 0 0 0 0 337007356 20564095 6.1 20336120 227975 98.89 1.11 6162728327 5652877629 91.73 5643303947 9573682 99.83 0.17 Special false 4. Appointment of Shri Bhojarajan Rajesh Chander, [DIN: 02065422] as an Independent Director of the company with effect from 1st November, 2021 to 31st Oct’24 or until further orders, in terms of Ministry of Coal letter no- 21/19/2021-BA(x) dated 1st Nov’21. 4075634553 4075634553 100 4075634553 0 100 0 4075634553 0 0 0 0 0 0 4075634553 0 0 0 0 0 0 4075634553 4075634553 100 4075634553 0 100 0 1750086418 1556678981 88.95 1550763721 5915260 99.62 0.38 1750086418 0 0 0 0 0 0 1750086418 0 0 0 0 0 0 1750086418 1556678981 88.95 1550763721 5915260 99.62 0.38 337007356 20559821 6.1 20333378 226443 98.9 1.1 337007356 0 0 0 0 0 0 337007356 0 0 0 0 0 0 337007356 20559821 6.1 20333378 226443 98.9 1.1 6162728327 5652873355 91.73 5646731652 6141703 99.89 0.11 Special false 5. Appointment of Shri Punambhai Kalabhai Makwana, [DIN: 09385881] as an Independent Director of the company with effect from 2nd November, 2021 to 31st Oct’24 or until further orders, in terms of Ministry of Coal letter no- 21/19/2021-BA(x) dated 1st Nov’21. 4075634553 4075634553 100 4075634553 0 100 0 4075634553 0 0 0 0 0 0 4075634553 0 0 0 0 0 0 4075634553 4075634553 100 4075634553 0 100 0 1750086418 1556476108 88.94 1539862642 16613466 98.93 1.07 1750086418 0 0 0 0 0 0 1750086418 0 0 0 0 0 0 1750086418 1556476108 88.94 1539862642 16613466 98.93 1.07 337007356 20558598 6.1 3881677 16676921 18.88 81.12 337007356 0 0 0 0 0 0 337007356 0 0 0 0 0 0 337007356 20558598 6.1 3881677 16676921 18.88 81.12 6162728327 5652669259 91.72 5619378872 33290387 99.41 0.59 Special false 6. Appointment of Shri Kamesh Kant Acharya, [DIN: 09386642] as an Independent Director of the company with effect from 2nd November, 2021 to 31st Oct’24 or until further orders, in terms of Ministry of Coal letter no- 21/19/2021-BA(x) dated 1st Nov’ 21. 4075634553 4075634553 100 4075634553 0 100 0 4075634553 0 0 0 0 0 0 4075634553 0 0 0 0 0 0 4075634553 4075634553 100 4075634553 0 100 0 1750086418 1556476108 88.94 1536307865 20168243 98.7 1.3 1750086418 0 0 0 0 0 0 1750086418 0 0 0 0 0 0 1750086418 1556476108 88.94 1536307865 20168243 98.7 1.3 337007356 20562001 6.1 3891259 16670742 18.92 81.08 337007356 0 0 0 0 0 0 337007356 0 0 0 0 0 0 337007356 20562001 6.1 3891259 16670742 18.92 81.08 6162728327 5652672662 91.72 5615833677 36838985 99.35 0.65 Special false 7. Appointment of Dr. Arun Kumar Oraon, [DIN: 09388744] as an Independent Director of the company with effect from 5th November, 2021 to 31st Oct’24 or until further orders, in terms of Ministry of Coal letter no- 21/19/2021-BA(x) dated 1st Nov’21. 4075634553 4075634553 100 4075634553 0 100 0 4075634553 0 0 0 0 0 0 4075634553 0 0 0 0 0 0 4075634553 4075634553 100 4075634553 0 100 0 1750086418 1556476108 88.94 1538445656 18030452 98.84 1.16 1750086418 0 0 0 0 0 0 1750086418 0 0 0 0 0 0 1750086418 1556476108 88.94 1538445656 18030452 98.84 1.16 337007356 20560957 6.1 3884721 16676236 18.89 81.11 337007356 0 0 0 0 0 0 337007356 0 0 0 0 0 0 337007356 20560957 6.1 3884721 16676236 18.89 81.11 6162728327 5652671618 91.72 5617964930 34706688 99.39 0.61