COALINDIA2023-05-262023-08-23Resolution1 COALINDIA2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution1in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution1 COALINDIA2023-05-262023-08-23Resolution2 COALINDIA2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution2in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution2 COALINDIA2023-05-262023-08-23Resolution3 COALINDIA2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution3in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution3 COALINDIA2023-05-262023-08-23Resolution4 COALINDIA2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution4in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution4 COALINDIA2023-05-262023-08-23Resolution5 COALINDIA2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution5in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution5 COALINDIA2023-05-262023-08-23Resolution6 COALINDIA2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution6in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution6 COALINDIA2023-05-262023-08-23Resolution7 COALINDIA2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution7in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution7 COALINDIA2023-05-262023-08-23Resolution8 COALINDIA2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember COALINDIA2023-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember COALINDIA2023-08-23Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember COALINDIA2023-08-23 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember COALINDIA2023-08-23Resolution8in-bse-voting:TotalShareholdingMember COALINDIA2023-08-23 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares COALINDIA INE522F01014 Coal India Limited AGM 2023-08-23 1374899 0 0 1 177 8 Ordinary false To receive, consider and adopt:nna. the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2023 including the Audited Balance Sheet as on March 31, 2023 and the Statement of Profit & Loss for the year ended on that date and the Reports of the Board of Directors, Statutory Auditor and Comptroller and Auditor General of India thereon.nnb. the Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2023 including the Audited Balance Sheet as on March 31, 2023 and the Statement of Profit & Loss for the year ended on that date and the Reports of Statutory Auditor and Comptroller and Auditor General of India thereon.n 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1784426067 91.06 1784129937 296130 99.98 0.02 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1784426067 91.06 1784129937 296130 99.98 0.02 312320188 15203777 4.87 15193341 10436 99.93 0.07 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15203777 4.87 15193341 10436 99.93 0.07 6162728327 5690365782 92.34 5690059216 306566 99.99 0.01 Ordinary false To confirm 1st and 2nd Interim dividend paid @ Rs 15/- per share (150%) and Rs 5.25/- per share(52.50%) respectively on equity shares for the financial year 2022-23 and to declare final dividend @ Rs. 4/- per share (40%) on equity shares for the financial year 2022-23. 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1787300823 91.2 1787300823 0 100 0 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1787300823 91.2 1787300823 0 100 0 312320188 15205546 4.87 15195408 10138 99.93 0.07 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15205546 4.87 15195408 10138 99.93 0.07 6162728327 5693242307 92.38 5693232169 10138 100 0 Ordinary false To appoint a director in place of Shri Vinay Ranjan [DIN- 03636743] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers himself for reappointment. 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1787021202 91.19 1562618766 224402436 87.44 12.56 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1787021202 91.19 1562618766 224402436 87.44 12.56 312320188 15194570 4.87 15163113 31457 99.79 0.21 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15194570 4.87 15163113 31457 99.79 0.21 6162728327 5692951710 92.38 5468517817 224433893 96.06 3.94 Ordinary false To appoint a director in place of Dr. B. Veera Reddy [DIN- 08679590] who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and Article 39(j) of Articles of Association of the Company and being eligible, offers himself for reappointment 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1787048807 91.19 1334046825 453001982 74.65 25.35 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1787048807 91.19 1334046825 453001982 74.65 25.35 312320188 15193490 4.86 15161131 32359 99.79 0.21 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15193490 4.86 15161131 32359 99.79 0.21 6162728327 5692978235 92.38 5239943894 453034341 92.04 7.96 Ordinary false To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:nn“RESOLVED THAT pursuant to the provisions of Section 148(3) and other applicable provisions of the Companies Act, 2013 and the Companies (Audit and Auditors) Rules, 2014 (including any other statutory modification(s) or re-enactment thereof for the time being in force) the remuneration of Rs. 4,40,000/-, out of pocket expenditures at actuals restricted to 50% of Audit fees and applicable taxes as set out in the explanatory statement to this Resolution and payable to M/s. R. M Bansal & Co, Cost Auditor (Registration Number '000022) who were appointed as Cost Auditor by the Board of Directors of the Company to conduct the audit of the cost records of CIL (Standalone) for the financial year ended 31st March, 2023 be and is hereby ratified.”n 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1787158804 91.2 1787158804 0 100 0 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1787158804 91.2 1787158804 0 100 0 312320188 15192861 4.86 15160088 32773 99.78 0.22 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15192861 4.86 15160088 32773 99.78 0.22 6162728327 5693087603 92.38 5693054830 32773 100 0 Ordinary false To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:nn“RESOLVED THAT pursuant to the provisions of Sections 152 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and provisions of any other guidelines issued by relevant authorities, Shri Nagaraju Maddirala[DIN: 06852727], who was appointed by the Board of Directors as an Additional Director of the Company with effect from 22nd February 2023 and who holds office upto the date of this Annual General Meeting in terms of Section 161(1) of Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013 proposing his candidature for the office of the Director, be and is hereby appointed as an Official part time Director of the Company w.e.f 22nd February 2023 and until further orders, in terms of Ministry of Coal letter no-21/3/2011-ASO/BA/Estt dated 22nd February 2023. He is liable to retire by rotation.”nn“FURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.”n 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1787048809 91.19 1487463508 299585301 83.24 16.76 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1787048809 91.19 1487463508 299585301 83.24 16.76 312320188 15192455 4.86 15064938 127517 99.16 0.84 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15192455 4.86 15064938 127517 99.16 0.84 6162728327 5692977202 92.38 5393264384 299712818 94.74 5.26 Special false To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution:nn“RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and any other applicable provisions of the Companies Act, 2013 as amended from time to time and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and provisions of any other guidelines issued by relevant authorities, Shri Ghanshyam Singh Rathore, [DIN: 09615384], who was appointed by the Board of Directors as an Additional Director in the capacity of an Independent Director with effect from 1st March, 2023 and who holds office up to the date of the this annual general meeting in terms of Section 161(1) of Companies Act, 2013, who has submitted a declaration that he meets the criteria for independence as provided in Section 149(6) of the Act and Rules framed thereunder and Regulation 16(1)(b) of the SEBI Listing Regulations, as amended and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013, proposing his candidature for the office of the Director, be and is hereby appointed as an Independent Director for a period of three years with effect from 1st March’23 or until further orders, in terms of Ministry of Coal letter no- . 21/19/2021-BA/Estt-(i) dated 1st March’ 2023.He is not liable to retire by rotation.n“FURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.” n 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1787048807 91.19 1492719496 294329311 83.53 16.47 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1787048807 91.19 1492719496 294329311 83.53 16.47 312320188 15188071 4.86 15152612 35459 99.77 0.23 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15188071 4.86 15152612 35459 99.77 0.23 6162728327 5692972816 92.38 5398608046 294364770 94.83 5.17 Ordinary false To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution:n RESOLVED THAT pursuant to the provisions of Sections 152 and any other applicable provisions of the Companies Act, 2013 and the rules made thereunder (including any statutory modification(s) or re-enactment thereof for the time being in force) and provisions of any other guidelines issued by relevant authorities, Shri P M Prasad [DIN: 08073913], who was appointed by the Board of Directors as an Additional Director to function as Chairman-cum Managing Director of the Company with effect from 1st July’ 2023 and who holds office upto the date of this Annual General Meeting in terms of Section 161(1) of Companies Act, 2013 and in respect of whom the Company has received a notice in writing from a Member under Section 160(1) of the Companies Act, 2013 proposing his candidature for the office of the Director, be and is hereby appointed as a Whole time Director to function as Chairman-cum-Managing Director of the Company w.e.f 1st July’ 2023 to 31st October 2025 or until further orders, in terms of Ministry of Coal letter no. 21/26/2022-ESTABLISHMENT dated 28th June’2023. He is not liable to retire by rotation.n“FURTHER RESOLVED THAT the Company Secretary be and is hereby authorized to file necessary forms with MCA as per applicable provisions of Companies Act, 2013 read with Rules thereunder.”n 3890735938 3890735938 100 3890735938 0 100 0 3890735938 0 0 0 0 0 0 3890735938 0 0 0 0 0 0 3890735938 3890735938 100 3890735938 0 100 0 1959672201 1787079803 91.19 1621356151 165723652 90.73 9.27 1959672201 0 0 0 0 0 0 1959672201 0 0 0 0 0 0 1959672201 1787079803 91.19 1621356151 165723652 90.73 9.27 312320188 15192191 4.86 15159641 32550 99.79 0.21 312320188 0 0 0 0 0 0 312320188 0 0 0 0 0 0 312320188 15192191 4.86 15159641 32550 99.79 0.21 6162728327 5693007932 92.38 5527251730 165756202 97.09 2.91