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BSE Code : 533278 | NSE Symbol : COALINDIA | ISIN : INE522F01014 | Industry : Mining / Minerals / Metals |


Directors Reports

Dear Stakeholders,

The Board of Directors is pleased to present the 51st Director's Report, along with the Annual Standalone and Consolidated Financial Statements of Coal India Limited for the financial year ended 31st March 2025.

Throughout the year, your Company sustained a robust trajectory of capital deployment and project execution, while strategically managing operational efficiencies to enhance stakeholder value. Simultaneously, we continued to explore cleaner, more sustainable modes of operation in alignment with evolving global standards.

Buoyed by the steadfast confidence and engagement of our stakeholders, Coal India Limited recorded consistent production, offtake, and overburden removal—despite operating against a challenging, high-performance benchmark set in the preceding fiscal year. These milestones underscore the synergistic efforts and shared commitment demonstrated across all levels of the organization.

Looking ahead, CIL remains focused on unlocking value through the integration of green and emerging business opportunities, while fully leveraging the growth potential of the coal sector. We are resolutely aligned with our long-term sustainability vision and are progressing towards our Net Zero goal with strategic intent and purpose.

1. MAJOR HIGHLIGHTS FOR FY 2024-25- STATE OF COMPANY'S AFFAIRS

The key highlights of achievements during Financial Year (FY) 2024-25 are outlined as follows:

Towards Aatmanirbhar Bharat: Shaping India's Tomorrow

Incorporation of Bharat Coal Gasification and Chemicals Limited (BCGCL) for coal gasification projects. A joint venture with BHEL.

Incorporation of Coal Gas India Limited (CGIL) for coal gasification projects. A joint venture with GAIL.

MoU with Bharat Petroleum Corporation Limited (BPCL) for setting up Coal to Synthetic Natural Gas Project through Surface Coal Gasification.

Acquisition of Critical Mineral Asset Mining Lease for Oranga- Revatipur Graphite and Vanadium Block of Chhattisgarh held under Ministry of Mines,GOI.

MoU with IREL (India) Ltd. for development of mutually agreed assets of critical mineral.

Fulfilling Our Net Zero Promise

Incorporation of CIL Rajasthan Akshay Urja Limited for renewable business. A joint venture with RVUNL.

MOU with RVUNL for partnering in renewable energy business.

MoU with IIT, Hyderabad for establishing a Centre of Clean Coal Energy and Net Zero (CLEANZ).

Commissioning of Solar Power Plant of 50 MW at Nigahi in NCL.

Coal beneficiation initiatives

Dugda Coal Washery of BCCL - the first washery in India to be monetised.

Largest non-coking coal washery IB Valley Washery in MCL (10 MTY) commissioned. Generated Additional revenue from operations of H 314 Crore.

Rail Infrastructure Modernization

MoU with IPRCL towards development of Rail Infrastructure of CIL and its Subsidiaries.

Responsibility beyond Business

CIL has been recognised at different forums for its significant contributions to building lives and spreading smiles through its CSR initiatives during the last decade.

Unlocking Enterprise Value

Listing of BCCL and CMPDIL – DRHP filed for listing of equity shares with NSE, BSE & SEBI.

Group Companies: Subsidiaries and Joint Ventures

Coal India Limited (CIL), classified as a ‘Maharatna' enterprise under the Ministry of Coal, Government of India, has its headquarters situated in Kolkata, West Bengal. It holds the title of the largest coal producer globally. Across eight Indian states, CIL operates in 85 mining areas, managing a total of 310 working mines, consisting of 129 underground, 168 opencast, and 13 mixed mines. CIL possesses fourteen subsidiary companies, five Joint Venture companies and directly oversees the management of the mines in Assam, specifically North Eastern Coalfields (NEC).

Performance of Major mining Subsidiary Companies in Brief

Mahanadi Coalfields Limited (MCL) was incorporated on 03.04.1992 having its registered office at, Sambalpur, Odisha 768020. It is engaged in production of Coal of Grade G-7 to G-16. Currently, there are 3 Underground and 15 Opencast mines. In the current financial year, MCL produced 225.17 M.T. of coal (P.Y. 206.09 MT) with an offtake of 212.02 MT (P.Y. 199.02 MT). The Profit Before Tax(consolidated) of the Company is H 14,161.56 crores against previous year of H 15,589.92 Crores.

Northern Coalfields Limited was incorporated on 28th November 1985 having its registered office at Singrauli, Madhya Pradesh. It is engaged in production of Coal of Grade 7 to 13. Currently there are 10 opencast mines. In the financial year 2024-25, NCL produced 139 M.T. of coal (P.Y. 136.15 M.T. ) with an offtake of 137.70 MT( PY 137.63). During the F.Y. 2024-25, the Profit Before Tax of the Company is H 12,803.13 crores against previous financial year of H 10,843.63 Crores.

South Eastern Coalfields Limited (SECL) was incorporated on 28.11.1985 having its Registered Office at Seepat Road, PO., Bilaspur Chhattisgarh-495006. It is engaged in Coal production of different Grades. Currently there are

41 Underground and 19 Opencast mines. In the financial year 2024-25 the company has produced coal of 167.487 MT (previous year 187.376 MT), with an offtake of 170.75 MT (previous year 180.60 MT). The Profit Before Tax (consolidated) of the Company is H 6,196.26 Crore against previous year of H 9,047.98 Crores.

Eastern Coalfields Limited (ECL) was incorporated on 01.01.1975 by taking over 414 mines vested with Eastern Division of Coal Mines Authority Limited (CMAL) and the company commenced its commercial operation from that date having its registered office in Paschim Bardhaman, Pin-713333, West Bengal. It operates in the states of West Bengal and Jharkhand. It is engaged in production of Coal of Grade G-4 to G-13. Currently, there are 13 numbers of operating Areas with 76 number of working mines, 47 being underground mines, 21 opencast mines and 8 mixed mines. During the F.Y. 2024-25, ECL produced 52.04 MT of coal (F.Y. 2023-24 – 47.56 MT) with an offtake of 49.76 MT (F.Y. 2023-24 – 43.75 MT). The Profit Before Tax (PBT) of the Company for the F.Y. 2024-25 is H 301.22 Crore against previous year Profit Before Tax (PBT) of H 213.49 Crores.

Central Coalfields Limited (CCL) was incorporated on 05.09.1956 having its registered office in Ranchi, Jharkhand-834029. It is engaged in production of Coal of different Grade of Coking and Non-Coking. Currently there are 11 Underground and

42 Opencast mines (Total operating mines 53) in operation at CCL. In the financial year 2024-25, Central Coalfields Limited produced 87.54 MT of coal (Previous year 86.05 MT) with an offtake of 85.69 MT (Previous year 82.91 MT). The Profit Before Tax (consolidated) of the Company is H 5,418.79 crores against the previous year of H 4,729.90 Crores.

Western Coalfields Limited (WCL) was incorporated on 29.10.1975 having its registered office at Nagpur

- 440001. It is engaged in production of Coal of Grade 6 to 13. Currently there are 23 Underground, 35 Opencast mines and 1 mixed mine. In the current financial year, WCL produced 69.121 MT of coal (P.Y 69.113 MT) with an offtake of 68.56 MT (PY 70.25 MT). The Profit Before Tax of the Company is H 4,375.55 Crores against the previous year of H 4181.67 Crores .

Bharat Coking Coal Limited (BCCL) was incorporated on 01.01.1972 having its registered office at Dhanbad, Jharkhand-826005. It is engaged in production of Coal of Coking, Non-Coking and Semi-Coking Grade. Currently there are 04 Underground, 25 Opencast mines and 04 mixed mines. In the current financial year i.e., 2024-25, BCCL produced 40.50 MT of coal (P.Y. 41.10 MT) with an offtake 38.25 MT (PY 39.19 MT).The Profit Before Tax of the Company is H 1702.89 crores against previous year of H 2091.67 Crores.

2. FINANCIAL PERFORMANCE

2.1 F inancial Results (CIL Consolidated)

During the Financial Year 2024-25, your company has recorded a total Profit Before Tax of H 46,966.19 Crores and a Profit After Tax of H 35,302.10 Crores demonstrating sustained profitability. Further details regarding pre-tax profits for each subsidiary are detailed in Annexure 1.

Performance Review

The comparative performance highlights of Coal India Limited (Consolidated) for the Financial Year 2024-25 in contrast to the preceding year is detailed below:-

Particulars

2024-25 2023-24
Production of Coal (in million tonnes) 781.06 773.65
Off-take of Coal (in million tonnes) 762.98 753.51
Sales (Gross) (H Crores) 1,91,357 1,93,907
Profit Before Tax (H Crores) 46,966 48,813
Profit for the Year (H Crores) 35,302 37,369
Total Comprehensive Income for the period (H/Crores) 34,675 36,954
Earnings Per Share (H) ( Face Value of H10 per share) 57.37 60.69
Dividend per Share (H)*(Face Value of H10 per share) 26.50 25.50
Return on Average Capital Employed (%) 22.86% 27.30%
Return on Average Net Worth (%) 38.83% 52.07%
Capital Employed (H Crores) 1,95,457 1,76,400
Net Worth (H Crores) 99,105 82,711

* Dividend per share includes Final Dividend and Interim Dividend for FY 2024-25, final dividend of H 5.15 per share is subject to approval of shareholders in AGM.

T ransfer to Reserves General Reserves:

In the Fiscal Year 2024-25, a sum of H 2,049.24 crores

(previous year H 1,415.27 crore) was transferred to General Reserves from CIL Consolidated profits.

2.2 Dividend Income and Pay Outs

Y our Company takes pride in being the largest contributor to Government of India, in among CPSEs, with a payment of H 10,252 Crore in FY 2024-25.

A consistent dividend-paying Company with H 1.72 trillion in dividend distribution since its listing in 2010, your company continued its upward trajectory in dividend payouts, reinforcing its commitment to delivering sustained value to shareholders year after year.

In the Financial Year 2024-25, CIL distributed interim dividends twice, amounting to H 21.35 (H 15.75 +

H 5.60) per equity share. Additionally, the Company's Board of Directors has proposed a final dividend of

H 5.15 per equity share for the same financial year on May 7th 2025, subject to approval from shareholders at the Annual General Meeting (AGM). Consequently, the total dividend for the year stands at H 26.50 per share, calculated against the face value of H 10 each, equating to 265% of the face value. Dividend per share for the last five year is given below:

3. A UDIT AND AUDITORS OBERVATIONS ALONGWITH MANAGEMENT REPLY

Audit

Description

3.1Supplementary Audit

Comments of the Comptroller & Auditor General of India under Section 143(6)(b) read

Report by C&AG

with Section 129 (4) of the Companies' Act. 2013 on the Standalone and Consolidated
Financial Statements of Coal India Limited is given under Annexure 3 & 4

3.2Independent Audit

M/s. Lodha & Co LLP were appointed as Statutory Auditors for FY 2024-25 for Statutory

Report by Statutory

Audit of CIL Standalone and CIL Consolidated Financial Statements.

Auditors

The Statutory Auditors of the company have given an unqualified report [Annexure 3(A)

and Annexure 4(A)] on the Standalone Financial Statements and Consolidated Financial

Statements respectively of the company for the financial year 2024-25. However, they have
highlighted certain matters under the "Emphasis of Matters" section.
The Emphasis of Matter point no. (i) of the audit report on Standalone Financial Statements
(SFS) and the Emphasis of Matter point no. (1), (2), (3), (4), and (5) of the audit report on
consolidated Financial Statements (CFS), are explained as under –

Point no. (i) and (1) above, on carrying forward of the input tax credit on GST, the matter

has been adequately explained in note no. 6.2.4 of SFS and CFS.

Point no (2) above, the subjudice matter of upholding the levies made by State

Government for usage of land for mining operations in Mahanadi Coalfields Limited,
has been adequately explained in note no 16 (1) (a) (iii) of CFS.

Point no. (3) above, related to Northern Coalfields Limited on recent judgement of

Hon'ble High Court, Jabalpur in the case filed by Income Tax Department for expenses
related to overburden removal, the matter has been adequately explained in note no.
16 (1) (a) (iv) of CFS.

Point no. (4) of emphasis of Matter paragraph in CFS audit report is factual statement

covered in (a) to (c) above.

Points no. (5) above, dealing with material accounting policy related to Stripping

Activity, has been adequately explained in note 9.1.2, 12.1.4 and 2.24 of CFS.

3.3Report on Secretarial

In compliance with Section 204 of the Companies Act, 2013, the Company conducted the

Audit

Secretarial Audit for the Financial Year 2024–25 through a peer-reviewed firm of Practising
Company Secretaries—M/s Mehta & Mehta—whose appointment was duly approved by
the Board of CIL. The Company has obtained the ‘Secretarial Audit Report' in Form MR-3
for the year 2024–25, and the Company's response to the observations made therein is
enclosed as Annexure 18.
Additionally, CIL has 6 material unlisted subsidiaries. In accordance with Regulation 24A
of the SEBI (LODR) Regulations, 2015, the Secretarial Audit Reports of these subsidiaries,
along with the observations of the respective Secretarial Auditors and the corresponding
management replies, are also annexed.

3.4 Report on Cost Audit

M/s R. M. Bansal & Co. conducted the Cost Audit of Coal India Limited (Standalone) for
the Financial Year 2023–24. The Annexures to the Cost Audit Report were approved by
the Board of Directors at its meeting held on 10th September 2024 in New Delhi. All cost
records, as specified by the Central Government under sub-section (1) of Section 148 of
the Companies Act, 2013, have been duly prepared and maintained.

3.5 Appointment of Cost

For the Financial Year 2024–25, M/s R. M. Bansal & Co. has been appointed as the Cost

Auditors

Auditor for CIL (Standalone). E-Form CRA-2 for this appointment has been filed with the
MCA portal under SRN F95807327, dated 29th May 2024.
Further for FY 2025-26, M/s Bandyopadhyaya Bhaumik & Co. was appointed as Cost auditor
for CIL Standalone. E-form CRA-2 has been filed with MCA portal vide SRN- N31378656
dated 16.06.2025.

4. C OAL MARKETING

4.1 Sale of Coal

T he raw coal offtake during 2024-25 stood highest-ever level of 762.98 Million Tonnes (MT) in comparison to 753.51 MT during 2023-24. The offtake in 2024-25 recorded a growth of 1.26% over 2023-24 breaking all previous records of offtake and wagon loading performance.

Company-wise target vis-?-vis actual off-take for 2024-25 and 2023-24 are detailed in Annexure 5.

Factors which hampered despatch in 2024-25 are as under:

Incessant rainfall during Q-2 has hampered the overall dispatch performance across the subsidiary especially at BCCL, SECL & NCL.

Offtake at ECL, BCCL, MCL & SECL has been affected due to evacuation constraints such as less availability of rakes by Railways against the requirement & congestion in railways routes during Q-1 of FY25.

Less lifting through road mode (around 57000 TPD) by Thermal Power Plants considering sufficient stock at TPP end .

MGR Dispatch was badly affected at Rajmahal mine of Eastern Coalfields Limited (ECL) due to less supply of MGR rake by NTPC Farakka & Kahalgaon.

Sporadic law and order issues at some of the coalfields especially at MCL, CCL & BCCL.

Due to Mahakumbh 2025, constraints in rake movement by EC Railways at CCL and NCL affected dispatch during Quarter 4.

Certain subsidiary specific issues affected the overall dispatch/loading scenario, which are as under:

BCCL: Less availability of crushed coal at Gol-6 & Gol-9 sidings.

CCL: Transportation issue at Magadh, Amrapali and B&K area has hampered loading.

SECL: Less availability of crushed coal hampered despatch.

MCL: Restriction by District Administration for transport & road despatch during 11AM-4PM due to heat wave across the field during Q-1.

616.17 MT of coal was despatched to the major consumer i.e. power sector. Sector-wise break-up of despatch of coal & coal products for 2024-25 against the target and last year's actual is detailed in Annexure 6.

Single Window Mode agnostic e-auction policy has been implemented across coal companies from 01.03.2023. During FY'25, a total quantity its of 89.38 MT was successfully allocated under e-auction compared to 84.41 MT during FY'24. The premium over floor price stood at 48% during FY'25 compared to 72% premium fetched in FY'24.

4.2 L ong term demand fulfillment

Additional long term demand is created through linkages allotted through the following schemes:

A. Scheme for Harnessing and Allocating Koyala (Coal) Transparently in India (SHAKTI), for Power Sector notified by the government on 22.05.2017 and subsequently amended in 2019 and 2023.

B. Auction of coal linkages to Non-Regulated Sector (NRS) notified by the government on 15.2.2016.

SHAKTI:

SHAKTI Policy contains provisions for coal supply for various categories of power plants fulfilling different criteria.

Until 2021-22, Ministry of Coal (MoC) has recommended for signing of FSA with 9 Thermal Power Plants (TPPs) under the provisions of Para A(i) of SHAKTI for an Annual Contracted Quantity of 32.3 MT FSAs were signed with 8 TPPs for the ACQ of 31.2 MT, within the outer timeline stipulated in SHAKTI policy i.e. 31.3.2022.

Subsequently, on the recommendation of SLC (LT), FSAs have been signed under the provisions of Para B(i) of SHAKTI with 18 Central/State Gencos TPPs for 16060 MW for an ACQ of 68.54 Million Tonne, as on 31.3.2025.

During FY 24-25, sixth round of SHAKTI B (iii) long/ medium term linkage auction was conducted wherein a quantity of 11.32 MT was booked by the successful bidders at the notified price without premium. In the six rounds of the auction, conducted till end of fiscal, linkages of 40.27 MT has been booked by the power plants.

Till 31.03.2025, under SHAKTI B(iv), 159.2 MT quantity has been earmarked for 33694 MW. LOA for 4.9 MT was issued for contracted capacity of 1230 MW as per bidding of Madhya Pradesh. FSA for 1.5 MT for 293 MW has been signed with successful bidder as per the tariff based bidding conducted by Gujarat.

Coal linkage for quantity of 24 MT was earlier earmarked for a capacity of 4500 MW under SHAKTI B(v). As per tariff based bidding undertaken by MoP/SDA, 8.9 MT were booked by the bidders. FSA for 6.7 MT have been signed till 31.03.2025 and FSA signing for the remaining quantity is under progress.

Further, under para B (viii-a) covering para B (iii) of SHAKTI policy five tranches of short term linkage auctions were conducted during FY 24-25 wherein a total of 34.31 MT quantity was booked by the power plants with average premium of 3% over the notified price.

Auction of coal linkages to Non-Regulated Sector (NRS):

Tranche VII NRS linkage auction which commenced during Dec'23 was completed during FY'25 wherein against an offer of 38.12 MT a quantity of 19.79 MT was booked by the successful bidders at an average premium of 23%.

Tranche VIII NRS linkage auction commenced during Dec'24 and till March'25 auction for Cement, CPP, Others

& Sponge Iron subsectors were completed wherein against an offer of 26.34 MT and a quantity of 10.27 MT was booked at an average premium of 21%.

New Development under NRS linkage auction:

A new subsector namely "Production of Syn gas leading to Coal gasification" was introduced by CIL from Tranche-VII.

Steel Plants are allowed to participate in Steel coking subsector by forming a consortium comprising of Steel making EUP (Blast Furnace) & of one/two middling's consuming EUPs.

Salient operative reforms incorporated from tranche VIII:

Enabling Registration of multiple units/plants/ EUPs of specific subsector of same and/or different location under single bidder ID.

In case of linking of multiple EUPs under single registration, flexibility in taking supply to the linked EUPs as per pre-submitted MSQ distribution matrix by the bidder.

In case of Rail dispatch, the supply pattern from the feeding mines to be mentioned in the offer itself.

Enabling conversion of mode from Road to Rail beside existing facility of change of Rail to Road.

Facility for supply beyond ACQ subject to payment of Performance Incentive(@additional 50% of bid price) for additional quantity supplied.

4.3 L ong term demand committed through FSAs:

C onsidering the FSAs executed earlier with the plants under the provisions of NCDP and the FSAs executed under various provisions of SHAKTI, the operative linkage for a total quantity of about 628.8 MTPA exists with the Power Sector as on 31.03.2025, which is bound by long term supply commitments through FSAs. The operative bridge linkage commitments towards power sector stood at 21.9 MTPA as on 31.03.2025, where coal supply is based on best effort basis.

The total FSA commitments for Non-Power consumers including the NRS linkage auction and FSA under erstwhile regime, bridge linkage, MoU and State Nominated Agencies stood at 106.8 MTPA as on 31.03.2025.

4.4 C onsumer satisfaction

4.4.1 Quality Management

Customer satisfaction through quality assurance and transparency in business operations have been the priority areas for CIL. The initiatives taken to build Consumers' confidence and satisfaction include supply of only sized coal as per FSA provision to power sector consumers, extension of third party sampling facility to all sectors of consumers under all schemes through deployment of empanelled Third Party Agencies (TPA), as per the choice of consumer, restriction of grade slippages, timely issuance of credit/debit notes on quality grounds under purview of FSA etc.

Recently, after discontinuation of services by CIMFR, twelve third party sampling agencies was empanelled by an independent entity under Ministry of Power and CIL as well to cater to both power and non-power sector. As a result of conscious and continuous measures taken towards quality maintenance, a) The gap between the weighted average of declared and analyzed GCV of coal based on results received for FY 2024-25 is only 34 Kcal/ kg which is well within the GCV band of same Grade and b) The final grade conformity including referee for FY 2024-25 is 82%.

4.4.2 Linkage Rationalization

Linkage rationalization initiatives to reduce the cost of transportation of coal was undertaken for Non-Power consumers during the year 2024-25. Under the ambit of the linkage rationalization, sources of linkage for a quantity of 0.48 MTPA for a Non-Power CPSE was rationalized in 2024-25.

4.5 C oal Beneficiation:

Curr ently, CIL operates 13 Coal Washeries combined operable washing capacity of 39.35 MTY. Among these, 10 are dedicated to coking coal, while the remaining 3 handle non-coking coal, with operable capacities of 18.35 MTY and 21 MTY respectively. In the fiscal year 2024-25, the total washed coal production from the existing coking coal washery amounted to 2.42 MT.

In a bid to expand beneficiation capacity, the construction power of the 2 MTY Bhojudih Washery is now in its final stages. Simultaneously, important milestones like EC transfer in the name of selected bidder for setting up of 3 MTY Kathara Washery, issuance of LoA to the selected bidder for setting up of 4 MTY Basantpur-Tapin Washery, issuance of LoI for the establishment of 1.5 MTY Swang Washery and commencement of renovation work of Old Moonidih Washery were achieved in 2024-25. Moreover, CIL's efforts to supply quality coal to power sector consumers have been reinforced by the commercial operation of the 10 MTY Ib-Valley Washery, which commenced on 15th April 2024. The 2 MTPA Dugda Coal Washery of BCCL in Bokaro, Jharkhand was successfully monetized. This marks

Corporate Overview

the first-ever monetization of a coal washery in India and aligns with the government's policy of asset monetization.

4.6 S tock of Coal

At the conclusion of the Financial Year 2024-25, the coal inventory (after provisions) amounted to H 9,827.79 crore

(compared to H 7,545.95 crore in the preceding year), equivalent to 0.93 months' worth net sales (compared to 0.69 months in the previous year). The specific value of stock held by each company on March 31, 2025 and March 31, 2024 is provided in Annexure 7.

4.7 T rade Receivables

T rade Receivables i.e. net dues outstanding as on st March 2025, after providing H 2,626.05 crore (previous year H 3,673.52 crore) for expected credit loss, was

H 12,727.72 crore (previous year H 13,255.75 crore) which is equivalent to 0.80 months Gross Sales of CIL as a whole (previous year 0.82 months). Subsidiary-wise break-up of Trade Receivables outstanding as on 31st March 2025 as against 31st March 2024 are detailed in Annexure 8.

4.8. P ayment of Statutory Levies

During the financial year 2024-25, CIL and its Subsidiaries paid H 61,014.21 crore towards various levies. Details are in Annexure 9.

5. C OAL PRODUCTION

Raw coal production and production from underground and opencast mines.

P roduction of raw coal was 781.06 Mill Te during against 773.65 Mill Te during 2023-24. Production from Opencast mines during 2024-25 was 96.74% of total raw coal production.

Subsidiary wise production, production from underground and opencast mines and coking and non-coking production are given in Annexure 10.

Washed Coal (Coking) Production-Subsidiary-wise production of Washed Coal (Coking) are detailed in Annexure 10A.

Overburden Removal-Company-wise overburden removal is disclosed in Annexure 10B.

6. POPULATION OF EQUIPMENTS AND HEMM

T he population of major opencast equipment under Heavy Earth-Moving Machinery) as of April 1, 2025, compared with April 1, 2024 along with their performance in terms of availability and utilization, expressed as a percentage of CIL norms are detailed in Annexure 11.

7. C APACITY UTILIZATION

During 2024-25, total volume of coal and overburden handled by CIL was about 2510 M. Cum. The overall system capacity utilization of CIL thus worked out to be about 94.56 %. This is a new high and surpassing the coveted 90% capacity utilization in consecutive 2 years was a laudable achievement. While the UG capacity utilization was 82.10%, the OC capacity utilization was 94.65%.

8. S TATUS OF PROJECT IMPLEMENTATION

8.1 P roject Implementation: a) Projects Completed During the year 2024-25:

Five (5) coal mining projects with sanctioned capacity of 25.81 Mty and sanctioned capital of H2136.06

Crores were completed during the year 2024-25.

b) Project started Production during the Year 2024-25:

31

Two (2) projects have started coal production during the year 2024-25.

c) Status of Ongoing Projects (Costing J 20 Crores & above):

As of 31.03.2025, 117 coal projects with a sanctioned capacity of 979 Mty and sanctioned capital of H 140389.40 Crores are in different stages of implementation, out of which 85 Projects are on schedule and 32 Projects are delayed. The primary causes for the delay in executing these projects include delays in obtaining Forest Clearance (FC), acquiring land possession, and encountering issues concerning Resettlement and Rehabilitation (R&R).

8.2 Projects Sanctioned (Costing J 20 Crores & above): a) PR/UCE/RPR/RCE sanctioned by CIL Board &

25 Subsidiary Board during 2024-25:

14 coal mining projects having a total capacity of 152.68 MT/Y (incremental Capacity – 69.54 MT/Y) with total sanctioned capital of H 45517.22 Crore were approved in FY 2024-25.

b) Non-Mining Projects sanctioned by CIL & Subsidiary Board during 2024- 25: NIL

All the above details are given in Annexure 13.

8.3 Key Strategies:

Strategies for Coal Evacuation:

The company had implemented the following strategies for the development of coal evacuation infrastructure:

First Mile Connectivity (FMC) Projects:

CIL's flagship initiative, the ‘First Mile Connectivity

Projects,' encompasses 72 identified projects with a combined capacity of 843 MTPA, requiring an estimated investment of approximately H 27,750 crore for implementation across four phases. These projects aim to enhance the mechanized coal transportation and loading system. In the first phase, 33 FMC Projects with a capacity of 379.5 MTPA were planned, with a capital investment of H 10,750 crore. As of now, 17 FMC Projects with a capacity of 222.5 MTPA have been completed and operational, while construction is underway for 16 projects to talling 157 MTPA.

Moving to the second phase, 8 FMC Projects with a capacity of 55 MTPA are planned, requiring an investment of approximately H 2,500 crore. Constructions have commenced for 6 projects with a capacity of 32.5 MTPA, while 1 project of 20 MTPA is under tendering and NIT is under preparation for remaining 1 project.

In the third phase, 17 projects with a total capacity of 334.5 MTPA have been outlined, necessitating an investment of around H 11,500 crore. Construction has been completed for 1 project and initiated for another 2, while 2 projects are under the tendering process, and the rest are in various stages of formulation and approvals.

Lastly, the fourth phase involves 14 projects with a combined capacity of 74 MTPA, with an estimated investment of about H 3,000 crore. Construction has been started in 1 project with a capacity of 4 MTPA and the remaining projects are progressing through various stages of formulation and approvals. These FMC Projects are expected to augment mechanized evacuation from 151 MTPA to 994 MTPA by FY 28- 29.

CIL anticipates improvements in coal quality, savings in under-loading charges, and a positive environment impact through the implementation of these projects.

8.4 Status of Rail Projects:

CIL identified 7 Railway Projects for coal evacuation, with 3 funded directly by CIL on a deposit basis and 4 funded through Joint Ventures (JVs) or Special Purpose Vehicles (SPVs) by CIL. Here's the status of these projects:

Funded by CIL on Deposit Basis:

1) Tori-Shivpur New BG Line: Double line (44.37 KM) was funded by CIL and commissioned in December, 2019. Tripling of Tori-Shivpur Line has been commissioned and inaugurated by Hon'ble Prime Minister on 01.03.2024. This line shall facilitate the coal evacuation of about 100 MTPA from the North Karanpura coalfield of CCL.

2) Jharsuguda –Barpali- Sardega New BG Line: Single line (52.41 KM) was funded by CIL and commissioned on April, 2018. Doubling of Jharsuguda-Barpali-Sardega Rail Line has been commissioned and inaugurated by Hon'ble Prime Minister on 03.02.2024. Construction of loading bulbs at Barpali and flyover complex at Jharsuguda is underway and targeted to be completed by Dec'2026 and June'2026 respectively. This shall enhance its evacuation capacity to evacuate about 90 MTPA.

3) Rail Connectivity of Lingaraj SILO with Deulbeda Siding at Talcher Coalfields of MCL (4.8 KM) to evacuate about 5 MTPA was commissioned in May, 2021.

Funded through JVs/ SPVs by CIL:

1) Mahanadi Coal Rail Ltd (MCRL): Angul- Balram rail link (14.22 Km) in Talcher coalfield, Odisha was funded by SPV of MCL i.e. MCRL (Mahanadi Coal Rail Ltd) and commissioned on 14.11.2022. It shall facilitate evacuation of about 15 MTPA coal.

2) Jharkhand Coal Rail Ltd (JCRL): The Shivpur - Kathautia rail connectivity (49.09 KM) is being funded by SPV of CCL i.e. JCRL (Jharkhand Coal Railway Limited). About 25 MTPA coal from the mines of CCL is planned to be evacuated through this line. Construction of the rail line is underway and the work progress is about 55% (w.r.t. revised project cost). The line is anticipated to be commissioned by June'2026.

3) a. Chhattisgarh East Rail Ltd (CERL) Phase-I: East Rail Corridor in the state of Chhattisgarh of 132 Km is being funded by SPV of SECL i.e. CERL. Main rail corridor between Kharsia to Dharamjaigarh (0-74 KM) was commissioned on 21st June'2021, spur line between Gharghoda to Bhalumunda (13.973 KM) was commissioned on 23rd Feb 2022, Chaal feeder line was commissioned on 19.05.2023 and Baroud feeder line was commissioned on 26.06.2023. The project was inaugurated by Hon'ble Prime Minister on 14.09.2023. Balance work of spur line between Bhalumunda to Gare Pelma is in progress. The overall work progress is about 92.19%. It shall evacuate around 65 MTPA of coal and anticipated to be commissioned by Dec'2025.

b. Chhattisgarh East Rail Ltd (CERL) Phase-II: East Rail Corridor in the state of Chhattisgarh of 62.5 Km, between Dharamjaigarh and Urga is being funded by SPV of SECL i.e. CERL. The financial closure has been achieved on 28.08.2023. Tenders for Civil Works and Major Bridges, Sleeper Supply have been awarded and construction work has been commenced. The overall work progress is about 32 %. The CERL Phase-II project is anticipated to be commissioned by Mar'2026.

4) Chhattisgarh East West Rail Ltd (CEWRL):

East West Rail Corridor in the state of Chhattisgarh is being funded by SPV of SECL i.e. CEWRL and under execution between Gevra Road and Pendra Road of about 135 Km and shall facilitate to evacuate about 65 MTPA of coal from the mega projects of Korba coalfield. Construction works under execution and work progress is about 61.74 % (w.r.t. revised cost). This CEWRL project is anticipated to be commissioned by December, 2025.

8.5 System Improvement in Project Monitoring

CIL is currently executing a variety of projects, ranging across Mining, Washery, Rail, FMC, Solar Projects etc. In order to ensure smooth implementation of such projects, CIL has successfully implemented PS Module of SAP ERP.

PS Module is a new and integrated Project Monitoring tool that eliminates the need of the MDMS Portal, MS Project and revolutionizes the way CIL Monitor and capture the project data.

All the Mining & Non-Mining Projects are being created and monitored in PS Module as per approved SOP of CIL. New projects are centrally released from CIL to ensure standardisation and Uniformity in their Project structures & reports, resulting in more structured project monitoring.

Coal India completed the integration of PS Module with IIG & PMG Portal. All existing projects of IIG have been integrated with the CIL ERP PS Module. Using this integration various project parameters updated directly through the CIL PS Module.The summarized information can be accessed through SAP PS Module & its Dashboard. As on 31.03.2025, there are total no. of 117 ongoing mining projects are being live in ERP PS Module and updated regularly.

The actionable insights from this detailed project information are mapped on ERP Dashboard on real-time basis to enable expeditious decision making by the senior management.

SAP PS Module is integrated with all modules of SAP ERP i.e. FICO, MM, HCM etc. and all the ongoing project expenditure is being done through PS Module.

8.6 One Billion Coal Production Programme:

Currently, coal stands as the predominant energy source in the domestic market, with CIL supplying over 75% of the total domestic coal production. Consequently, CIL holds the responsibility to meet the country's energy demands and significantly influences domestic energy consumption dynamics. With future domestic demand in mind, CIL has formulated a strategic production roadmap aimed at achieving a coal production milestone of 1 billion tonne in FY 2028-29. This plan entails optimizing production across all CIL subsidiaries and delineating various enabling activities necessary to realize this ambitious target. These activities encompass securing statutory clearances, land acquisition and possession, ensuring rehabilitation and resettlement (R&R), procuring equipment, and enhancing evacuation infrastructure such as rail lines and coal handling plants.

9. C onservation of Energy

C onservation of energy always remains a area and CIL/Subsidiaries have extensively exercised various measures towards reduction in specific Energy consumption.

9.1 Ener gy Composition Scenario

C oal Production has increased by 0.96 % in 2024 compared to 2023-24 and there is increase in OB removal by 55.35 MCUM.Electricity consumption in CIL as a whole in 2024-25 was 4780.88 million units compared to 4273.61million units in 2023-24, showing a increase of

11.8%. Total amount paid towards energy Bill in 2024-25 was H 4040.93 crore against H 3633.03 crore in 2023-24, an increase of 11.2%.

In terms of total coal production, specific energy Consumption for CIL as a whole, during 2024-25 was 6.12 KWh/T as against 5.72KWh/T during 2023- 24 with an overall increase of 7%. In terms of composite production (in M3), Specific Energy Consumption during 2024-25, for CIL as a whole, was 1.91 KWh/m3 vis-?-vis 1.76 KWh/m3 during 2023-24 with an overall increase of 8.5%.

9.2 Ener gy Conservation Measures

Below are some notable measures undertaken by CIL/ Subsidiaries for Energy Conservation.

(A) Energy Efficiency Measures in 2024-25:-

(a) Use of LED Lights - High Voltage Luminaries/ conventional light fittings have been replaced with low power consuming LEDs of appropriate wattage in majority of the places for quarry lighting, UG mine lighting, street lighting, office and other work places, townships etc. thereby resulting in huge saving in electricity consumption 70018 LED lights ( ECL-1570, MCL-16695, , WCL-14962, NCL-15634, BCCL-1098, SECL-18084, CCL-1625 & CILH/Q- 350 nos.) of different wattage rating have been installed during 2024-25.

(b) Energy Efficient ACs – 1523 energy efficient ACs have been procured & installed in different Subsidiaries of CIL.

(c) Super Fan - 47945 no. high energy efficient super fans have been procured & installed in different subsidiaries of CIL.

(d) E- Vehicles – 128 nos. of e vehicle have been deployed in different subsidiaries of CIL.

(e) Energy Efficient Water Heaters – 127 nos. energy Efficient Water Heaters have been procured & installed at different places in CIL subsidiaries.

(f) Energy Efficient Motors – 400 energy efficient motors have been procured & replaced with old motors in different subsidiaries of CIL.

(g) Auto Timer in Street Lights – 832 auto timers have been procured & installed at different places in CIL Subsidiaries.

(B) Improvement in Power Factor – Almost all of the areas of the subsidiaries companies have maintained power factors from 0.90 to 0.99 during 2024-25 by -25 installing capacitor banks of appropriate KVAR rating. During 2024-25, 38930 KVAR of capacitor banks have been procured and installed at subsidiaries.

(C) Installation of Ground & Roof Mounted Solar Power Plant in different command Areas of CIL.

9.3 Solar Energy Initiatives:

C oal India Limited (CIL) continues to drive its long-de-carbonization strategy with a firm commitment to achieve 3 GW of solar capacity by FY 2027–28, supporting its ambition of becoming a Net-Zero Company. The Solar & Renewable Energy segment remains the cornerstone of CIL's sustainable growth vision. This report highlights the progress made during FY 2024–25 in advancing CIL's solar energy initiatives.

1. Key Highlights and Initiatives

At the end of FY 2023–24, CIL had an operational solar capacity of 82.97 MW. During FY 2024–25, CIL successfully commissioned an additional 114 MW of ground-mounted solar projects, including a 24 MW project at Central Coalfields Limited (CCL), 50 MW at Mahanadi Coalfields Limited (MCL), 20 MW at South Eastern Coalfields Limited (SECL), and another 20 MW at Bharat Coking Coal Limited (BCCL). Rooftop solar installations across various subsidiaries contributed an additional 12.11 MW during the year. Consequently, as of March 31, 2025, CIL's cumulative installed solar capacity stands at 209.08 MW, comprising 186 MW of ground-mounted and 23.08 MW of rooftop solar projects.

Significant progress was also made in solar project development during the year, with around 520 MW of new solar tenders awarded. A key milestone was the awarding of an Engineering, Procurement, and Construction (EPC) contract for a 300 MW solar power facility at Khavda Solar Park in Gujarat. Project execution has commenced, and post-commissioning, the electricity generated will be supplied to Gujarat Urja Vikas Nigam Limited (GUVNL) under a 25-year Power Purchase Agreement (PPA), marking a major advancement in CIL's renewable energy drive.

In a strategic diversification move, CIL signed a MoU on 10.03.2024 with Rajasthan Rajya Vidyut Utpadan Nigam Limited (RRVUNL) and entered into a Joint Venture Agreement with RRVUNL on September 23, 2024 with a ratio of 74:26 (CIL:RRVUNL). The JV aims to develop a portfolio totalling 4,100 MW across coal-based thermal, solar, wind, and pumped storage projects, strengthening CIL's footprint in both conventional and renewable energy sectors.

Further, CIL is exploring innovative solar solutions, including the potential deployment of floating solar plants over reservoirs and mine voids, and installing solar arrays on stabilized overburden (OB) dumps of Coal India Subsidiary. The integration of solar projects into mine closure planning is also under active consideration, reflecting CIL's commitment to environmental sustainability and holistic energy transformation.

2. Installed and Pipeline Solar Capacity Overview

CIL has charted an ambitious solar expansion roadmap from FY 2024–25 through FY 2029–30, encompassing ground-mounted utility-scale projects as well as rooftop installations across offices, residential complexes, and industrial premises.

As of FY 2024–25, the company has achieved a cumulative installed solar capacity of 209.08 MW. A significant ramp-up is planned for FY 2025–26, with total solar capacity projected to rise to 704.95 MW, including 400 MW from PAN India projects and 304.95 MW from various CIL subsidiaries. This marks the beginning of a major scale-up phase.

Beyond subsidiary-led projects, CIL is actively forging high-value partnerships, notably the JV with RRVUNL for 2,100 MW of solar projects and MoU with UPRVUNL for 500 MW Solar power projects in Uttar Pradesh. Furthermore, CIL is exploring Memoranda of Understanding (MoU) for supplying up to 4,500 MW of renewable energy to captive consumers, signaling an aggressive growth trajectory in green energy.

3. Land Readiness and Project Planning

The availability of suitable land remains crucial for the timely execution of ground-mounted solar projects. Each subsidiary has been tasked with identifying and preparing non-coal-bearing and reclaimed mining lands for solar deployment. Following CIL's policy framework, subsidiaries will submit details of identified land parcels to CMPDIL, which will prepare feasibility reports and serve as Project Management Consultant (PMC) to facilitate smooth project execution.

4. Future Outlook

CIL's solar energy program is on a strong growth path, beyond FY: 24-25 with Key priorities on commissioning of high-capacity solar projects, formation of more strategic joint ventures, and deeper integration of renewable energy solutions into mining operations. The green energy transition is expected to yield substantial benefits, including:

Reduction in mining operational costs through captive solar power generation.

Creation of new renewable energy business streams.

Contribution towards India's national target of achieving 500 GW of non-fossil fuel based energy capacity by 2030.

5. Challenges in Solar Implementation

Despite commendable progress, CIL faces several challenges in scaling up its solar initiatives. Right-of-Way (ROW) issues for transmission line corridors remain a persistent obstacle, complicating power evacuation. Delays in obtaining regulatory clearances further impact project timelines.

Integrating solar projects within active mining areas presents unique engineering and safety challenges, while volatile global solar module prices and high initial capital investment requirements add financial risk. Securing long-term PPAs remains a critical hurdle, complicated by market pricing volatility, regulatory delays in tariff approvals, and limited grid connectivity options.

CIL is proactively addressing these challenges through enhanced coordination with state utilities, standardized EPC frameworks, and strengthened project monitoring mechanisms. These efforts aim to mitigate risks, streamline execution, and ensure CIL's solar expansion targets are successfully met.

10. C APITAL EXPENDITURE

Over all Capital Expenditure during 2024-25 was H 21,775.99 crore as against H23,475.41 crores in previous year. Subsidiary-wise are detailed in Annexure 12.

11. FUTURE OUTLOOK

T o meet the demand of coal in the country and

‘Atmanirbhar' and simultaneously eliminating non-essential import of coal in the country, CIL has envisaged to enhance its production to 1 BT by the year 2028-29 from current level production of 781 MT achieved in FY25. CIL has already identified all resources required, including major projects that will contribute to its 1 BT production plan and its related issues/enablers like requirement of EC/FC, land, evacuation constraints etc. CIL is committed to achieve 1 BT production plan with the active support of MoC and all other stake holders. CIL shall adhere to 1 BT coal production plan but the demand scenario shall decide the production/supply in future. The proposed capital expenditure for the year 2025-26 has been set at H 16000 Crores.

Apart from Coal sector, Coal India limited has allocated a significant portion of planned CAPEX towards foray into Critical minerals, Coal Gasification, thermal power plants and renewable energy portfolio. The above initiates are crucial for the sustainability of the company considering the country's commitment towards Net Zero.

12. DIVERSIFICATION

A. Diversification into Chemicals & Fertilizers Sector

To contribute to ensuring ‘Food Security of the Nation', CIL joined hands with leading Maharatna and Fertilizer sector CPSEs to form Joint Ventures in 2015 and 2016 for setting up of total four (04) state-of-the-art fertilizer projects across Central and Eastern India.

1. Hindustan Urvarak & Rasayan Ltd (a Joint Venture of CIL, IOCL, NTPC, FCIL and HFCL):

The JVC was mandated for setting up of natural gas based urea projects at Gorakhpur (UP), Sindri (Jharkhand) and Barauni (Bihar). The Gorakhpur Project started commercial operation in 2022, whereas the Projects at Barauni and Sindri commenced in 2023. Gorakhpur plant was dedicated to the nation by Hon'ble Prime Minister of India in FY 2022-23, whereas the plants at Sindri and Barauni were dedicated in FY 2023-24. All three plants are running at full load, and producing 4000 TPD each.

In FY 2024-25, HURL recorded production of 3.30 MT neem-coated urea and revenue of H 15,909.70 Crore. The Profit After Tax (PAT) for the same period was H 1382.07 Crore.

Year

2. Talcher Fertilizers Ltd (a Joint Venture of CIL, GAIL, RCF and FCIL):

The JV was constituted to set up a Surface Coal Gasification (SCG) based integrated 1.27 MTPA urea complex at Talcher using coal from nearby Talcher coalfields. In this project, high ash coal blended with pet-coke up to 25% shall be gasified to produce syngas which shall be converted into neem-coated urea.

The project is being implemented on partial Lump Sum Turn Key (LSTK) basis at the revised estimated cost of H 17,080.69 crore, which will be financed through a debt-equity structure of 60.12:39.88. The CIL Board has agreed to enhance the equity investment of CIL in TFL from the original approval of H 1,184 crores to the revised requirement of H 2,169.67 crores (? 10%). The Cabinet Committee on Economic Affairs (CCEA) has also approved additional equity investment by CIL in TFL beyond the ceiling mandate by the DPE guidelines.

The project has achieved overall construction progress of around 66% till March-2025 and is scheduled to come into operation in 2027-28.

B. F orward Integration into Thermal

Generation:

1. MBPL (an SPV of MCL): ‘Mahanadi Basin Power Ltd' (MBPL) will implement the proposed 2?800 MW (Phase-I) Thermal Power Station in Odisha, which is envisaged to be a Supercritical Thermal Power Project. The Project has received approval from CCEA for equity investment beyond the ceiling mandated by DPE. To ensure offtake of power, so far, CIL has signed MoUs with bodies under Govts. of Assam and Haryana. Discussion are underway with other States for sale of power from the MBPL project. In connection with acquisition of land, the matter regarding finalization of R&R package for Project Affected Families (PAFs) is under finalization.

2. CIL-DVC JV: CIL has entered into one another strategic partnership with Damodar Valley Corporation (DVC) for setting up a Brownfield 2?800 MW Supercritical Thermal Power Project at the existing Chandrapura TPS of DVC in Jharkhand. Pursuant to approval obtained by DVC from Ministry of Power to collaborate with CIL for this project, an MoU was executed between CIL and DVC on 21.04.2025. A Joint Working Group has been constituted between CIL and DVC to carry forward project activities.

3. CIL-RRVUNL JV: CIL and Rajasthan Rajya Vidyut Utpadan Nigam Limited have joined hands for setting up a Brownfield 1?800 MW, Supercritical Thermal Power Project at existing KaliSindh TPP, Rajasthan. A Joint Venture Agreement was executed between the two companies on 23.09.2024. DIPAM's approval for the formation of JVC was received on 15.01.2025. Floating of tender for the selection of PMC for the project is underway.

C. F orward Integration into Coal-to-Chemical Projects:

CIL continues to prioritize coal gasification as a key enabler for cleaner and value-added utilization of domestic coal. This strategic initiative aligns with the Government of India's Vision to gasify 100 million tonnes (MT) of coal by 2030, aiming to reduce import dependency on natural gas and crude oil, while promoting alternative energy solutions.

To advance this vision, CIL has formed two joint venture companies, Bharat Coal Gasification and Chemicals Limited (BCGCL) and Coal Gas India Limited (CGIL) with two major public sector enterprises Bharat Heavy Electricals Limited (BHEL) and GAIL (India) Limited respectively in the both JVs CIL holds 51% of equity shareholding. In addition to JVs, CIL has also planned one Coal to SNG project in Maharashtra for which an MOU has also been signed with BPCL to jointly take up the project and JV will be formed after finalisation of DPR. CIL has earmarked a capital investment of H 37050 crore over the coming years to develop these coal gasification projects in India.

BCGCL was incorporated on 21.05.2024 with an authorised share capital of H 11 Crores and a paid-up capital of H 1.0 Lakh. The company's objective is to establish a coal-to-ammonium nitrate project in Odisha with an annual capacity of 0.66 million tonnes per annum (MTPA) of ammonium nitrate. The project has been divided into four main LSTK packages, which include the gasification section, gas purification, ammonia synthesis, nitric acid synthesis, and ammonium nitrate synthesis. The Firm Offer for two LSTK-1 has been submitted by BHEL, and bids against the tenders for LSTK-2, LSTK-3 and LSTK-4 are expected to be submitted by June 2025. The project will foster the self-reliance and Atmanirbhar Abhiyaan of the Government of India by employing indigenous gasification technology to convert coal to ammonium nitrate.

The other JV, CGIL with GAIL was also incorporated on 25.03.2025 to develop a coal-to-synthetic natural gas (SNG) project in West Bengal with an annual capacity of 633.6 Million Nm3 of SNG. The project is being developed on LSTK modes for which two main LSTK packages have been identified by the Project Management Consultant of this project. To minimize the uncertainty in the project, shortlisting of technology licensors for gasification is under finalization. NDA with M/s Johnson Matthey was signed to exchange the details for the Methanation section of the plant. This plant will convert coal into cleaner gaseous fuel, offering a sustainable substitute for imported natural gas and promoting environmental stewardship.

It is widely recognized that the coal gasification project associates with technological challenges due to high-ash coal being available in the country. To overcome these challenges, the Government of India has launched several initiatives to promote the gasification projects by providing financial support. CIL's all three coal gasification projects have been selected under the financial scheme, and subsequently, the agreements with the Ministry of Coal were signed for all three projects, under which each project will receive the financial support of H 1350 crores from GoI in due course of development.

In addition to Central Government support, the

High Level Clearance Authority of the Government of Odisha has granted in-principle approval to the BCGCL project and subsequently, an MoU was signed with the Government of Odisha to facilitate early Implementation of the project. These steps are intended to facilitate and provide a variety of incentives to develop the coal-to-ammonium-nitrate project in Odisha.

D Venturing into Critical Minerals Value Chain: .

As the global economy shifts away from fossil fuels, the demand for critical minerals—such as lithium, cobalt, nickel, graphite, and rare earth elements—is expected to surge. These minerals are vital for the production of batteries, electronics, and clean energy technologies, thereby opening up significant business opportunities across the critical mineral value chain.

In alignment with the worldwide transition to renewable energy and advanced clean technologies, CIL is strategically diversifying into this emerging sector as part of its broader effort to explore new revenue streams by including business activities related to the critical minerals value chain. Leveraging its robust mining experience and infrastructure, CIL aims to tap into the growing market for critical minerals, enabling sustainable growth while also mitigating risks associated with a potential decline in coal demand. This strategic initiative also supports India's objective of achieving self-reliance in critical minerals, reducing import dependency, and enhancing national security.

CIL plans to engage in various segments of the critical minerals value chain through standalone ventures or strategic collaborations:

Mining of critical minerals

Midstream and downstream processing

Establishment of end-product manufacturing facilities

Additionally, CIL is actively seeking partnerships in the research and development domain to innovate and improve technologies for more efficient exploration, mining, processing, and recycling of critical minerals. These efforts are aimed at facilitating the development of a commercial-scale processing facility once suitable assets are secured.

Currently, CIL is involved in identifying and evaluating opportunities to acquire critical mineral assets both domestically and internationally. Within India, the company has been participating in government-led auctions and recently emerged as the preferred bidder for the Khattali Chotti Graphite block in the Tranche II of the Critical Minerals e-Auction. On the international front, CIL has signed non-disclosure agreements with foreign asset owners and is in the process of assessing those opportunities for strategic interest.

E. Signing of key Agreements / MoUs

1. On 21.04.2025, CIL signed a Memorandum of Understanding (MoU) with Damodar Valley Corporation (DVC) for jointly setting up a 2?800 MW STPP at the existing Chandrapura TPS in Jharkhand.

2. On 14.03.2025, CIL signed a Memorandum of Understanding (MoU) with Non-Ferrous Materials Technology Development Centre (NFTDC) to jointly work on technology development and expertise enhancement in the field of Critical Minerals.

3. On 23.02.2025, CIL executed a non-binding term sheet with EDF, a French multinational electric utility company owned by the government of France, for the development of PSP projects in India and neighboring countries.

4. On 28.01.2025, CIL signed a Memorandum of Understanding (MoU) with Curtin University for potential research and development in the area of critical minerals.

5. On 06.01.2025, CIL signed a Memorandum of Understanding (MoU) with IREL (Indian Rare Earths Limited) for Cooperation/collaboration in identification/evaluation/finalization of potential critical mineral assets, including REE/ Beach sand minerals in India and abroad.

6. On 02.12.2024, CIL signed a Memorandum of Understanding (MoU) with BPCL for setting up a coal gasification-based Synthetic Natural Gas Plant.

7. On 23.09.2024, CIL executed a Joint Venture Agreement with RRVUNL (Rajasthan Rajya Vidyut Utpadan Nigam Limited) to establish a 1x800 MW brownfield thermal power project at RRVUNL's existing Kalisindh Thermal Power Station in Rajasthan.

13 MASTER PLAN FOR DEALING WITH FIRE, SUBSIDENCE AND REHABILITATION

T he Master Plan for dealing with fire, subsidence and rehabilitation in the leasehold of Bharat Coking Coal Limited (BCCL) and Eastern Coalfields Limited (ECL) was approved on 12th August 2009 by Govt. of India with an estimated investment of H 7,112.11 Crore for Jharia

Coalfields and H2,661.73 Crore for Raniganj Coalfields. Implementation period of Master Plan have been delineated as 10 years for ECL & 12 years for BCCL. Jharia Rehabilitation and Development Authority (JRDA) and Asansol Durgapur Development Authority (ADDA) are the implementing agency for rehabilitation of non-BCCL & non-ECL people under the Master Plan.

a) Summarized Status of Implementations of Raniganj Master Plan (in the leasehold of ECL):

Eastern Coalfields Limited (ECL) has made significant strides in addressing the rehabilitation needs of families residing in unstable locations. As part of the Raniganj Master Plan, efforts are underway to relocate affected households and ensure safe living conditions.

Key Developments:

Vacated Unstable Locations: Three unstable sites under ECL have already been vacated, with families successfully relocated.

Demographic Survey Findings: According to the 2017 survey by ADDA, approximately 29,000 non-ECL houses require rehabilitation from 126 unstable locations.

Housing Construction Progress:

The Housing Department, Government of West Bengal, has undertaken the construction of 7,472 flats (G+3 pattern) out of the committed 10,144 flats at two designated sites.

Completed Units: 4,912 flats have been fully constructed—4,304 at Andal and 608 at Daskeary J.L. No. 03.

Pending Units: The remaining 2,560 flats (currently at 90% completion) are expected to be finished by May 2025.

Infrastructure Development: Essential facilities at these sites are scheduled for completion by June 2025.

Further Construction: The financial bid for 2,672 additional flats is under approval for awarding contracts.

Rehabilitation Measures:

NLTH House Relocation: 145 houses from one of the most vulnerable locations have been successfully shifted by ADDA.

Revised R&R Package: A new rehabilitation and resettlement (R&R) package has been framed by the District Level Committee, currently awaiting final approval from the West Bengal Government.

b) Summarized Status of Implementations of Jharia Master Plan (In the leasehold of BCCL):

Bhar at Coking Coal Limited (BCCL) has been addressing fire-affected zones identified in the Jharia coalfields, implementing scientific measures to mitigate risks and rehabilitate affected families.

Fire-Affected Zones:

Initial Identification: In 2018, the National Remote Sensing Centre (NRSC) identified 34 fire-affected sites.

Updated Assessment: The 2021-22 NRSC study revised this number to 27 sites.

Economically Viable Sites: Out of these 27 patches, 16 locations were deemed viable for fire excavation, as the cost of removal was lower than the coal's sale value.

Work Progress: Fire excavation has commenced at 15 locations, with contracts awarded.

MDO Mode Project: One site is being developed under Mine Developer and Operator (MDO) mode on a revenue-sharing basis, with the Letter of Award (LOA) issued on 21.03.2023. Mine plan is under approval

Fire Mitigation Measures for Remaining Sites:

Decreasing Fire Intensity: The latest NRSC report indicates that 10 sites show a declining fire trend or only marginal fire presence.

Surface Blanketing Strategy:

8 locations have been successfully blanketed to suppress fire.

1 site remains economically unviable for excavation, requiring Viability Gap Funding (VGF) for fire control.

Rehabilitation & Housing Development:

BCCL Housing Initiative:

15,713 houses planned for BCCL families.

14,137 houses already constructed.

4,479 families relocated.

Due to employee superannuation, only 7,713 families now require relocation.

8,000 houses allocated for non-BCCL families, with formal communication to Jharia Rehabilitation and Development Authority (JRDA).

JRDA Housing Initiative:

18,272 houses planned for non-BCCL families under the Master Plan.

6,480 houses completed.

2,855 families relocated.

11,792 houses are in various stages of construction.

c) R evision of Approved Jharia & Raniganj Master

Plan

T he time frame for implementation of the Raniganj Master Plan and Jharia Master Plan has expired on Dt. 11.08.2019 & Dt. 11.08.2021 respectively.

Jharia Master Plan

Tenure of Jharia Master Plan expired on 11.08.2021. As per the directive of Cabinet Secretary, a Committee to review Jharia Master Plan under the Chairmanship of Secretary (Coal) was constituted on 25th August 2021. The committee has submitted its final report based upon which a Revised Master Plan has been prepared which is under approval.

At present, the works are being considered under Jharia Master Plan as per the directive provided by MoC vide its letter no. 22020/02/2016-CRC-II (Pt III) dt 26.04.2022 through which it has been stated that balance money accumulated by CIL towards Jharia Master Plan can be spent for the ongoing works or work which has been approved/awarded or to be undertaken with commitment of funds prior to expiry of the Jharia Master Plan along with urgent nature of works for dealing with fire.

Also, works are being considered based upon a further guideline from MOC received vide letter no. 22020/02/2015-CRC-II dt 02.07.2024 through which it has been stated to take up implementation of the works/activities as envisaged under the Revised Jharia Master Plan including work related to fire, promoting skill development and employment opportunities with the unspent available fund of Jharia Master Plan.

As per the directive of Secretary (Coal), 81 most vulnerable sites have been identified by joint exercise of Government of Jharkhand (District Authorities) and BCCL management which are required to be dealt in phase-I.

Raniganj Master Plan:

As per the directive of the 19th HPCC meeting Dt. 19.05.2019,adraftcomprehensiveproposalincorporating alternative rehabilitation package, time, and cost overrun have been prepared by ECL in consultation with CMPDI, RI-1 & ADDA. As per the directive of the 21st HPCC meeting, revision of the proposal is under finalization at ADDA / Govt. of W.B.

MoC vide its letter dated 18.01.2023, & dated 22.02.2023 has conveyed that CIL can spend from the balance money on their committed/ ongoing works towards Raniganj Master Plan till the approval of revised Master Plan.

14 ENVIRONMENTAL MANAGEMENT

14.1 Management System Standards:

CIL HQ obtained re-certification of ISO

ISO 14001:2015 and ISO 50001:2018 for Quality Management, Environment Management and Energy Management System respectively from Bureau of Indian Standards (BIS) in 2022 with validity upto Oct,2025. As on 31st March 2025, ECL, NCL and MCL are certified for Integrated Management System (ISO 9001:2015, ISO 14001:2015 and ISO 45001:2018). NCL, is also certified for ISO/IEC 27001 – Information Security Management System. CMPDI HQ and its seven RIs are certified for ISO 9001:2015. Moreover, CMPDIL HQ, Ranchi has also been certified with ISO 37001:2016 (Anti-Bribery Management System).

14.2 Pollution Control Measures and their Efficacy:

C oal India Limited (CIL) remains steadfast in its to environmental sustainability, integrating eco-friendly mining practices from the initial planning stage through active operations. A range of pollution control measures is implemented to ensure that mining activities adhere to acceptable environmental standards, minimizing their impact on air, water, land, and surrounding ecosystems.

A) Air Pollution and its Control Measures:

To effectively manage and minimize dust pollution from mining and coal transportation, Coal India Limited (CIL) has implemented a comprehensive set of measures outlined in its MoEF&CC- approved Environmental Management Plan (EMP). This plan integrates environmental impact assessments to ensure sustainable mining practices while safeguarding forests and surrounding ecosystems.

Some of the important initiatives taken by CIL are as follows:

a) Implementation of First Mile Connectivity to minimize transport of coal by road. This involves transportation of coal by conveyors & loading in railway rakes through Silo.

b) Blacktopping/ Concrete & repairing of coal transportation roads and strengthening of haul roads.

c) Deployment of 484 fog cannon to mitigate dust pollution.

d) Installation of 111 CAAQMS system for real-time monitoring of ambient air quality & integration with the CPCB & SPCB server wherever provisioning of the same is made available.

e) Installation of 97 nos. PM10 analyzers for real time monitoring of PM10 concentration in ambient air.

f) Deployment of 972 mobile water sprinkler tankers, 62 Nos. wheel washing system and 80 Nos. road sweeping machines across all the subsidiaries for air pollution control. g) Developed about 44925 m of wind breaker/ vertical greenery system, along with green belt plantation.

h) Deployment of additional Surface Miners and Continuous Miners in opencast & U/G mine respectively for blasting free coal extraction.

B) Water Pollution Control Measures a) Wherever and to the extent possible, the mines are operated on zero discharge

b) Mine discharge water is stored in huge sump which acts a water harvesting structure.

c) Mine water is treated through sedimentation prior to its discharge.

d) 159 Effluent Treatment Plants (ETP) are set up in workshops.

e) Effluent from residential colonies is also treated through conventional means as well as designated 74 Sewage Treatment Plants (STPs) in townships.

f) Effluent water quality monitoring as per prescribed standards is undertaken and results submitted to statutory authorities.

g) 16 nos. of Continuous Water Quality Monitoring stations for real time monitoring of effluent water quality have been installed.

h) No Objection Certificate (NOC) is obtained from Central Ground Water Authority, Ministry of Water Resources, GoI. for each project. NOC is granted based on detailed Hydrogeological Report and Groundwater Modelling.

Mine Water Management:

Mine Discharge Treatment Plants (MDTP) are installed in mines for treatment of discharged mine water on the surface for second phase treatment. Treated mine water is then used for dust suppression, fire-fighting, plantation, washing etc.

As per the need of the local community, treated mine water is supplied to the nearby villages for drinking & irrigation purposes. In FY 2024-25, 2513.66 Lcum water was shared with nearby community for domestic and irrigation purpose benefiting more than 11.79 Lakh people in 880 villages.

In order to assess the impact of mining activities on ground water, monitoring of ground water levels in dug wells & piezometer is being carried out in and around of the mine lease hold area.

For ground water recharge within mine premises and nearby villages, initiatives like rainwater harvesting, digging of ponds / development of lagoons, de-silting of existing ponds / tanks etc. have been taken. On date, 526 rain water harvesting structures have been constructed for ground water recharge. Regular monitoring of mine, workshop and domestic effluent is carried out as per rule and desired actions are being taken. Reports of the same are regularly submitted to SPCBs and MoEF&CC.

C) Noise Pollution Control Measure:

For control of noise pollution, various measures like proper maintenance of equipment, green belt development around the mine and residential area, blasting in day time and use of ear muff / ear plugs at noisy areas are adopted.

D) Land Reclamation:

Reclamation of the mined out areas and external OB dumps are major environmental migratory activities taken up by CIL. Reclamation of mined out areas are being done as per the Environmental Management Plan (EMP), approved by MoEF&CC and Mine Closure Plan (MCP) prepared as per the guideline of Ministry of Coal. Top soil is preserved, stored and used in plantation areas in the opencast mines. Concurrent reclamation and rehabilitation of mined out areas are taken up for gainful land use. After technical reclamation is completed, plantation is carried out which is termed as biological reclamation.

Additionally, under Green Credit Program launched by MoEF&CC, Coal India Limited and its Subsidiaries have taken initiative for taking up plantation in degraded forest land in various states. CIL and its Subsidiaries have registered more than 4100 Ha of degraded forest land for plantation under GCP.

Eco-restoration: For effective Bio-reclamation of disturbed land, scientific studies are carried out to select suitable species of plants for afforestation on three tier plantation concept. Forest Research Institute (FRI) has been engaged by CIL for sharing their expertise in the field of eco-restoration in the reclaimed areas. Many Eco- restoration sites have been developed in subsidiary companies of CIL with technical collaboration of FRI.

Eco-park in Reclaimed land: Eco Parks have been developed in many of the mined out areas and command areas of CIL like Jhanjra Area Park ECL, Parasnath Udyaan AKWMC Colliery BCCL, Bishrampur Tourism Site SECL, Chander Shekhar Azad Eco Park Bina NCL, Neem Vatika Raiyatwari Chandrapur WCL, Kayakalp Vatika CCL, Orient Eco-Park, MCL, etc. CIL has established 33 Eco-parks & Mine Tourism & eco-restoration sites on date.

MonitoringofReclamation:Thelandreclamation and restoration operations in opencast mines of CIL are being monitored using high resolution Satellite Data. Land Reclamation Monitoring of total 114 mines and Clusters of mines under different subsidiaries of CIL has been completed in 2024-25. 75 major Opencast Projects (OCPs) producing more than 5 MCM (Coal + OB) per annum alongwith 39 OCPs/ Clusters producing less than 5 MCM (Coal + OB) per annum were monitored in 2024-25. The study during 2024-25 shows that 75 major OCPs have reclaimed area of 199.17 Km2 (58.32%) and active mining area is 142.34 Km2 (41.68%) of the total excavated area. Whereas, for projects under less than 5 mcm category, reclaimed area is 24.45 Km2 (65.44%) and active mining area is 12.92 Km2 (34.56%) of the total excavated area.

In addition, CIL is also conducting Vegetation Cover Mapping of 19 major coalfields using satellite data every 3 years in phase wise manner. During the 2024-25, Vegetation cover mapping of seven coalfields viz East Bokaro (CCL), West Bokaro Coalfield (CCL), North Karanpura coalfield (CCL), South Karanpura Coalfield (CCL), Singrauli coalfield (NCL), Korba coalfield (SECL) have been completed.

E) Mine Closure :

Final closure letter has been issued by CCO for seven mines of CIL, three located in WCL (Pakhakhera-I UG, Satpura-II UG & New Majri-III UG), 3 mine of SECL (New Amlai UG, Pawan UG & Malga UG) and 1 mine of CCL (Jarangdih UG). These have been closed in accordance with mine closure guidelines issued by MoC. A mine closure portal for monitoring of mine closure activities was launched by Hon'ble Minister of Coal & Mines on 3 November 2024.

F) Strive for continual improvement in environmental performance.

Third Party Audit & Index Rating of mines:

ICFRE has completed the work and submitted final Environmental Audit and Environmental Performance Index Rating reports of 35 mines to CIL.

Amrit Sarovar: Amrit Sarovars are being developed in the mine voids and other water bodies available in command area of CIL. This will fulfill the requirement of water for local population and also act as water harvesting structure & ground water recharge.

Activities to promote Mission Life-style: Mission LiFE represents a significant step towards a more sustainable future, emphasizing the importance of collective action and conscious consumption for the well-being of our planet. CIL is undertaking various activities under 75 mission life actions. Action have been taken under use of LED lignting system, procurement/ hiring of EV vehicles, Installation of Solar energy, creation of Rainwater harvesting system , Amrit sarovar, Biodiversity conservation & plantation etc.

Alternative use of OB: During Opencast mining, the overlying soil and rocks are removed as waste to extract coal and the fragmented rock (Overburden or OB) is heaped in dumps. To overcome this issue, CIL has started processing the overburden rocks for sand production. Four OB to sand plants have been commissioned. CIL has also started supplying the overburden as filling material.

15. ERP , IT INTIATIVES, ELECTRONICS AND

COMMUNICATION IN CIL

A. ERP

T he Enterprise Resource Planning (ERP) system has achieved stability across CIL, serving as the primary repository for critical operational information, including production data, inventory management, equipment status, ongoing project updates, and workforce details. The ERP dashboard provides real-time insights to support informed decision-making and has been enhanced with alert functionalities across its seven modules. These alerts trigger email notifications based on key performance indicators (KPIs) for significant parameters, thereby improving operational efficiency.

The entire payroll process at CIL is managed through

ERP, with payments typically disbursed by the 2nd of the following month across most subsidiaries. Notably, there has been a significant reduction in payroll processing time, decreasing from 15 days to just 2 days. Similar reductions in cycle times have been observed in other modules as well. The entire lifecycle of ongoing projects is monitored through the PS Module. ERP implementation has enabled effective asset management, improved visibility into spare inventory, and facilitated efficient stores management, leading to better utilization of human resources through optimal manpower deployment. The adoption of SAP ERP has streamlined various business processes, and CIL continues to embrace industry best practices.

The Hospital Management System (HMS) has been implemented across 21 hospitals within CIL and its subsidiaries. This system seamlessly integrated with the ERP system to record personnel details, including those of family members. It serves as a comprehensive patient management solution, catering to the entire process from registration to discharge for employees, their dependents as well as CSR initiatives and external visitors.

Interfaces have been built with external entities like the GeM portal, FOIS, banks, and the National Coal Portal to facilitate seamless data transfer. Data from both road and MGR weighbridges is integrated effortlessly into the ERP system without manual intervention, while rail rake data is automatically fetched from FOIS.

The integration with NICDC for real-time transfer of

Production & Offtake data is being developed for Smart Coal Analytics Dashboard (SCAD). WhatsApp alerts of Production & Despatch reports are sent to concern stakeholders.

ERP (FICO) implementation has yielded significant benefits in Accounts closing activities and the activities has been accelerated at least by 10 Days resulted in saving of approximately 300 Man days each quarter for each subsidiary.

Further, Significant improvement in Budgetary control through FM Module in SAP has prevented overspending and ensures alignment with allocated Budgets. These improvements enhance financial management and accountability.

By leveraging the FICO module, the ERP system has effectively streamlined processes and enhanced productivity.

B. SOFTWARE APPLICATIONS

AI Virtual Assistant for Procurement Manuals and DoP: Coal India Limited has launched an AI-enabled Virtual Assistant (chatbot.coalindia.in) powered by Large Language Models (LLMs) and built on a Retrieval-Augmented Generation (RAG) framework. This intelligent chatbot uses enterprise search to provide accurate, context-aware responses.

It currently supports queries from key documents, including:

Purchase Manual

Contract Management Manuals

Guidelines for E-Procurement of Works and Services

Manual for procurement of Consultancy and Other Services

Delegation of Powers

This tool streamlines access to policy information, enhances decision-making, and marks a key step in our digital transformation efforts. Additional development is underway to expand its capabilities across more enterprise documents.

NIRIKSHAN – Online Inspection Management Portal:

Coal India Limited has introduced NIRIKSHAN, a digital platform for the online reporting and recording of inspections, particularly in areas like IT initiatives and DDU automation etc. This portal streamlines the inspection process, ensuring efficiency and transparency.

Key Benefits:

Simplifies reporting and documentation of inspection notes

Enables easy monitoring of inspection and action-taken reports

Enhances transparency in the inspection process

Assists in identifying and rectifying operational shortcomings effectively NIRIKSHAN is a step forward in strengthening governance and operational oversight through digital solutions.

C. ELECTRONICS & TELECOMMUNICATION

The E&T Department has made significant strides in enhancing technological infrastructure, operational efficiency and security monitoring across the subsidiaries of Coal India Limited (CIL) during the financial year 2024–2025. The following are the major initiatives undertaken and accomplishments achieved:

I. Implementation of Integrated Command and Control Centre (ICCC):

Coal India Limited (CIL) has undertaken a major initiative towards enhanced operational oversight and security management through the implementation of an Integrated Command and Control Centre (ICCC). The ICCC serves as a centralized system designed to manage multiple operational and security functions across mining areas.

Key features of the ICCC include:

Deployment of Artificial Intelligence (AI) and Machine Learning (ML)-based video analytics for real-time anomaly detection.

Automated alerts for incidents such as camera tampering, unauthorized access, fire detection, accidents, and other security-related events.

Real-time alerts are disseminated through SMS and email to designated authorities to enable swift and effective response mechanisms.

The system operates 24/7, offering continuous monitoring and situational awareness for better decision-making and incident management.

Implementation Status:

ICCC has become operational in subsidiaries including Western Coalfields Limited (WCL), North Eastern Coalfields (NEC), South Eastern Coalfields Limited (SECL), Mahanadi Coalfields Limited (MCL) and Bharat Coking Coal Limited (BCCL) - Phase A.

Implementation is currently underway in Central Coalfields Limited (CCL), Northern Coalfields Limited (NCL), BCCL (Phase B) and Eastern Coalfields Limited (ECL).

A remote viewing facility for the WCL ICCC has been successfully established at the Ministry of Coal (MoC) as part of Phase-I.

II. Strengthening the Adoption process towards Implementation of various Information Technology (IT) Initiatives across CIL Subsidiaries:

Leveraging technology through various IT initiatives viz. Global Positioning System (GPS) based Vehicle Tracking System(VTS) with geo fencing, Radio- Frequency Identification (RFID) based Boom barriers Systems, CCTV based e-monitoring system at vulnerable locations viz. weighbridge, Central stores, Railway-Sidings, Coal-Heaps etc. are in place at CIL Subsidiaries. These IT Initiatives are also being monitored from apex level at CIL by providing

Standard Operating Procedures (SOPs) for their operation and strict adherence by CIL Subsidiaries.

III. Information Security Audit Services for Coal India Ltd., Kolkata

In compliance with the directives GoI, Coal India Limited undertook a comprehensive Information Security Audit of CIL Network to safeguard the ICT infrastructure for strengthening the organization's cyber resilience and security posture.

IV. Preparation of Standard Operating Procedure (SOP) for Right of Way (ROW) Permissions

As per the directives received from the Ministry of Coal (MoC), E&T Department has prepared a standardized SOP for obtaining Right of Way (ROW) permissions for the laying of Optical Fiber Cable (OFC) which has been circulated across all subsidiaries of CIL. This SOP aims to streamline and expedite the approval and implementation process while ensuring regulatory compliance and minimal disruption to operational areas.

V. Implementation of Weighbridge Automation Systems

Recognizing the importance of accuracy and transparency in coal dispatch and logistics, CIL has undertaken the automation of weighbridge operations across all its subsidiaries. The automation initiative ensures real-time digital recording of weight transactions with elimination of manual intervention to prevent discrepancies.

These initiatives reflect the E&T Department's commitment to leveraging technology for improved governance, safety and operational excellence across Coal India Limited and its subsidiaries.

16. MINES SAFETY

Safety remains the highest priority for Coal India Limited (CIL). Mine Safety is embedded in CIL's Mission statement and serves as a fundamental pillar of its overall business strategy. To uphold this commitment, CIL has formulated a comprehensive Occupational Health and Safety Policy aimed at ensuring the well-being of workers across all mines and establishments. To effectively implement this policy, CIL has established a well-structured, multi-disciplinary Internal Safety Organization (ISO) in each of its subsidiaries. These organizations are bestowed with responsibilities for driving safety initiatives, monitoring compliance, and fostering a culture of continuous improvement in occupational health and safety.

16.1. Statutory Frame-work for safety in coal mines:

Coal mining, world over, is highly regulated industry due to presence of inherent, operational and occupational hazards and associated risks. Coal Mine Safety Legislation in India is one of the most comprehensive and pervasive statutory framework for ensuring occupational health and safety (OHS). In India, the operations in coal mines are regulated by the Mines Act- 1952, Mines Rules -1955, Coal Mines Regulations-2017 and several other statutes framed there under. Directorate-General of Mines Safety (DGMS) under the Union Ministry of Labor & Employment (MOL&E) administers compliance of these statutes. Other major Acts/Rules are applicable in coal mines are the Electricity Act- 2003, Central Electricity Authority (measures related to Safety & Electric supply) Regulations - 2023, Indian Explosive Act-1884 & Explosive Rules-2008, Indian Boiler Act-1923, the Employee's Compensation Act- 1932 (Principal Act) and the Factories Act - 1948 Chapter -III & IV and several other statutes framed there under.

16.2. Occupational Health and Safety Policy of CIL:

We, at Coal India Limited, are committed to ensure the health and safety of our employees. CIL believes that accidents are preventable and industrial health hazards are controllable with foresight, relevant training, purposeful attitude and appropriate equipment.

CIL is committed to:

A. Carry out all mining and associated activities in such a manner as to avoid harm to employees, neighbouring communities & environment.

B. Comply all relevant statutes for occupational health and safety.

C. Continuously promote and improve safe practices in all its operations in a planned manner along with its monitoring and feedback.

D. Develop a culture of progressive improvement in practices and systems related to Occupational Health and Safety (OHS) at work places.

CIL will achieve these objectives by:

1. Planning and designing of mine with adequate provision for Occupational Health and Safety.

2. Hazard Identification and Risk Assessment based Safety Management System in mines.

3. Adoption of suitable technology for improvement in Occupational Health and Safety (OHS) system in work places.

4. Provision of adequate resources for effective execution of Occupational Health and Safety (OHS) system in work places.

5. Engage the safety personnel exclusively for improving safety standards and safety cultures of mines.

6. Organize appropriate forums with employees' representatives for joint consultations on occupational health and safety matters to promote motivation and commitment of employees in occupational health and safety system;

7. Multi-level monitoring of the implementation of the Occupational Health and Safety (OHS) system in mines through Internal Safety Organization (ISO) at the company headquarters and Area Safety Officers at area level;

8. Periodically auditing of the procedures and practices related to Occupational Health and Safety (OHS) System;

9. Institute continuous education, training and retraining all employees with the accent placed on development of safety oriented skills;

10. Continuous efforts to improve the occupational health standards, workplace ambience and health conditions of the employees.

16.3: Major functions of Corporate ISO

1. Inspection of mines to review safety status of mine & follow up action thereof to improve safety standard of mines.

2. Preliminary RCA based fact finding enquiry into fatal accidents and major incidents.

3. Maintenance of accidents / major incidents database.

4. Analysis of mine Accident Statistics to Formulate an action plan to prevent recurrence.

5. Monitoring Mine Safety Audit.

6. Imparting specialized training by SIMTARS accredited trainers to unit level and Area level executives, mine officials and members of Safety Committee.

7. Framing of internal Technical Circulars / Management Guidelines / Advisory related to safety issues and monitoring implementation thereof.

8. Monitoring safety related R&D activities in CIL.

9. Organizing a meeting of the CIL Safety Board and monitoring recommendations / suggestions made during the meeting.

10. Monitoring mine rescue preparedness at different mine rescue establishments.

11. Publication of Safety Bulletin for disseminating and sharing of knowledge in order to promote safety awareness and inculcate better safety culture.

12. Active participation in organizing the meeting of the Standing Committee on safety in coal mines (MOC) and monitoring recommendations / suggestions made during the meeting.

13. Liasioning with various agencies on the matter of mine safety and ISOs of various subsidiaries.

14. Monitoring of CIL Safety Information System (CSIS)

& NCMSR portal database and ensuring timely updating and analysis of data.

15. Response to parliamentary questions related to mine safety including queries raised by different standing committees such as standing committee on Steel & Coal, standing committee on labour, as well as questions raised by COPU, MOC, CA&G and VIPs and information sought under the Right to Information (RTI)- 2005.

16.4. Mine Accident Statistics

Analysis of Mine Accident Statistics in CIL - Accident statistics is the relative indicator for safety status in mines. Over the years, the safety performance of CIL has improved significantly. Significant reducing trend in mine accidents can be attributed to the following contributing factors:

Commitment and synergetic cooperation amongst all stakeholders.

Use of state-of-the-art technology in the field of Mining Methods and Safety Monitoring.

Continuous improvement in knowledge, skill and responsiveness of workforce.

Constant vigil, round-the-clock supervision and supports from various agencies.

16.5. Measures for improvement of Mine Safety in 2024

CIL has vigorously pursued several measures in the 2024, along with the on-going safety related initiatives, apart from compliance of statutory requirements for enhancing safety standard in mines, which are given below:

1. Safety Management Plans (SMPs): Site-specific Hazard Identification Risk Assessment (HIRA) based Safety Management Plans (SMPs) have been framed for each mine. SMPs are prepared with active involvement from mine officials and workmen. SMPs undergo regular reviews to ensure their effectiveness and adaptability. Implementation of control measures of SMPs are systematically monitored by the Internal Safety Organization (ISO) of each subsidiary company. Furthermore, the safety management framework in mines is periodically reviewed to continuously enhance safety standards and practices.

2. Standard Operating Procedures (SOPs): Job Safety Analysis (JSA) based Standard Operating Procedures (SOPs) have been formulated and implemented for all mining and allied operations. These SOPs are regularly updated to address evolving mine conditions and ensure ongoing safety and operational efficiency.

3. Principal Hazards Management Plans (PHMPs): Principal Hazard Management Plans (PHMPs) are framed as an integral component of the Safety Management Plan (SMP) to prevent mine disasters and major accidents. In addition, Trigger Action Response Plans (TARPs) are prepared to ensure an effective response to emergency situations.

4. Mine Safety Audit: A safety audit of all producing mines under CIL for the financial year 2024–25 has been conducted in line with the guidelines issued by the Ministry of Coal (MoC). The audit aimed to assess the overall safety status and identify any deficiencies. It was carried out by a team of auditors, with lead auditors trained and certified at IIT-ISM, Dhanbad. The audit reports have been uploaded to the NCMSR portal, and the compliance report has been submitted to the CCO under MoC.

5. Special Safety Drives on different Safety Issues:

Special safety drives addressing various safety issues and risk review workshops were conducted to enhance mine safety standards. These initiatives aimed to boost safety awareness and foster a deeper sensitivity towards safety among all employees.

6. Pre-shift safety briefing / Toolbox Safety Talk: Tool Box Safety talk has been introduced for effective assessment of safety related hazards before start of operation. Before work, supervisors or experts related to the jobs give safety talk and informal risk management is done during the process.

7. Personal Safety Counseling & Employee Assistant Program: Employee is being personally year consulted by Safety Officer to understand the ability of the employee in terms of safety attitude and understanding; any personal problems or habits needs immediate attention. Accordingly, the assistant program is extended through a welfare officer or medical officer or person of influence.

8. Constitution of Competency Board at Mine: This year a competency board to assess competency of all operators has been constituted and competency of operators are being assessed regularly and compulsorily assessed for new operators and operators involved in incidences.

9. Regular coordination with ISOs: Regular meetings, chaired by the Director (Technical) and Executive Director (Safety & Rescue), CIL were convened to evaluate the safety status of mines and other establishments. These discussions focused on enhancing safety standards and ensuring safety across all operations.

10. Monsoon Preparation Plan (MAP): Micro- and macro-level monsoon action plans (MAPs) have been developed in accordance with directives issued by the Safety & Rescue Division of Coal India Limited (CIL). The activities outlined in these MAPs have been systematically implemented and regularly monitored. As a result, the monsoon period has concluded without any significant safety concerns.

11. Stress on Simulation based training: Total 8 nos Training SIMULATOR have been commissioned in NCL, MCL, SECL, CCL and WCL so far.

12. Preparation and sharing of Video Clips or Animation films: Video Clips and short Animation films on various mine safety procedures, operational dos and don'ts, and accident analysis are developed for collective sharing amongst employees. These resources are being widely utilized in training programs conducted at various Vocational Training Centers (VTCs) and other establishments. This initiative aims to enhance safety awareness across the workforce and foster a strong safety culture at the grassroots level.

13. Adoption of Star Rating of mines: For encouraging the best practices in mines including safety practices, mines are rated on the basis of the Star Rating System as per MoC guidelines which includes safety.

14. Development of National Coal Mines Safety Report (NCMSR) - CIL under the guidance of the High-Level Expert Committee on Safety in Coal Mines, developed the National Coal Mines Safety Report Portal. This portal streamlines online reporting, documentation, and analysis of coal mine accidents across India. It includes two modules, one dedicated to streamlining safety audit processes in coal mines nationwide.

15. Successful Organization of Safety and Dust Prevention Meetings - The 60th Coal India Limited (CIL) Safety Board meeting and the 22nd National Dust Prevention Committee (NDPC) meeting were successfully organized, addressing critical safety and dust control measures.

16. Observation of "ILO's World Day for Safety and Health at Work" in CIL (HQ) as well as all subsidiary HQs, Areas and mines to promote the preventive Safety and Occupational Health Service (OHS) along with introduction and hoisting of "CIL's Safety Flag".

Apart from the above specific actions, the following are for improving safety standards: I. Emphasis on adoption of the state-of-the art technology in suitable geo-mining locales. a. Adoption of Mass Production Technology (MPT) in more UG mines. b. Deployment of more nos. of Surface Miners and Vibro-ripper machines to eliminate blasting operation in OCPs for safe and eco-friendly operation. c. Deployment of relatively higher capacity HEMM in more OCPs. d. Introduction of High wall mining technology. e. Mechanization of UG drilling operation. f. Man Riding System for easing UG travel.

II. Adoption of the state-of-the art mechanism for Strata Management a. Scientific study based Strata Control and Management Plan (SCAMP).

b. Mechanized roof drilling for support by using

UDM, Twine, and QUAD bolter.

c. Need based application of Resin Capsules in place of Cement capsules.

d. Use of advanced and modern Strata Monitoring mechanism for better accuracy.

e. Strata Control Cell for monitoring efficacy of strata support system. An in-house Rock Testing Laboratory established in Nagpur, WCL for determination of Rock Mass Rating (RMR) of strata was accredited with NABL certificate.

f. Imparting quality training to support crews & front-line mine officials, supervisors & grass root level workmen.

III. Mechanism for monitoring of mine environment: a. Detection of mine gasses by Multi-gas detector, Methanometer, CO-detector etc.

b. Continuous monitoring of the mine environment by installing Environmental Tele-

Monitoring System (ETMS) & Local Methane Detectors (LMD) etc.

c. Regular Mine Air Sampling and Analysis by using Gas Chromatograph.

d. Personal Dust Sampler (PDS) for detecting dust concentration.

e. Use of Continuous Ambient Air Quality Monitoring System (CAAQMS) in large OCPs to assess the ambient dust concentration.

IV. Strengthening Water Danger Management: a. Preparation and maintenance of seam-wise Water Danger Plan.

b. Inter-mine joint survey between adjoining mines to prove inter-mine barriers.

c. Preparation and implementation of the Monsoon Action Plan.

d. Adequate Pumping Facilities with adequate capacity of Sumps.

e. Liaison with the State Meteorological Dept. & Dam Authorities.

f. Construction and strengthening of Embankments against water bodies.

g. Conducting Check Survey & Joint Survey to eliminate errors in mine survey.

V. Steps for prevention accidents in OCPs: a. Formulation and Implementation of Mine-specific Codes of Transport Rules.

b. COPs for all HEMM including JSA based SOPs for Operators, Maintenance staff & others.

c. Sensitization training of Contractor's Workmen involved in contractual jobs.

d. Reinforcement of Lighting for enhancement of standard of illumination.

e. Eco-friendly Surface Miners for blast free extraction of coal and vertical ripper for extraction of OB and avoidance of associated risks.

f. Dumpers fitted with Proximity Warning Devices, Rear view mirrors and camera, AudioVisual Alarm (AVA), Automatic Fire Detection & Suppression System (AFDSS), Anti-Collision Device etc. Ergonomically designed seats & AC Cabins for operators' comfort.

g. Total Station, 3D laser Scanner, Time Deflection

Reflectometry & Slope Stability Radar for monitoring OB bench and OB Dump stability.

h. Separate road for light motor vehicle (LMV), Safety flags for LMV, Cautions/ Danger Board, road dividers etc.

i. GPS based Operator Independent Truck Dispatch System (OITDS) in large OCPs for tracking movement of HEMMs inside OC mine. An E-surveillance unit has been installed in mines for monitoring operations 24X7 in real time by using GPS/GPRS-based vehicle tracking, and geo-fencing system.

j. Introduced Integrated command & control centre (ICCC) based e-surveillance system for efficient monitoring mining activities including safety.

k. Artificial Intelligent (AI) enabled Boom Barrier & Traffic Control System in OC mines.

l. Application of Drones wherever required.

VI. Electrical Safety: For enhancing safety during use, repairing and maintenance: a. LOTO based shut-down procedures. b. Hydraulic ladders are being used c. Non-contact type live conductor device d. Engaged skilled and trained electricians and supervisors.

16.6. Training on Mine Safety:

Initial and Refresher training & On-the-Job Training as per statute.

Training on Simulators to HEMM operators.

Skill up-gradation of frontline mine officials on continual basis on various topics.

Sensitization of all employees including Members of Safety Committees and contractual workmen on a regular basis.

Experienced electrical supervisors of the Area are being engaged for imparting training to electricians and electrical helpers in VTCs.

Domain knowledge of experienced Agent, Mine Managers, E&M & Excavation Engineers and other senior level executives are being used in imparting training to enhance the quality of training.

17. MINE EMERGENCY RESPONSE SYSTEM

17.1. Mine Emergency Response and Evacuation Plan (EREP)

Procedures for immediate notification to all persons affected by the emergency.

Procedures for the safe, orderly and immediate withdrawal of persons from danger.

Procedures for rescue of persons incapacitated or trapped due to accident.

Procedures for providing first aid, transportation, medical treatment to injured.

Special training to respond to critical operations and mine emergencies.

Mock Rehearsals for examining the efficacy of Plan.

Demarcating Emergency Escape Routes in belowground and training on evacuation.

Flow Chart prepared for transmission of information regarding crisis / disaster.

17.2. Mine Rescue Services in CIL:

Subsidiaries of CIL maintain 6 Mine Rescue Stations (MRS), 16 Rescue Rooms-with-Refresher Training facilities (RRRT) and 16 Rescue Rooms (RR) at strategic locations to cater to the emergencies on 24X7 basis.

AllRescueStations/RescueRoomsarefullyequipped with adequate numbers of rescue apparatus and staffed by adequate numbers of Rescue Trained Personnel (RTP) as per the MRR-1985.

WCL Mine Rescue Team Shines at IMRC 2024- The WCL Mine Rescue Team from Coal India Limited (CIL) secured second place overall in the 2024 International Mine Rescue Competition (IMRC) held in Colombia. The team also earned second place in the First Aid category, marking the first time an Indian team has reached the podium in this prestigious event. The IMRC, organized annually by the International Mine Rescue Body (IMRB), promotes global excellence in mine rescue operations. The 2024 competition featured 21 teams from countries including India, China, Zambia, Australia, Vietnam, and Canada.

18. HUMAN RESOURCE DEVELOPMENT

C oal India Limited is committed to ensuring an uninterrupted coal supply to support the nation's energy security. The critical role of Human Resource in achieving this goal is well understood by the organization and hence prioritizes workforce development as a key strategic focus. Through continuous training, capacity building and leadership development initiatives, Coal India Limited aims to enhance employee capabilities and drive organizational excellence.

During 2024-25 different training programs were organized at subsidiary headquarters, training centers, vocational training center and also at CIL's own in-house training facility Indian Institute of Coal Management, Ranchi. These training programs were organized after accessing the training needs in the respective category of employees.

Employees were given trainings for skill development and acquisition of knowledge and skill in existing and future technology as well as safety. In addition to in-house training, employees were trained at reputed training institutes like IIM Lucknow, IIM Mumbai, IIM Sambalpur, ISM Dhanbad, XLRI Jamshedpur etc. in their respective fields of operations.

18.1 Training and Development of Human Resource:

In F inancial year 2024-25, a total of 93,225 have been trained. Out of this, a total of 87264 employees were imparted training internally at various institutes of CIL and its Subsidiaries and 5961 employees have been trained outside the company through training partners within India and abroad.

7421 female employees were trained during FY 24-25.

During the FY 2024-25, a total of 7,33,941 training man-days were achieved for CIL employees including executives and non-executives (excluding contract workers) across Subsidiaries.

208 Executives including Directors also attended training/workshops/Conferences/ visits outside the country in this FY.

Recognizing the need of skilling in jobs outsourced by the company, 44,249 contract workers were trained in the financial year 2024-25.

Engagement of Interns under Prime Minister's Internship Scheme (PMIS) :

During the year 2024-25, a total of 124 interns were hired through PMIS portal in CIL and its subsidiaries.

Special Initiatives:

1. Recognition as a Great Place to Work:

Coal India Limited has been ranked among India's Top 50 Best Workplaces in Manufacturing - Large category in 2025 by Great Place to Work? India. This is a testament to Coal India's relentless commitment to creating a high-performance, high-trust culture of credibility, fairness, pride, respect and camaraderie. The selection, which covered 347 organizations from the manufacturing sector, was made after a rigorous assessment involving a detailed survey of 25,000 GPTW-shortlisted employees and a detailed cultural audit. Inclusion in this illustrious list is a reflection of our dedication to the well-being of our people, inclusive growth and long-term engagement at all organisational levels.

2. Signing up of MoU: a. 15 days Residential Program on "Refresher

Training of E&M, Excavation and Mining Discipline" for E5 & E6 Executives at IIT (ISM), Dhanbad.

3. Training outside country: a. Advance Global Techno-Management

Programme 2024 by ASCI, Hyderabad in collaboration with ESCP Business School, France for 13 General Managers in Mining/ E&M/Excavation/Personnel/Marketing & Sales discipline and 01 CMS in Medical discipline.

b. Leadership Training Program on "Anti-Corruption & Good Governance" organized by PARI Institute from 23rd to 28th June, 2024 in Austria.

c. "Aarohan – Scaling New Heights" organised by IICM, Ranchi in collaboration with ASCI, Hyderabad from 15th to 28th September, 2024 in Europe.

d. "Aarohan – Scaling New Heights" organised by IICM, Ranchi in collaboration with MDI, Gurgaon from 17th to 30th November, 2024 in Australia.

e. Advance Global Leadership Program (AGLP) 2.0 organised by SCOPE from 16th to 27th September, 2024 in Europe.

f. Training Program on "Master Class Tunnelling Technology 2024" in Switzerland from 23rd to 26th October, 2024.

4. Key training programs organised for employees across CIL and its subsidiaries: a. Training Program on "Thalassemia-Screening, Detection and Post BMT Management" at Narayana Health City, Bangalore from 23rd to 27th September, 2024

b. "Hospital Management & Administration Training" in two phases (Phase-1 - from 14th to 25th October, 2024 & Phase-2 – from 11th to 23rd November, 2024) at Indian Institute of Public Health Gandhinagar (IIPHG). Total 25 nos. executives participated.

c. Training program on "Preventive Vigilance" during Vigilance Awareness Week 2024 from 17th to 19th October, 2024 at International Management Institute (IMI), Kolkata. Total 24 nos. executives participated.

d. Training Program on "Primary Trauma Care

Management & Life Saver Workshop" at Apollo Multispecialty Hospital, Kolkata from 28th to 30th November, 2024.

e. Program on "Climate Tech Innovations – A

Sustainability Pathway for Energy Sector" at Administrative Staff College of India, Hyderabad from 10th to 12th March, 2025. f. 309 executives had attended in different training program organized by Premium Institute like IIM-Lucknow, XLRI-Jamshedpur, IIT (ISM)-Dhanbad, IIPH Gandhinagar etc.

5. Focused Training Programs organised at CIL (HQ), Kolkata: a. Workshop on economic diversification and skilling: Unpacking key drivers of Just Transition in India

b. Training session on AWS cloud and Analytic services

c. Training program on ILO classification of

Chest Radiographs

d. Workshop on "Professional Life Transformation"

e. Marathon Training for Capacity Building (HR Policies) Program

f. Workshop on Prevention of Sexual

Harassment (PoSH)

6. Flagships Programs Organized for Senior Level Executives of CIL by IICM: a. JYOTI – Rising together, leading the way: A 05 months' women's leadership journey for grooming and preparing women executives of CIL/subsidiaries. Presently the 5th module was conducted during 17th to 21st March 2025.

b. Outbound Development Programme conducted by IICM in association with TATA Steel Adventure Foundation (TSAF) at different places like Manali, Dodital-Uttarkashi, Jim-Corbett, Nilshi-Lonavala, Dyara Bugyal-Uttarkashi etc. A batch of 17 executives attended the said program at Uttarkashi during 5th to 10th March 2025.

c. Kshitij: An Inter-Organizational Workshop on New Approaches & Digital Innovations in L&D Space "organised by IICM on 10th & 11th September, 2024.

d. DISHA: Tailored for newly promoted General Managers, this leadership program aims to mentor and prepare them for their upcoming roles & responsibilities. Disha 1, Disha 2 and Disha 3 were organized from September 18-20, 2023 and September 25-27, 2023 and Feb. 09-11, 2024 respectively. Total 88 General Managers were trained during two programs.

7. Golden Jubilee Lecture Series: To commemorate the 50th Foundation Day of Coal India Limited (CIL), a series of lectures by eminent speakers are being organised at CIL/subsidiaries. During FY 24-25, one Golden Series Lecture Series at NEC has been organised.

19. RECRUITMENT

During the fiscal year 2024–25, Coal India Limited undertook a strategic recruitment drive to strengthen its workforce by inducting Management Trainees across Technical and Non-Technical disciplines, as well as Medical Executives through All India direct recruitment. This initiative not only aimed at effectively addressing manpower requirements arising from retirements, resignations, and overall attrition, but it also ensures seamless operational continuity. Furthermore, the Company facilitated the promotion and selection of Non-Executive employees to the Executive cadre across various disciplines, thereby enhancing organizational capacity and supporting smooth hierarchical transitions within the Company.

The proposed Executive Manpower influx in CIL for the fiscal year 2024-25 are outlined as follows:-

Dir ect Recruitment:

1. Open Recruitment of Management Trainees through Computer Based Test in 09 different nontechnical disciplines: The Computer Based Test for 434 vacancies in 09 disciplines was conducted on 29.03.2025 and the process is currently underway, for publication of result.

2. Open Recruitment of Management Trainees on the basis of GATE-2024 Score in 06 different disciplines: Selection of 640 Management Trainee in 06 Technical disciplines through GATE- 2024 was under process during FY 2024-25. Subsequently, 298 Management Trainees joined at different subsisiaries and further joining is under process.

3. Decentralized Recruitment of Medical Executives through Subsidiaries/ CIL- (2024-25): Decentralized Recruitment for 388 posts of Medical Executives – 2023-24 for Specialists, GDMO and Dentist were notified in 7 Subsidiaries and after conducting interviews at the Subsidiary level, 213 selected against 388 vacancies notified wherein 142 comprising of 117 Sr. Medical Officers (GDMOs) and 25 Specialists have finally joined across Subsidiaries. The 3rd phase of recruiting 23 Medical Executives is underway. It aims to address the issue of increasing retention of doctors across subsidiaries reflecting regional aspirations of qualifies local doctors to serve the Subsidiaries/CIL.

4. Closure of Training Period/ Regularization of Management Trainees posted across Subsidiaries as Executive in CIL: On satisfactory completion of one year training period and after qualifying in the written test conducted by IICM Ranchi, total 1102 MTs posted across Subsidiaries were regularized and placed in E-3 grade from the next day of completion of training period during the F.Y. 2024-25.

C areer Progression of Departmental Candidates:

5. Departmental Promotion/Selection from Non-Executive to Executive cadre to the post of Sr. Officer (Mining): 227 Departmental candidates will be promoted/selected from Non-Executive Cadre to Executive Cadre to the post of Sr. Officer Mining- E2 grade.

6. Departmental Promotion/Selection from Non-Executive to Executive cadre in various disciplines through Computer Based Test (CBT): 1972 vacancies are notified for Promotion/Selection of Departmental Employees from Non- Executive to Executive cadre in 16 (sixteen) disciplines on CIL website on 25.02.2025 against which online applications have already been collected from the prospective Departmental candidates of CIL & its subsidiaries through online login portal and CBT is to be conducted shortly.

Inclusive Hiring Practices:

W e are committed to providing equitable opportunities, with a particular focus on employees from vulnerable and underrepresented groups. Our recruitment processes are designed to be transparent, inclusive, and merit-based, incorporating diverse selection panels that reflect a range of backgrounds to uphold fairness and impartiality. Special provisions are made to accommodate candidates with disabilities or special needs, and we maintain a zero-tolerance approach towards discrimination on the grounds of caste, creed, religion, or any other personal attributes.

S trategic Recruitment Drives

During the FY 2024-25, we augmented our workforce by conducting a comprehensive recruitment drive. This drive aimed to appoint Management Trainees and Medical Executives through a transparent All India Direct Recruitment process. To ensure efficiency and fairness in recruitment of Management Trainees, we engaged an external agency, a Central Government Public Sector Unit (PSU), to handle the CBT and related activities. This agency managed the entire process, from developing the online application portal to conducting the CBT and addressing candidate grievances promptly. We have a comprehensive one-year onboarding program for Management Trainees (MTs) that includes classroom training at the Indian Institute of Coal Management (IICM) in Ranchi, on-the job training in various subsidiaries, and mentoring. This program combines technical and managerial skill development sessions with practical experience, ensuring new employees gain valuable insights and professional guidance to effectively transition into their roles.

P romoting Diversity and Inclusion

Our recruitment strategy places a strong emphasis fostering cultural diversity within the organization. By actively engaging Management Trainees from varied backgrounds, we cultivate a workforce enriched with diverse perspectives, skills, and experiences. This inclusive talent pool serves as a catalyst for innovation and creativity, thereby strengthening our organizational capabilities and enhancing our competitiveness in the global mining industry.

Medical Executives Recruited through Decentralized Recruitment of Medical Executives (2024-25)

Male- 97 Female-45

PwBD Candidates-3

Career Advancement Opportunities

T o retain top talent, we provide clear pathways for career advancement. We promote/select Non-Executive employees to the Executive cadre across disciplines, facilitating the seamless transition of skilled individuals within the company's hierarchy, aims at inducting optimum mix of experience and technical knowledge. This approach not only addresses manpower requirements due to retirements, resignations, and attrition but also motivates employees by recognizing and rewarding their contributions.

20. MANPOWER

20.1 The total manpower of the Company including its subsidiaries as on 01.04.2025 stood at 2,20,272 against 2,28,861 as on 01.04.2024. Subsidiary wise position of Manpower are detailed in Annexure 15.

20.2 The presidential directives with respect to manpower for Scheduled Caste/Scheduled Tribes/OBC have been implemented in all the subsidiaries/units of Coal India Limited.

The representation of SC/ST employees in total manpower of CIL and its Subsidiary Companies as on 01.01.2023, 01.01.2024 and 01.01.2025 are given below: -

Total

Scheduled Castes

Scheduled Tribe

As on

Manpower Nos. Percentage Nos. Percentage
01.01.2023 2,41,563 46,145 19.10 35,053 14.51
01.01.2024 2,31,058 44,601 19.30 33,143 14.34
01.01.2025 2,22,692 37,439 16.81 28,742 12.79

20.3 Details in respect of implementation of the RPWD Act, 2016 are detailed in Annexure 15 20.4 Total Number of employees (both executives and non-executives) as on the closure of financial year ( viz. as 01.04.2025): 2,20,272 (including FDs/CVOs)

- Female- 20,009 - Male-2,00,263 - Transgender-Nil

21. INDUSTRIAL RELATIONS AND EMPLOYEES' PARTICIPATION IN MANAGEMENT

T he Industrial Relations scenario in CIL & its during the financial year remained cordial. Joint Consultative Committees and other Bipartite Committees at Unit/Area levels and Subsidiary (HQ) levels continued to function in harmony. Meetings of Bilateral Committees were held at regular intervals at CIL to address IR, Welfare, Productivity/Production, Safety etc. issues. Except for few minor issues of local nature at a few subsidiaries, there has been no major IR problem in the company.

22. EMPLOYEES' WELFARE AND SOCIAL SECURITY SCHEME:

C oal India Limited aims to offer the finest amenities the welfare of its employees and their families ensuring inclusivityandnon-discrimination.Thedetailsareasunder:

22.1. HOUSING FACILITIES

In CIL and its subsidiaries, all eligible employees are provided company quarters based on availability and Company regulations. Routine repair and maintenance, including comprehensive fixes of the structures are performed to ensure suitable housing to our employees. There are total 322470 quarters in CIL.

22.2. WATER SUPPLY

Numerous water supply initiatives have been launched to ensure clean drinking water to the employees and their families. Water supply is provided following proper treatment and multiple RO plants/ Pressure filter plants present in coalfields, serving not only our employees but also the surrounding communities.

22.3. EDUCATION FACILITIES

T he subsidiary companies of CIL have been financial support and infrastructure resources to schools operating in mining regions, including DAV, Kendriya Vidyalaya, Delhi Public School, and various other educational institutions managed by the state government, to ensure quality education for the wards of employees. Presently, 66 project schools are completely funded by CIL, 05 schools get occasional grants and 28 schools are provided with infrastructure support.

22.3.1. COAL INDIA SCHOLARSHIP SCHEME:

Every year two types of scholarships known as Merit scholarship and General scholarship are offered for Employees' Children under specific terms and condition.

a. Merit Scholarship: Students who achieve who achieve 1st to 20th Rank in Madhyamik/ H.S. or any State Board or attain 95% and above marks in ICSE, CBSE / ISC Exam (Class-X & XII) receive monthly scholarship.

General Scholarship is awarded to students studying Class-V onwards up to Graduation /Post- graduation level in any discipline subject to acquiring prescribed percentage of marks.

b. Cash Award and certificate of appreciation: Every year certificate of appreciation and Cash Award of H5000/- and H7000/- only are provided to the

Meritorious wards of CIL employees who secure 90% or above Marks in aggregate in 10th and 12th standard Board level examination respectively.

c. Due to significant expenses associated with technical and medical education in the country, Coal India Limited is providing financial assistance to cover the tuition fees and Hostel charges for the for dependent children of Wage Board Employees, who are studying engineering / Medical in IITs, NITs, Govt. Engg. And Govt. Medical Colleges.

22.4. MEDICAL FACILITIES

C oal India Limited (CIL) is committed to the health and safety of its workforce, including both permanent and contractual employees. The company has implemented extensive occupational health measures and medical facilities to safeguard employees from work-related hazards in coal mining. This report provides a comprehensive overview of the healthcare infrastructure, medical examinations, health awareness programs, and emergency services provided by CIL.

1. Hospital and Dispensary Network CIL has established a vast medical infrastructure across its coalfields to cater to the healthcare needs of employees and their dependents:

Hospitals & Dispensaries: CIL operates 64 hospitals, 309 dispensaries, and 1 Ayurveda dispensary to ensure round-the-clock medical support. (As of 31.03.2025).

Medical Staff: A workforce of 1108 doctors, 959 nursing staff, and 2338 paramedical personnel provides comprehensive healthcare services. (As of 31.03.2025).

Medical Equipment & Facilities: CIL is equipped with 3759 hospital beds, and 495 ambulances to provide immediate medical attention (as of 31.03.2025).

Coverage of Contractual employees: Contractual employees are entitled for availing the above healthcare facilities.

2. Empanelled Hospitals and Diagnostic Centres:

All the beneficiaries can access specialized medical care through a list of empanelled hospitals and diagnostic labs. This includes a range of 433 Empanelled Hospitals as on 31.03.2025

3. Contributory Post-Retirement Medicare Scheme (CPRMS):

CIL offers a medical scheme for retired executives and Non Executives allowing them and their dependents to access outpatient and inpatient medical services at empanelled hospitals

4. Telemedicine Services:

CIL offers telemedicine services in certain areas, allowing employees and their families to consult doctors remotely via digital dispensaries, improving access to healthcare in remote mining regions. Total of 26 Digital Dispensaries are functional as 31.03.2025

5. Occupational Health Services:

Coal India Limited (CIL) has established a dedicated

Occupational Health Services (OHS) Wing to standardize and strengthen workplace health across all subsidiaries.

Each subsidiary has its own OHS Wing with a Nodal Officer and representatives from Safety, Personnel, and Environment departments to ensure a multidisciplinary approach.

This initiative enhances health surveillance, disease prevention, and compliance with safety regulations, creating a safer work environment.

CIL stands one of the first PSUs in the mining sector to implement a structured OHS framework.

The 1st OHS Coordination Meeting at HQ focused on digitalization, disease surveillance, workforce awareness, and training programs.

Key initiatives include formulation of standard operating Procedures, procurement of statutory equipment, Capacity building and health monitoring dashboards to modernize infrastructure.

A strong commitment was made to ensure a safer, healthier workplace for all the employees.

Regular health check-ups and screenings are conducted for employees, especially those in high-risk mining roles, to monitor and prevent occupational diseases

Periodic Medical Examination (PME) for all the employees is conducted as per the Statutes laid in The Mine Rules 1955

PME is done in every 3 years for employees of age 45 years & above

PME is done in every 5 years for employees of age below 45 years

Annual PME of 51-60 yrs. in active mining work is in practice

Pre-retirement PME (59-60 years) for employees superannuating is being conducted.

Chest X-Ray and sputum AFB for employees engaged in food handling and stemming material activities is done once in a year

Stool examination for employees engaged in food handling and stemming material activities is done once in every 6 months.

Eye refraction test for employees engaged in HEMM operation and drivers is done once in a year

PME of contractual employees is done on regular basis.

Pre-employment medical examination is done for all new recruits

Annual Health Check-up of all the executives -The Annual Health Check-up as in the case of PAR is implemented in PRIDE.

Statutory health surveys for notifiable diseases and diseases of importance is conducted.

6. Emergency Medical Services:

CIL ensures emergency medical support across its mining sites, with on-site medical facilities for immediate care and arrangements with nearby hospitals for critical cases.

First aid training and Certification is being done for all the statutory Personals

First aid Competition is being conducted in Area level, Subsidiary level and at the Company Level. The latest one was conducted in the month of January- February 2024 hosted by WCL, in which Women's team was debuted for the first time.

7. Pradhan Mantri Bhartiya Janaushadhi Kendras (PMBJKs):

MoU signed between PMBJKs and CIL on September 6, 2024.

9 PMBJKs functional as of now.

8. Ayushman Bharat Digital Mission:

Initiated HPR and HFR registrations with proposed integration into HIMS.

9. UTIITSL Portal:

Launched for authorization and settlement of medical claims for retired beneficiaries.

Review and upgradation planned for enhanced efficiency.

10. National Board of Examinations Accreditation:

Accreditationsecuredforrunningpostgraduate courses at select top-tier hospitals under Coal India Limited (CIL).

Seat Allocation:

Post-MBBS DNB (Diplomate of National Board) Seats: 8

Post-Diploma DNB Seats: 1

Post-MBBS Diploma Seats: 6

Contributes to addressing the national shortage of postgraduate doctors by increasing the availability of specialized medical professionals.

Strengthens CIL's medical services by integrating postgraduate medical students into its healthcare system, enhancing hospital functionality during their training period

22.5. STATUTORY WELFARE FACILITIES

In line with the stipulation of Mines Act 1952 and the associated Rules and Regulations, Coal India Limited and its subsidiaries operate mandated welfare facilities for coal mines, including Canteens, Rest Shelters etc. CIL has established a total of 335 Canteen, 32 Creches, 86 Pit Head Baths & 458 Rest Shelters.

22.6. NON-STATUTORY WELFARE MEASURES

22.6.1. Co-operative stores and Credit Societies.

To provide essential commodities and consumer products at a cheaper rate in the collieries, Central Cooperative and Primary Co-operative Stores are operating in the Coalfield Areas of CIL. CIL Operates 26 central cooperatives and 104 primary co-operatives stores in the coalfields region. Furthermore there are 111 Co-operative credit societies functioning across the coal companies.

22.6.2. Banking facilities and post offices

The Management of Coal companies are providing infrastructure facilities to the various Nationalized Banks for opening their Branches and Extension Counters in the Coalfields for the benefit of their workers. A total of 371 Bank branches, 35 Extension counter, 05 satellite bank branches are available in CIL. Similarly, there have been efforts to bring the post offices to the proximity of workers by encouraging opening of facilities closer to residential colonies.

22.6.3 Holiday homes

Coal India Ltd. provides facilities of Holiday homes at places of tourist attraction, at concessional cost, for the benefit of its employees & their families. These facilities are also available for retired employees. At present, 10 Holiday Homes are operative at Puri, Manali, Darjeeling, Kovalam, Munnar, Tirupati, Haridwar, Katra, Digha, Goa.

22.6.4. Recreational and sports facilities

There are recreational and sports facilities near residential colonies of workers to ensure the well-being, fitness and good health of the workers and their families. For the purpose of promotion of Sports and Culture, Coal India has an approved Sports Policy administered through Coal India Sports Promotion Association (CISPA), a body registered under the West Bengal Society's Registration Act; and this association supports Sports and Culture by way of providing sponsorship/ financial assistance particularly in the coalfield regions.

22.7. Women Empowerment:

As on April 01, 2025, there are 20009 female employees in CIL and its subsidiaries. To safeguard their wellbeing, these coal companies uphold statutory regulations concerning maternity leave, childcare leave and provide amenities like cr?che facilities. Additionally women in public sector (WIPS) a forum supported by SCOPE (Standing Conference of Public Enterprises), operates within coal companies/CIL aiming to empower female employees and facilitate networking opportunities.

In terms of the provisions of Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act 2013, Coal India Limited and its subsidiaries has its internal complaints committees.

22.8. CIL WELFARE BOARD MEETING:

C oal India Welfare Board is the decision-making forum regarding welfare policies for betterment and improvement of living condition of company' employees. The members of CIL welfare board comprising of Central Trade Union representative and representation of Managements meet regularly to discuss on the welfare measures and review the implementation of different welfare schemes; the meeting of the Welfare board is being conducted regularly.

22.9 MOU WITH PSU BANKS FOR INSURANCE COVERAGE:

Y our Company signed MOU with 10 leading Public Sector

Undertaking (PSU) banks providing insurance coverage, of minimum H 1 crore to employees on roll and H 40 lakh to contract workers, along with other beneficial facilities under the umbrella of Corporate Salary Package . This milestone underscores Coal India's strong commitment to employee well-being, financial inclusion, and the social security of both permanent and contractual staff.

23. TREE PLANTATION / AFFORESTATION

C oal India Limited (CIL) has been steadfast in commitment to environmental sustainability through extensive afforestation and green belt development. Each year, CIL and its subsidiaries undertake large-scale tree plantation drives, ensuring ecological restoration across mining areas, residential colonies, and reclaimed land. Avenue plantation, plantation on OB dumps, plantation in and around mines, residential colonies, and available government land are undertaken in the existing as well as the new projects. CIL planted 40.38 Lakh saplings covering an area about 1712.73 Ha within and outside mine leasehold area in FY 2024-25, CIL also carried out grassing over 206.80 Ha during this period.

24. PROGRESSIVE USE OF HINDI

C oal India Limited (CIL) is committed to the effective implementation of the provisions of the Official Language Act, along with its associated rules and regulations. All mandatory activities related to official language are conducted regularly in each quarter. The key activities undertaken throughout the year include:

Quarterly review meetings of the CIL Official Language Implementation Committee were organized to assess progress and ensure compliance with official language policies.

To promote the use of Hindi in official work, a total of four workshops were conducted in each quarter. These included training and practice sessions related to Hindi e-tools, noting and drafting in Hindi, and other routine official tasks. Additionally, participants were informed about the constitutional provisions related to the official language.

Under the chairmanship of CIL and the aegis of TOLIC (PSUs), Kolkata, two Official Language Seminars were organized:

On 29.05.2024, a seminar on the topic "Importance of Hindi in the Implementation of Government Policies".

On 14.06.2024, a seminar on "Scientific and Technical Writing in Hindi and the Nature of Official Language."

On 27.06.2024, a review meeting of Official Language In-charges and Hindi Officers was held under the chairmanship of Dr. Vinay Ranjan, Director (HR), and in the august presence of Shri Vishal, Assistant Director (Official Language), Ministry of Coal, to review the progress of Official Language Hindi across all subsidiary companies and subordinate offices of CIL.

On 28 June 2024, a technical seminar was organized on the topic "AI Tools and Problems of MS Word." Hindi Officers, Official Language Nodal Officers, employees, and senior officers from CIL, its subsidiary companies, and subordinate offices participated. Mr. O.P. Agarwal, retired Chief Manager (RBI), served as the trainer for the seminar.

Under the provisions of in-service Hindi training, Hindi "Praveen" and "Parangat" classes are being conducted at CIL Headquarters in collaboration with the Hindi Teaching Scheme, Department of Official Language, Ministry of Home Affairs, Government of India:

In the July 2024 session, the Hindi Pragya class had 09 trainees, and the Hindi Parangat class had 16 trainees.

In the January 2025 session, Hindi Praveen and Hindi Parangat classes was conducted for 12 trainees each.

A half-yearly review meeting of TOLIC (PSUs), Kolkata was organized on 28.08.2024 at Hotel Taj, City Center, Kolkata, with participation from 197 officers/ employees representing 62-member offices.

The 16th issue of CIL's in-house Hindi magazine ‘Koyla Darpan' was released on the occasion of Independence Day 2024, and the 17th issue was released on Republic Day 2025.

Hindi Fortnight was celebrated at Coal India Ltd. (HQs) from 14–28 September 2024, during which various competitions were organized.

A total of 223 entries were received across 08 competitions.

At the Hindi Fortnight closing ceremony and prize distribution function, three departments that demonstrated excellent implementation of the official language in 2023–24 were honored with the ‘CIL Rajbhasha Chalshield'.

An internal Kavi Sammelan (poetry recital) was held on 14.11.2024 during Vigilance Awareness Week 2024 at the CIL premises.

A technical workshop on "Format Writing of Office Documents" and "Memory-Based Translation Tools" was conducted at CIL (HQs.) on 20.11.2024.

Various literary and language activities were conducted under the chairmanship of CIL and aegis of TOLIC (PSUs), Kolkata during the 3rd quarter.

On the occasion of World Hindi Day, a Hindi seminar was organized on 10.01.2025 at CIL premises on the topic "Hindi in the Global Scenario."

A grand Kavi Sammelan was organized on 28.02.2025 at CIL (HQs.), where prominent poets entertained the "Coal Family" with their recitations.

A half-yearly review meeting of TOLIC (PSUs), Kolkata was conducted on 22.01.2025 at Hotel Taj

Tal Kutir, Kolkata, under the chairmanship of Dr. Vinay Ranjan, Director (HR), CIL. Awards were presented to member offices for exemplary performance in official language implementation and Hindi magazine publication for the year 2024–25.

Following the meeting, a technical workshop was organized for Official Language Officers of member offices.

The 30th and 31st issues of the Hindi magazine "Abhivyakti", published under the chairmanship of CIL and aegis of TOLIC (PSUs), Kolkata, were released during the review meetings held on 28.08.2024 and 22.01.2025, respectively.

Inspections related to official language implementation were conducted in various departments of CIL (HQs.). Additionally, a technical workshop was organized to demonstrate the ease of working in Hindi through practical technical exercises.

The CIL Annual Report and Accounts for 2023–24 was successfully translated into Hindi.

Under the scheme for original correspondence and book writing in Hindi, implemented by CIL, awards were given to participating employees.

To promote the use of Hindi in official work, the following schemes have been implemented:

1. CIL Hindi Book Writing Incentive Scheme

2. Incentive Scheme for Correspondence, Drafting, and Other Official Work in Hindi

3. CIL creative writing Incentive Scheme

4. CIL Rajbhasha Chal Shield Yojana

Awards -

On March 5, 2025, at the Joint Official Language Conference and Award Distribution Ceremony for the East and Northeast Region, organized by the Department of Official Language, Ministry of Home Affairs, Government of India, in Guwahati, Assam, the Hon'ble Chief Minister of Assam, Dr. Himanta Biswa Sarma, and the Hon'ble Minister of State for Home Affairs, Shri Nityanand Rai, presented the second prize (shield) in the "C Region" category to the Town Official Language Implementation Committee (TOLIC) (PSUs), Kolkata for its outstanding performance in the implementation of the official language during the year 2023–24.

25. VIGILANCE DIVISION

C oal India Ltd. operates a meticulously

Vigilance Division located at its Corporate HQ in Kolkata, led by a Chief Vigilance Officer and supported by a diverse team of vigilance officers. Similarly, its eight subsidiaries have their independent Vigilance Units, each headed by a CVO. At the level of holding company, CVO, CIL acts as a coordinating authority between subsidiary Vigilance, CBI, Ministry of Coal and the Central Vigilance Commission. CVO, CIL at corporate level deals with complaints, investigations and systemic improvements on issues having multi-subsidiary and company-wide ramifications. Complaints received within the organization are addressed in alignment with CIL's "Complaint Handling Policy" and the guidelines established by the CVC. These are processed using the Online Complaint Handling Portal from the point of receipt until resolution. As part of preventive vigilance efforts, CIL's vigilance division conducts System Studies on various business processes with operational and financial implications, proposing specific system improvement suggestions for management. Below are some of the System Improvement Measures (SIMs) implemented during the fiscal year 2024-25:

a. Aler t Generation in SAP /ERP for Sensitive Posting:

As per provisions of HR Manual of CIL, all officials posted in sensitive position should be rotated/ transferred after completion of the stipulated tenure. Prevalent practice involves the identification and tracking of tenure completion for officials posted at sensitive positions at CIL and subsidiary companies manually. This manual process increases the likelihood of human error and makes it difficult to streamline the records. Since CIL & Subsidiary companies have already migrated to ERP, it was suggested to implement an automated alert generation system regarding sensitive posting periods through the SAP/ ERP (HR) module across CIL and its subsidiaries. For better use of IT, and to enhance transparency, System Improvement Measures (SIM) were suggested for uniform implementation across CIL and its subsidiaries which includes - Mapping of all sensitive posts of executives and non- executives in the ERP by all units/areas/subsidiaries by designated officers in line with relevant circular of CIL and any other circulars issued by CIL from time to time in respect of sensitive posting, Regular updating of records and information regarding the transfer, posting, and joining of officials in the ERP system shall be carried out, Generation of alerts for tenure completion in sensitive posts on periodic basis and placement before Competent Authority for decision. Job rotation of officials has to be done in a periodic manner based on alerts generated.

b. Inven tory Management of Spares / Parts of including Pumps

Suggested for Inventory management of P&M spares/ parts, including pumps, through improved record-keeping (physical/digital) and regular auditing of procured and consumed stock. These included that the relevant details of all Plant & Machinery (P&M) items including Pumps used for de- watering in the mines, should be entered in the Asset Register duly maintained for that purpose in physical/digital form, Proper inventory management by way of record keeping of the spares procured and consumed to be ensured and Log books should be maintained at unit level for all P&M items including pumps. Details of all repairs including day to day consumption of spares/consumables should be entered in the log books with proper authentication by concerned officials. Further, Periodic audit of consumption of spares against each P&M item should be ensured at appropriate level to assess the cost of maintaining the assets vis-?-vis cost of replacement. Focused planning and review should be ensured for Asset Life Cycle Management of all P&M items.

c. P assing of Bills

R egarding delayed payment after the submission final bills, the Systemic Improvement Measures were suggested for passing of bills. These included record keeping for internal (table-to-table) movement of bills within the department needs to be put in place in the form of Standard operating Procedure (SOP), all bills should be processed under a uniform criterion such as the First-In-First-Out (FIFO) method. Any deviation from this process may be allowed only with approval from the competent authority. To allow such exceptions, clear-cut guidelines should be issued to ensure consistent decision-making. Proper maintenance of records at various stages of Bill processing should be ensured. The implementation of bill tracking system through ERP should be followed. Since, CIL & subsidiary companies have already migrated to ERP/ SAP, modules like Vendor Invoice Management (VIM) may be used to handle the receipt, processing, and paperless payment. Additionally, a review of relevant provisions in the Civil Manual of CIL is recommended, particularly those concerning delays in the acceptance of measurements by contractors, to facilitate time-bound processing of bills.

d. Manual of Civil Engineering Works of CIL

All the official documents viz. Measurement Books, Site order Books, Hindrance Register etc. pertaining to a contract which are under the custody of the official (who is transferred or is superannuating) must be handed over to the EIC/Designated Officer before their release/ superannuation. It will be responsibility of the concerned EIC/Designated officer to undertake the efforts for safe custody of these documents without any alteration.

Complaint Handling: During the year 2024-25, CIL Vigilance Division received 575 complaints including those forwarded by MoC, CBI and CVC, out of which 572 complaints have been disposed during the year.

Punitive Vigilance: The Vigilance Units of CIL and its subsidiaries undertook numerous intensive examinations, surprise checks and investigations leading to punitive actions on 224 officials during the year.

Observance of Vigilance Awareness Week (VAW)–2024:

In the year 2024, Vigilance Awareness Week was observed from 28th October to 3th November, 2024 on the theme "Culture of Integrity for Nation's Prosperity".

The observance of VAW was preceded by a special campaign during the period 16th August 2024 till 15th November, 2024 as a prelude to Vigilance Awareness Week 2024 on Preventive Vigilance as circulated by CVC vide Circular No. 08/08/24, dated 01.08.2024 with six focus areas, namely; Capacity Building Program, Identification and implementation of Systemic Improvement measures, Up-dation of Circulars / Guidelines, Disposal of complaints received before 30.06.2024 and Dynamic Digital Presence. Stakeholders' and Customers' meets have been organized and suggestions/ issues raised are acted upon. During this week Integrity pledge, Essay writing competition, speech competition, online quiz amongst the school and college students, drawing and painting competition of students, spouses and wards of employees of Coal India, conducting sensitization program, Mega Seminars, Walkathon, Blood Donation Camp, Stakeholders Meet, Grievance Redressal camp, Kavi-Sammelan , Gramm Sabhas etc. were organized by CIL HQ.

26. REC OMMENDATIONS MADE BY THE COMMITTEE ON PAPERS LAID ON THE TABLE (RAJYA

IN ITS 150TH REPORT

Particulars

No. of cases
Opening balance of Cases 5
Received 575
Total 580
Disposed off 572
Closing balance of Cases 8

(A) –Vigilance Cases during the year 2024-25

No of Paras received

PART II A No of Paras replied Remarks

No of Paras received

PART II B No of Paras replied Remarks No of Paras TOTAL No of Paras replied Remarks

18

18 Under scrutiny of C&AG 32 32 Under scrutiny of C&AG 50 50 Under scrutiny of C&AG

(B) P ending C&AG Paras (CIL H.Q.):-

R eplies to all the C&AG Paras have been given and the matter is under scrutiny of C&AG. The matter is being regularly followed up with the office of C&AG.

Particulars

Requests Received (including cases transferred to other Public Authority) No. of cases transferred Decisions where requests/appeals rejected Decisions where requests /appeal accepted & disposed
RTI Cases 1814 516 73 1225

(C) R TI Matters:

Extr acts of RTI Annual Return for the Financial Year

27. P ARTICULARS OF EMPLOYEES AND

REMUNERATION

F or the financial year 2024–25, the remuneration

Chairman CIL is J 1.05 crore.

28. BO ARD OF DIRECTORS & KEY

PERSONNEL

As on 31.03.2025, the composition of Board comprising of Functional Directors, Government Nominee Directors and Independent Directors and Key Managerial Personnel are as under:-

a) F unctional (Executive) Directors: -

1. Shri P. M. Prasad [DIN-08073913]- Chairman cum Managing Director (CMD)

2. Dr. Vinay Ranjan [DIN-03636743]- Director (HR)

3. Dr. B. Veera Reddy- [DIN-08679590]- Director (Technical) till 31st August' 2024

4. Shri P. M. Prasad [DIN-08073913]- Director (Technical), Addl. Charge-from 1st Sept' 2024 to 22nd January' 2025.

5. Shri Achyut Ghatak - [DIN- 08923591]- Director (Technical), from 23rd January' 2025.

6. Shri Debasish Nanda [DIN-09015566]- Director (Business Development)

7. Shri Mukesh Choudhary [DIN-07532479]- Director (Marketing)

8. Shri Mukesh Agrawal [DIN- 10199741]-Director (Finance).

160 b) Government Nominee Directors: -

-25 1. Smt Nirupama Kotru [DIN-09204338]- AS & FA, MoC

2. Shri Nagaraju Maddirala [DIN-06852727]- Addl.

Secy, MoC till 1st January' 2025.

3. Ms Rupinder Brar [DIN-08584254] - Addl.Secy, MoC of from 1st January' 2025

c) Independent Directors: -

1. Prof. G. Nageswara Rao –[DIN-08461461] till 31st October' 2024

2. CA Denesh Singh – [DIN-08038875] till 31st October' 2024

3. Shri B. Rajesh Chander – [DIN-02065422] till 31st October' 2024, Re-appointed from 28th March' 2025

4. CA Kamesh Kant Acharya – [DIN-09386642] till 31st October' 2024, Re-appointed from 28th March' 2025

5. Shri Makwana P Kalabhai – [DIN-09385881] till 31st October' 2024, Re-appointed from 28th March' 2025

6. Dr. Arun Kumar Oraon – [DIN-09388744] till 23rd October' 2024.

7. Shri Ghanshyam Singh Rathore – [DIN-09615384]

8. Smt Mamta Palariya - [DIN-07749007] from 28th March' 2025

d) K ey Managerial Personnel: -

1. Shri P. M. Prasad-Chief Executive Officer (CEO).

2. Shri Mukesh Agrawal- Chief Financial Officer (CFO).

3. Shri B. P. Dubey- Company Secretary and Compliance Officer, CIL.

Your Directors express their profound appreciation for the valuable guidance and services provided by the Directors who concluded their tenure during the year.

In terms of Article 39(j) of the Articles of Association of the Company, one third of the Directors are liable to retire by rotation shall retire at the ensuing Annual General Meeting and they are eligible for reappointment. Dr. Vinay Ranjan, Director (HR), CIL shall retire by rotation and has offered himself for re-appointment.

The Board of Directors held 13 meetings during the year 2024-25.

29. C OMPOSITION OF AUDIT COMMITTEE

As on 31st March, 2025, the Audit Committee comprised six members—four Independent Directors, one Functional Director, and one Government Nominee Director. The Committee is chaired by Shri Kamesh Kant Acharya, Independent Director. All members possess the requisite expertise in financial and managerial matters. The Company Secretary serves as the Secretary to the Committee.

Designation

Name
Chairman Shri Kamesh Kant Acharya, Independent Director
Member Smt Nirupama Kotru, AS & FA, Govt. Nominee Director
Member Shri Ghanshyam Singh Rathore, Independent Director
Member Shri Punambhai Kalabhai Makwana, Independent Director
Member Shri B. Rajesh Chander, Independent Director
Member Shri Achyut Ghatak, Director (Technical)

Shri Mukesh Agrawal, Director (Finance), and Shri Mukesh Choudhary, Director (Marketing)/Director (Business Development), are special invitees to the meetings of the Audit Committee. Business and operational heads and senior executives are also invited from time to time, as and when required by the Committee.

The Committee plays a vital role in evaluating the related party transactions, scrutinizing inter-corporate loans, and verifying that the systems for internal control are adequate and are operating effectively.

The composition, quorum, powers, role, and scope of the Audit Committee are in compliance with the provisions of Section 177 of the Companies Act, 2013, and Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further details are provided in the Corporate Governance Report.

30. C OMPOSITION OF CSR COMMITTEE

T he Sustainable Development Committee (including CSR) was established by the CIL Board in its nd 282 meeting on 16 April 2012. In accordance with Section 135 of the Companies Act, 2013 and CSR Rules, 2014, it was renamed as the CSR Committee. The Composition timeline are as under:-

Reconstitution Date

Composition

16 Apr 2012

Sustainable Development (CSR inclusive) Committee formed

12 Nov 2021

2 Independent, 1 Govt Nominee, 1 Functional Director

25 Sep 2023

3 Independent, 1 Govt Nominee, 1 Functional Director

1 Nov 2024

1 Independent, 1 Govt Nominee, 1 Functional Director

28 Mar 2025

4 Independent, 1 Functional, 1 Govt Nominee Director

Further details are disclosed in Corporate Governance Report

31. DECLARATION GIVEN BY INDEPENDENT DIRECTORS UNDER SUB-SECTION (6) OF SECTION 149.

T he Company confirms that it has received requisite declarations from all Independent Directors under:

Section 149(7), Companies Act 2013, and

Regulation 25(8), SEBI LODR Regulations 2015, confirming that:

They meet the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of the SEBI (LODR) Regulations, 2015; and

They are not aware of any circumstance or situation, which exists or may be reasonably anticipated that could impair or impact their ability to discharge duties with an objective independent judgment and without any external influence.

F urther, in compliance with Regulation 25(9) of the (LODR) Regulations, 2015, the Board of Directors, at its 477th and 478th meetings held on 1st April 2025 and 7th May 2025 respectively, took on record the declarations and confirmations submitted by the Independent Directors under Regulation 25(8), after carrying out a due assessment of their veracity.

32. APPOINTMENT/RE-APPOINTMENT AND INTEGRITY, EXPERTISE & EXPERIENCE (INCLUDING PROFICIENCY) OF INDEPENDENT DIRECTORS

All Independent Directors have duly registered with the Independent Directors' Databank maintained by the Indian Institute of Corporate Affairs (IICA) in compliance with Rule 6 of the Companies (Appointment & Qualification of Directors) Rules, 2014.

Further in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board, at its 478th meeting held on 7th May 2025, approved the list of core skills, expertise, and competencies possessed by the Independent Directors. These include attributes such as integrity, domain expertise, and relevant professional experience. (Details are given in Corporate Governance Report).

33. REC OMMENDATION OF AUDIT

AND OTHER SUB-COMMITTEES OF THE BOARD.

All the recommendations made by Audit Committee and other Sub-Committees were accepted by the Board.

34. C OMPANY'S POLICY ON

‘APPOINTMENT AND REMUNERATION INCLUDING CRITERIA FOR DETERMINING QUALIFICATIONS, POSITIVE ATTRIBUTES, INDEPENDENCE OF A DIRECTOR AND OTHER MATTERS PROVIDED UNDER SUB-SECTION (3) OF SECTION 178.

Y our Company, being a Government Company, is from the applicability of the provisions of Section 134(3) (e) of the Companies Act, 2013, in accordance with the Gazette Notification dated 5th June, 2015 issued by the Ministry of Corporate Affairs, Government of India.

35. REMUNERATION POLICY OF DIRECTORS, KMPS AND SENIOR MANAGEMENT – SECTION 178(4).

Y our Company, being a Government Company, is from the applicability of the provisions of Section 134(3) (e) of the Companies Act, 2013, in accordance with the Gazette Notification dated 5th June, 2015 issued by the Ministry of Corporate Affairs, Government of India

SEBI 36. A STATEMENT INDICATING THE MANNER

IN WHICH FORMAL ANNUAL EVALUATION HAS BEEN MADE BY THE BOARD OF ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS.

T he Ministry of Corporate Affairs (MCA), through its

General Circular dated 5th June 2015, has exempted Government Companies from the applicability of Section 178(2) of the Companies Act, 2013, which requires the performance evaluation of every Director by the Nomination and Remuneration Committee.

The same circular also provides an exemption from the provisions of Section 134(3)(p) of the Act, which mandates disclosure in the Directors' Report regarding the formal evaluation of the Board, its Committees, and individual Directors. This exemption applies where such evaluations are carried out by the Ministry or Department of the Central Government responsible for administrative oversight of the Company, or, as applicable, by the concerned State Government as per its own evaluation methodology.

Further, as per the MCA Notification dated 5th July 2017, where performance evaluation parameters are prescribed by the relevant Ministry or Department of the Central or State Government and duly complied with by the Government Company, the provisions of Schedule IV relating to performance evaluation of Directors are also not applicable.

T he Department of Public Enterprises (DPE) has established a framework for the performance appraisal of all Functional and Independent Directors of Government Companies.TheperformanceofyourCompanyisassessed by the DPE in relation to the targets and deliverables set out in the Memorandum of Understanding (MoU), which is executed on an annual basis, with Government of India outlining key performance parameters.

37. CONTRACTS OR ARRANGEMENTS WITH RELATED PARTIES

T he Related Party Transactions undertaken with subsidiary companies were exempt under Regulation 23(5)(a) and (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as they involved transactions between two Government companies and transactions between the holding company and its wholly owned subsidiaries, whose accounts are consolidated with the holding company and presented to the shareholders for approval at the General Meeting. Accordingly, the disclosure of such transactions in Form AOC-2 is not applicable. Details are given in Annexure 17.

Your Company has formulated the policy on dealing with

Related Party Transactions and the same is hosted on the website at https://d3u7ubx0okog7j.cloudfront.net/ documents/RelatedPartycOumNP8.pdf

38. L OAN, GUARANTEES OR INVESTMENTS

A COMPANY UNDER SECTION 186 OF THE COMPANIES ACT'2013

Details of Loan, guarantees and investments covered under Section 186 of the Companies Act 2013 are detailed in Annexure 16.

39. F AMILIARIZATION PROGRAMME OF

MEMBERS.

Boar d of Directors are fully briefed on all business matters, associated risk and mitigation measure taken by the company, new initiatives etc. of the company. The Board of directors were also briefed about the provisions of Companies Act 2013, Prohibition of Insider Trading Regulations as amended and SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015.

As per regulation 46 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015, the details of familiarization programmes given to Independent Directors is to be disclosed on the website of the company. The same is disclosed in company's website and link is given hereunder: -

https://d3u7ubx0okog7j.cloudfront.net/documents/ Familiarisationprogramme.pdf

40 A. PREVENTION OF SEXUAL HARASSMENT OF WOMEN AT THE WORKPLACE

C oal India Limited has implemented an Anti-Harassment Policy in accordance with the provisions of The Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013. Internal Complaints Committees (ICCs) have been constituted at all Subsidiaries and at CIL Headquarters to address complaints related to sexual harassment.

The Policy covers all women employees, including those who are permanent, contractual, temporary, or trainees. The organization follows a zero-tolerance approach towards sexual harassment and is fully committed to maintaining a safe, healthy, and harassment-free work environment, fostering a congenial atmosphere for all employees.

To facilitate the redressal of complaints, detailed modalities—available in English, Hindi, and the respective local languages—have been uploaded on the CIL website

The Company is committed to provide a safe and respectful work environment for all its employees, necessary awareness programs are conducted from time to time and 2 no. of workshops/training sessions were conducted during the year 2024-25.

The ICC members of Coal India Limited, headquarters as on 31st March'25 are as follows:

BY 1. Smt Ratna Tripathy - Chairperson

2. Shri Amitabh Kumar Singh- Member

3. Smt Namrata Shukla- Member

4. Ms. Shweta Loharuka - Member

5. Shri Arun Bohra - Member

6. Ms. Pallabi Halder - NGO Member

Disclosure on such cases are as follows:-related

(a) Number of complaints of sexual harassment received in the year 2024-25: NIL

(b) Number of complaints disposed off during the year 2024-25: NIL

(c) Number of cases pending for more than 90 days: NIL

40 B. MATERNITY BENEFIT ACT 1961

C oal India Limited & its Subsidiaries complies with the provisions of the Maternity Benefit Act 1961, Maternity Benefit (Amendment) Act 2017 and associated rules. It is committed to supporting working mothers and promoting a gender-inclusive workplace.

41. DIRECTORS' RESPONSIBILITY STATEMENT

In terms of Section 134(3) (c) of the Companies Act, 2013, read with the Significant Accounting Policies at Note-2 & Additional Notes on Accounts at Note-16 forming part of CIL (Standalone) Accounts and Significant Accounting Policies at Note-2 & Additional Notes on Accounts at Note-16 forming part of CIL (Consolidated) Accounts.

In this regard, it is confirmed that:

a) In the preparation of the Annual financial statements, the applicable Indian Accounting Standards have been followed and no material departures have been made from the same;

b) The Accounting Policies have been selected and applied consistently and judgements and estimates made that are reasonable and prudent so as to give a true and fair view of the state of affairs of the company at the end of the financial year and profit and loss of the company for that period;

c) Proper and sufficient care has been taken for the maintenance of adequate accounting records in accordance with the provisions of this Act for safeguarding the assets of the Company and for preventing and detecting fraud and other irregularities;

d) The Annual Financial Statements have been prepared on a going concern basis; e) Internal Financial Controls have been laid down and that such controls are adequate and were operating effectively during the year ended 31st March, 2025.

f) Proper systems have been devised to ensure compliance with the provisions of all applicable laws and such systems were adequate and operating effectively.

For CIL (Consolidated) Financial Statements, such confirmation is based on confirmation obtained from eleven Indian subsidiaries of CIL viz: Eastern Coalfields Limited, Bharat Coking Coal Limited, Central Coalfields Limited (consolidated), Northern Coalfields Limited, Western Coalfields Limited, Mahanadi Coalfields Limited (consolidated), South Eastern Coalfields Limited (consolidated), Central Mine Planning & Design Institute Limited, CIL Solar PV Limited, CIL Navikarniya Urja Limited and Bharat Coal Gasification & Chemicals Limited. However, for the Coal Gas India Limited (subsidiary incorporated on 25.03.2025 has no transaction during the year) and the overseas subsidiary viz. Coal India Africana Limitada, incorporated under Mozambique Commercial Code, and for Five Joint Ventures viz. International Coal Ventures Private Limited, NTPC Urja Private Limited, Hindustan Urvarak & Rasayan Limited, Talcher Fertilizers Limited and Coal Lignite Urja Vikas Private Limited where CIL is not the majority shareholder, such confirmation has not been obtained.

Internal Financial Control & its Adequacy: (Details are disclosed in MDAR)

42. A CCOUNTS OF THE SUBSIDIARIES

T he statement containing the salient features of financial statements of company's Subsidiaries, Associate companies and Joint ventures under the first proviso to sub-section (3) of section 129 of Companies Act,2013 is enclosed as AOC 1 in Annexure 17. In terms of General Circular No.2/2011 dated 8th Feb 2011 from Ministry of Corporate Affairs, the Annual Accounts of the Subsidiary companies shall be made available to the shareholders on demand.

43. IMPORT

Import made by Coal India Ltd (Consolidated), primarily consisting of Heavy Earth moving equipment & spares thereof, in the last 3 years is as below:

44. S tatement indicating development and implementation of Risk Management Policy

CIL has approved Risk Management Charter and

Registers to build up a strong Risk Management Culture to achieve company's goals and objectives. The entity level Risk Assessment comprises Strategic Risk, Operational Risk, Financial Risk, Compliance Risk, Project Related Risk and Support System Risk.

As per the Risk Register, various risks have been identified for CIL & its Subsidiaries, Risk Owner & Risk Mitigation Plan Owners have been nominated for each risk identified to ensure continuous monitoring and mitigation thereof. A Risk Management team headed by CRO in consultation with HoDs and under the guidance of the Risk Management Committee had implemented the governance process envisaged in the Risk Management Framework along with formulation of Risk Mitigation plans for RTMs (Risk That Matters) of CIL.

Presently, following seven identified RTMs are monitored regularly:

1. RiskduetounviableUndergroundMiningoperations, the

2. Cyber Security Risk,

3. Competition risk from Commercial mining and renewables,

4. Credit risk of receivables,

5. Operational Safety Risk arising out of mining Operations,

6. Evacuation challenges for coal offtake and

7. Technology upgradation and improvement of availability & utilization of HEMM.

45. P ARTICULARS OF SENIOR MANAGEMENT

In the FY 2024-25, the following Executives were appointed in the post of Executive Directors:

Sl. No. Name

Designation

Date of Joining
1. Shri Raja Sekhar Kinnara ED (CP & PM) 13.09.2024
2. Shri S.P Dutta ED (Land & Rehabilitation) 13.09.2024
3. Shri Chiranjib Patra ED (Corporate Affairs & Business Development) 13.09.2024
4. Shri VS Maharaj ED (Information & Communication 13.09.2024
5. Shri OP Mishra ED (Community Development) 13.09.2024
6. Shri C Jayadev ED (Environment) 13.09.2024
7. Shri A Dwivedi ED (Safety & Rescue) 13.09.2024

In the FY 2024-25, the following Executives holding posts of Executive Directors have superannuated /have been selected for higher post:

Sl. No. Name

Designation

Date of separation from post
1. Shri G. Girish ED (Contracts) 13.09.2024
2 Shri Abni Kanta Samantaray ED (Corporate Affairs & Business Development) 30.06.2024
3. Shri Sanjay Khare ED (Land & Rehabilitation) 31.05.2024
4. Shri Sudhir Agrawal ED (Engineering & Equipment) 31.12.2024
5. Shri Sunil Kr. Mehta ED (Finance) 30.11.2024
6. Shri Pratul Dev Sharma ED (Material & Contracts) 31.03.2025
7. Shri Sujoy Halder ED (Marketing & Logistics) 31.01.2025

46. FOREIGN EXCHANGE EARNING AND OUTGO UNDER RULE 8 OF COMPANIES (ACCOUNTS) RULES 2014

As per the Section 134(3)(m) of the Companies 2013, Companies are required to disclose information related to foreign exchange earnings and outgo in their Directors' Report.

For information regarding the foreign exchange earnings and outgo of Coal India Limited, details are given in Annexure 19 of the company's Annual Report.

47. DET AILS ABOUT TECHNOLOGY

AND RESEARCH AND DEVELOPMENT OF THE COMPANY

As per the Section 134(3)(m) of the Companies Act, 2013 companies are required to disclose information related to technology absorption and research and development (R&D) in their Directors' Report.

For information regarding the technology absorption and R&D activities of Coal India Limited, comprehensive details as mandated by the regulatory requirements are given in Annexure 20 of the company's Annual Report.

48. DISCL OSURE AS PER SECTION 135

COMPANIES ACT 2013 ON CORPORATE SOCIAL RESPONSIBILITY

CIL 's CSR initiatives and activities are aligned requirements of Section 135 of the Companies act'

2013. A brief outline of the CSR policy of the Company and the initiatives undertaken by the company during the year are set out in Annexure 21 of this report in the format prescribed in the Companies (Corporate Social Act, Responsibility) Rules, 2014. This policy is available on the Company's website at https://d3u7ubx0okog7j. cloudfront.net/documents/RevisedCSRPolicy- August2024.pdf.

For other details regarding the CSR Committee, please refer to the Corporate Governance Report, which is a part of this report.

49. SIGNIFICANT AND MATERIAL ORDERS PASSED BY THE REGULATORS OR COURTS ETC.

As per the provisions of Section 134(3)(q) of the Companies Act, 2013, companies are required to disclose information regarding significant and material orders passed by regulators or courts in their Directors' Report.

For information regarding such orders pertaining to Coal India Limited are given in Annexure 22.

50. C ORPORATE GOVERNANCE REPORT

THEAs per the provisions of Section 134(3)(e) of the Companies Act, 2013, specifically under companies are required to include a Corporate Governance Report in their Directors' Report. This report provides details on the the company's governance practices, board structure, committees, and compliance with applicable regulations.

F or detailed information regarding Coal India corporate governance practices, please refer to Annexure 23 of the company's Annual Report.

51. CIVIL ENGINEERING DEPARTMENT

I. IT initiatives

Implementation of electronic measurement book seamlessly integrated with ERP system of CIL for Civil and E&M works in CIL and its subsidiaries.

II. Infr astructure development for coal evacuation

Special emphasis on Plain jointed Cement Concrete coal transportation roads in all the coal producing subsidiaries reducing the chances of slippage during monsoon period with lesser maintenance cost and air pollution.

III. P rocurement and Standard Bidding Documents a. Alignment of procurement manuals of works and services with the manuals issued by Department of Expenditure, Govt. of India.

b. Issuance of Standard Operating Procedures for different activities of procurement and contract management for Civil Engineering works.

IV. Employee Welfare measures

Implementation of comprehensive annual maintenance of residential colonies in CIL and its subsidiaries.

V. In troduction of New technology and concepts

Intr oduction of Monolithic Construction Technique construction of residential colony in four Areas in SECL.

52. PROCUREMENT FROM GOVERNMENT E-MARKET (GeM) & MSME

C oal India Limited stood st among1 CPSEs for making highest procurement of around H 2.08 Lakh Crores on

GeM in FY 2024-25.

MSMEs

All the invoices of MSMEs were paid within statutory limit of 45 days from the appointed day as per the DPE guidelines and other statutory provisions by Coal India Limited and its Subsidiaries in F.Y. 2024-25.

53. CREDIT RATING

Y our Company has been reaffirmed with the domestic credit rating of ‘AAA' (Stable Outlook) by leading credit rating agency CARE. This rating represents the highest level of creditworthiness for long-term borrowings in India and underscore your Company's sound financial discipline and prudent management practices.

54. EX CELLENT MOU RATING

C oal India Limited has been awarded an ‘Excellent' by the Department of Public Enterprises (DPE) for its performance under the Memorandum of Understanding (MoU) signed with the Ministry of Coal for the financial year 2023–24. This achievement mirrors the ‘Excellent' rating secured in FY 2022–23, marking consistent top-tier performance reflecting robust operational and financial strength and reaffirming its unwavering commitment to advancing national priorities.

55. WEBLINK

T he following policies are uploaded and may be accessed on the Company's website as under: -

9. Business Responsibility and Sustantiality Report

As per Regulation 34(2) of SEBI (LoDR) Regulations 2015, top one thousand listed entities based on market capitalization is required to prepare a Business Responsibility and Sustainability Report(BRSR) on the environmental, social and governance disclosures. Accordingly CIL had prepared a Business Responsibility and Sustainability Report for FY2024-2025. CIL had obtained Limited Assurance of BRSR 24-25 from M/s Joint Values ESG Services Pvt Ltd. As per NSE circular no NSE/ CML/2024/11 dated: May 10, 2024, the BRSR can be provided as a LINK in the Annual Report of the Company instead of publishing the whole report. As such the BRSR 2024-25 can be accessed from the link given as under:-

56. C ONFIRMATION BY CIL: -

1. None of the Directors are disqualified for appointment as per Section 164 of the Companies Act'2013.

2. Company has not issued any Equity share with differential voting rights, Sweat Equity shares and ESOP.

3. The Unclaimed 1st Interim Dividend amount for the year 2017-18 amounting to H 1,22,97,544 was transferred to IEPF Account on 29th April, 2025. In addition, 10,990 shares in respect of which dividend remained unclaimed for the last 7 years had also been transferred to IEPF Account on 30th April' 2025. The details are available in CIL website.

4. No Statutory, Secretarial, and Cost Auditors had resigned during the year 2024-25.

5. No relative of any Director was appointed to place of profit.

6. As per Regulation 32(4) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 deviation of Proceeds of Public issue is not applicable to the company.

7. There is no deposit covered under Chapter V of Companies Act 2013.

8. There is no deposit, which is not under compliance of Chapter V of Companies Act 2013.

9. There is no change in the nature of business.

10. No Director is in receipt of any commission from Subsidiary companies in which he is a director.

11. Applicable Secretarial Standards have been duly followed by the Company.

12. There are no Material changes in company business from the end of financial year 2024-25 till the date of this Board Report.

13. There has been no application made or any proceeding pending under the Insolvency and Bankruptcy Code, 2016 as at the end of the financial year 2024-25.

14. The details of difference between amount of the valuation done at the time of one-time settlement and the valuation done while taking loan from the Banks or Financial Institutions along with the reasons thereof- Not applicable in CIL for the financial year 2024-25.

57. ADDITIONAL INFORMATION

1. Details in respect of frauds reported by Auditors under section 143(12) other than those which are reportable to the Central Government.:

No such report of fraud as per the Audit Report of Standalone as well as Consolidated Financial Statements has been received.

2. Ma terial changes and commitments, if affecting the financial position of the company which have occurred between the end of the Financial Year and the date of the report:

No such material changes and commitments occurred between the end of the Financial Year and the date of the report which may affect the Standalone as well as the consolidated financial position of the company.

3. The names of companies which have become or ceased to be its subsidiaries, joint ventures or associate companies during the financial year.

Bharat Coal Gasification & Chemicals Limited (BCGCL), new subsidiary incorporated on 21.05.24 in which CIL holds 51% and BHEL holds 49% equity.

Coal Gas India Limited, new subsidiary incorporated on 25.03.2025 in which CIL holds 51% and GAIL holds 49% equity.

There were no cessations of existing subsidiaries, joint ventures, or associate companies during the financial year 2024-25.

58. ACKNOWLEDGEMENT:

T he Board of Directors of your Company expresses appreciation for the dedicated efforts of the Company's employees and Trade Unions. The Directors gratefully acknowledge the valuable guidance, cooperation and support extended by various Ministries of the Government of India, especially the Ministry of Coal, as well as the State Governments. Additionally, the Directors extend thanks to the Statutory Auditors, the Comptroller and Auditor General of India, Registrar of Companies, Secretarial Auditors, and Cost Auditors for their assistance and guidance. Your Directors also sincerely thank the consumers for their continued patronage.

Your Directors also convey their appreciation to all dealers and vendors across the country for their trust and confidence in the Company, which contributes to improving service to valued customers and enhancing overall performance.

Our employees have consistently demonstrated their unwavering dedication to achieving excellence. Your Directors commend their valuable contributions and eagerly anticipate their continued commitment and enthusiasm in the future, as they strive to propel CIL to new heights of success.

As we reflect on the achievements and challenges of the past year, we want to extend our heartfelt gratitude to each of you for your unwavering support and trust in our company. Your confidence in our vision and commitment has been the cornerstone of our success.

Despite the uncertainties and obstacles, we faced, your steadfast belief in our endeavors has been a source of inspiration and motivation for us. Your investment in our company reflects not just a financial commitment, but a shared belief in our collective journey towards growth and prosperity.

As we navigate the road ahead, we assure you that we remain dedicated to upholding the highest standards of integrity, transparency, and performance. Your continued support fuels our determination to explore new opportunities, innovate, and deliver sustainable value.

Together, we are poised to overcome challenges, seize opportunities, and create a brighter future for our company and all our stakeholders. We appreciate your trust, cooperation, and dedication to our shared vision.

For and on behalf of the Board of Directors

Sd/-

(P.M.Pasad)

Dated: 31st July 2025 Chairman Cum Managing Director Place: Kolkata (DIN-08073913)