Edition:
India

Coal India Ltd (COAL.BO)

COAL.BO on Bombay Stock Exchange

271.05INR
15 Dec 2017
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Summary

Name Age Since Current Position

Gopal Singh

2017 Chairman of the Board, Managing Director

Chandan Dey

59 2015 Director - Finance, Director

M. Viswanathan

2011 Compliance Officer, Company Secretary

Reena Puri

52 2017 Part Time Official Director

Rajesh Sinha

52 Part Time Official Director

Shyam Prasad

57 2016 Director - Marketing, Director

Binay Dayal

2017 Director - Technical, Director

Shekhar Saran

55 2016 Director - Technical and Director

Rajiv Mishra

57 2017 Director

Bharat Gajipara

2017 Non-Official Part-Time Director

V. Thakral

2017 Non-Official Part Time Director

Satish Agnihotri

62 2015 Independent Director

Vinod Jain

61 2015 Independent Director

D. Panigrahi

56 2015 Independent Director

Khanindra Pathak

57 2015 Independent Director

Loretta Vas

63 2015 Independent Director

Biographies

Name Description

Gopal Singh

Chandan Dey

Shri. Chandan Kumar Dey is Director - Finance, Director of the Company. Prior to joining Coal India Limited on 1st March, 2015, Shri Dey served Eastern Coalfields Limited as Director (Finance) from 01.02.2013 to 28.02.2015. Shri Dey completed his schooling from Kendriya Vidyalaya in 1975 and graduated from Calcutta University in Commerce with Honours in Accountancy in the year 1978. Shri Dey is a Chartered Accountant and Cost Accountant. Shri Dey has wide experience of over 34 years and served in different organisations of repute including Lovelock & Lewes, Dunlop India Limited, NICCO Group, Balmer Lawrie & Co. Limited and Oil India Limited. During his professional career Shri Dey headed the Accounts, Treasury, Taxation and Internal Audit functions and served as Chief Finance Officer. Shri Dey also headed the operations of Balmer Lawrie (UK) Limited for 3 years as Chief Operating officer based in United Kingdom. Shri Dey has travelled extensively within India and Foreign countries like UK, France, Germany, Switzerland, USA, Canada, Hong Kong, Singapore, UAE and the Central Asian Republic on official assignments. Shri Dey is interested in reading books and loves music. He holds Directorship at Eastern Coalfields Ltd, South-eastern Coalfields Ltd & CMPDI. From 1st June’15 till 22nd Nov’ 2016 Sri. Dey was holding an additional charge of Chairman cum Managing Director of Eastern Coalfields Ltd. He was Chairman of HURL from 10th Nov 16 to 12th April’ 2017. and at present Vice-chairman of HURL, a JV company incorporated for revival of 3 defunct fertilizer plants in Eastern India among CIL, NTPC, IOCL, FCIL & HFCL.

M. Viswanathan

Reena Puri

Smt. Reena Sinha Puri serves as Part Time Official Director of the Company. She is an officer of Indian Revenue Service. She has held various positions in Income Tax Department and has worked in Mumbai, Kolkata, Delhi, Nagpur & Muzaffarnagar. She has also worked on secondment with Department of Taxes, Government of Botswana. She completed her Bachelor & Masters in Political Science from Punjab University, Chandigarh. She holds Bachelor law degree from Delhi University and Master’s degree in Public Policy from LKY School of Public Policy, NUS, Singapore.

Rajesh Sinha

Mr. Rajesh Sinha is Part Time Official Director of the Company. He is an IAS officer of 1994 Batch, Kerala Cadre. Presently he is posted as Joint Secretary, Ministry of Coal, Government of India. Prior to this, Shri Sinha has also held the post of Collector, Idukki, and GM, Kerala Fin Corpn. Director, Ministry of Urban Development, Registrar of Delhi University, Secretary Finance (Exp.) Govt. of Kerala before joining as Joint Secretary in Ministry of Coal. He has been appointed as Official part time Director on NCL Board w.e.f 20/04/2015 till 9th June’17. He also holds Directorship in MCL from 9th June’17.

Shyam Prasad

Shri. Shyam Nandan Prasad is Director - Marketing, Director of the Company, He has taken over charge as Director (Marketing) of coal mining monolith Coal India Limited, Kolkata on 1st February’2016. Shri S.N. Prasad is MBA (Marketing) and has joined as Management Trainee (Marketing) in the year 1982 in Coal India Limited. He has been working in the field of marketing for more than 33 years and gained experience from working in the mines - pit heads, coal stock yards, CHPs etc. and to Corporate Office of subsidiaries. He has worked in CIL subsidiaries of Central Coalfields Limited, Western Coalfields Limited and South Eastern Coalfields Limited on various positions including General Manager (S&M) before joining as Director (Marketing) in Coal India Limited. He holds Directorship at Northern Coalfields Limited and Mahanadi Coalfields Limited. He was holding additional charge as Director(P&IR), CIL from 31st March’ 2017 till 16th June’ 2017.

Binay Dayal

Shekhar Saran

Shri. Shekhar Saran is Director - Technical and Director of the Company. He is the CMD of Central Mine Planning & Design Institute Limited, one of the largest Coal and Mineral Exploration and Consultancy Company across the country. Shri Saran is widely recognized for his path breaking and visionary contributions to the industry as Mechanized Mine Developer and transformed the landscape of the Mines by setting new standards in production and productivity. He joined CMPDIL as Director (Technical) in June, 2013 and looked after Coal Resource Development and then Planning & Design till December, 2015 and then took over as Chairman-cum-Managing Director of CMPDIL on 01.01.2016. Shri Saran graduated from 1981 batch from the Deptt. Of Mining Engineering, Institute of Technology, Banaras Hindu University (BHU), now IIT (BHU). Being the topper of his batch he is the recipient of BHU Gold Medal as well as Roberton Medal from MGMI. Subsequently, during 2013-15, he has added to his credit a Post- Graduate diploma “PG Exp” from IIM, Ranchi. Prior to joining CMPDIL, he worked at Sohagpur, Hasdeo and Bisrampur Areas of SECL as JET to Sub Area Manager, at Kunustoria, Satgram and Sodepur Areas of ECL as Agent to CGM and lastly as CGM(P&P) at Eastern Coalfields Limited, Headquarters. He is having a rich experience of managing large opencast & underground Mines in different subsidiary companies. While working at SECL, he converted many manual UG mines into mechanized mines with introduction of roof bolting/ steel support. He presented number of technical papers in different seminars/ workshops. He had also been a rescue trained member for more than 26 years and had attended a number of rescue and recovery operations in underground mines. He has visited number of foreign countries viz. U.K, Germany, France, Netherlands, USA, Canada & Switzerland etc. He is an NCC Certificate holder & a good sportsman

Rajiv Mishra

Mr. Rajiv R. Mishra is Director of the Company. Shri Mishra has been appointed as “Permanent Invitee” on the Board of Directors’ of Coal India Limited from November, 2015. He joined Western Coalfields Limited as Chairman-cum-Managing Director on 11th October, 2014.Prior to that, he had worked in Central Coalfields Limited as Director (Personnel) and at Central Mine Planning and Design Institute Limited (CMPDIL), Ranchi as Head of Personnel & Administration. He has put in over 30 years of service in the field of Personnel, Human Resources Development etc. in different capacities at various subsidiaries of Coal India Limited. Holding a Master Degree in Geology & Post Graduate Diploma in Personnel Management & Industrial Relations, Shri Mishra began his career with CMPDIL over three decades ago. Shri Mishra also worked in Northern Coalfields Limited, Singrauli, Coal India Limited, Kolkata, Eastern Coalfields Limited, Sanctoria and again with CMPDIL, Ranchi before joining CCL as Director (Personnel). Shri Mishra had also participated in the Advance Management Programme at China conducted jointly by IICM, Ranchi and China Coal Information Institute in the year 2011 and also visited France and China in 2014 conducted by IIPA, New Delhi. Shri Mishra was awarded “Most Powerful HR Professional of India”, “IME HR Leadership Award” for 2 (two) consecutive years during Asia Pacific HRM Congress, 2012 and 2013 held at Bangalore. “HR Leadership Award” at 2nd Indian Human Capital Sumit-2012, New Delhi and “30 Most Talented HR Leaders in PSUs Award” at World HRD Congress, 2013, Mumbai. He has also been awarded “Rajbhasha Kirti Samman-2012 & 2013” by Bharatiya Rajbhasha Vikas Sansthan for effective implementation of official Language. During his tenure in Central Coalfields Limited as Director(Personnel), CCL has been awarded the “Best Company for Health & Education in CSR” at Corporate CSR Conclave, 2012 at Ranchi.

Bharat Gajipara

V. Thakral

Shri. Vinod Kumar Thakral has been appointed as Non-Official Part Time Director of Coal India Ltd., with effect September 6th, 2017.

Satish Agnihotri

Dr. Satish Balaram Agnihotri is Independent Director of the Company. He is an IAS officer of Odisha cadre from 1980 batch. He has done his Master’s degree in Physics followed by M.Tech in Environment Science and Engineering from IIT, Bombay. He later did an MA in Rural Development followed by a Ph.D on sex ratio patterns in Indian Population from School of Development Studies, University of East Anglia, Norwich UK. Dr. Satish B. Agnihotri retired as Secretary (Coordination & Public Grievances), Cabinet Secretariat. Prior to this he was Secretary, Ministry of New & Renewable Energy, Director General (Acquisition) in the Ministry of Defence, Additional Secretary in the Ministry of Agriculture discharging the role of Financial Advisor and Director General of Shipping during 2010-12. He has worked as Joint Secretary in the Cabinet Secretariat, Transport Commissioner, Odisha and Secretary, Women and Child Development and General Administration Department. He was Vice Chairman, Cuttack Urban Development Authority, CEO of Odisha Renewable Energy Development Agency, Director Industries and District Magistrate in Dhenkanal District. He also worked with UNICEF, Kolkata as Consultant on Child Nutrition and Health. Dr. S.B. Agnihotri has been appointed as an Independent Director on the Board of Indian Strategic Petroleum Reserves Limited with effect from 28th March 2015.

Vinod Jain

Shri. Vinod Jain is Independent Director of the Company. He is commerce graduate with Honours from Shri Ram College of Commerce in 1976 and passed LLB in 1979. Shri Jain passed CA Intermediate Examination in November’1977 with 7th Rank in all India Merit List, Final Examination in November’1979 with 13th Rank on All India merit list and became a Fellow Member of The Institute of Chartered Accountants of India. He qualified in Company Secretary Examination in December 1979 and became a Fellow Member of the Institute of Company Secretaries of India. He is also a qualified in Cost Accountant exam in the year 1983 and became a Fellow Member of the Institute of Cost Accountants of India. He is a Diploma holder in Information System Audit(DISA) from the Institute of Chartered Accountants of India in 2004. CA Vinod Jain has about 38 years of experience in the field of Taxation, Audit, Accounting, Finance, Banking, Law Education and strategic planning and business management. Shri Vinod Jain started his career with Apollo Tyres Limited & BST Limited belonging to Apollo Group of Companies. He is Managing Partner of Vinod Kumar & Associates, Chartered Accountants from February 1980 to till date. He was a Statutory Auditor of different Banks and Insurance Companies. He worked as Legal Representative and Attorney of various clients before Securities Appellate Tribunal(SAT), Board of Industrial and Financial Reconstruction(BIFR), Appellate Authority under Sick Industrial Companies Act, Company Law Board and Income Tax Appellate Tribunal(ITAT). He is also Chairman of Inmacs Management Services Limited. Shri Jain was the Chairman of Northern India Regional Council of The Institute of Chartered Accountants of India from September’1983 to September’1984 and also served as its Secretary (1982-83) and Treasurer (1984-1985).He was a Central Council Member of’ The Institute of Chartered Accountants of India’ from 1998 to 2004 and 2007 to 2013 and supervised as a Member of the Council.

D. Panigrahi

Dr. D. C. Panigrahi is Independent Director of the Company. Dr. Panigrahi obtained his B. Tech in Mining Engineering in 1984 from Indian School of Mines, Dhanbad. Subsequently he did his M. Tech in Mining Engineering in 1990, M. Tech in Industrial Engineering and Management in 1992 from Indian School of Mines, Dhanbad. He did his Ph. D in Mining Engineering from Indian School of Mines, Dhanbad in the year 1994. After graduating from Indian School of Mines, Dhanbad he served as Assistant Manager in coal mines of Tata Iron and Steel Company Limited for a period of 3½ years, as Scientist in erstwhile Central Mining Research Institute, Dhanbad, a CSIR lab., for a period of 4½ years and subsequently joined as Assistant Professor in the Department of Mining Engineering, ISM, Dhanbad in 1992. In 1998 he was promoted to Professor in Mining Engineering. He was the Chairman, IIT Joint Entrance Examination during 2004-2007 from ISM, Dhanbad. He was Head, Department of Mining Engineering, Indian School of Mines, Dhanbad from 2007 to 2010. He took over as Director, Indian School of Mines, Dhanbad on 9th September 2011. He specializes in mine ventilation, mine fire control, coal bed methane and other areas related to underground mine environmental engineering. During his period of work, he has executed 13 major research projects as Project Leader and Coordinator and submitted reports as single/main author. He has published 120 research papers in the areas of mine ventilation, coal bed methane and sub-surface mine environmental engineering. He has edited a book containing 64 papers of reputed authors from 9 countries and the book has been published by A. A. Balkema, Rotterdam, Netherlands in 2001. He has edited his second book containing 100 papers from reputed authors of 14 countries and the book has been published by Science Publishers of USA in 2009. He has guided 10 students for their Ph. D degree and 12 students for their M.Tech degree in Mining Engineering.

Khanindra Pathak

Dr. Khanindra Pathak is Independent Director of the Company. Dr. Khanindra Pathak currently working as Professor & Head, Department of Mining Engineering, IIT (Kharagpur). Dr. Pathak is B. Tech. in Mining Machinery from Indian School of Mines, Dhanbad in 1983 and M. Tech. in Opencast Mining from Indian School of Mines, Dhanbad in 1989. Dr. Pathak is Diploma holder in Mining Engineering from Imperial College of Science, Technology and Medicine, London. He has also done Ph.D in Mining Engineering in the year 1996 from Imperial College of Science, Technology and Medicine, London. Dr. Pathak worked as ‘Assistant Plant Manager(E2)’ in Neyveli Lignite Corporation, Neyveli for two years from 1983 to 1985. He started his career as ‘Graduate Engineer’ in Central Mine Planning & Design Institute, Coal India Ltd., Ranchi in the year 1986. He worked as Research Scholar at Imperial College of Science Technology and Medicine, London during October’1993 to November’1996. He worked as Lecturer in Department of Mining Machinery at Indian School of Mines, Dhanbad from Sept.’1987 to Sept.’1998 and then he became Assistant Professor in the same institution from Sept.’1998 to November’2000. He was Associate Professor at Department of Mining Engineering, IIT, Kharagpur for 3 years from November’2000 to July’2003. At present Dr. Pathak is continuing as Professor & Head, Department of Mining Engineering, IIT (Kharagpur). Dr. Pathak has been conferred with many honours/awards and he has also written many books and journals in Mining.

Loretta Vas

Ms. Loretta Mary Vas is Independent Director of the Company. Ms. Vas is graduate in B.A. (English), B.Ed., M.A.(Economics), Masters Diploma in Public Administration, M. Phil (Social Sciences) and LLB. She has joined Indian Administrative Service in 1977 and allotted to U.P. cadre. She has worked as Secretary, Ministry of Panchayati Raj, GoI, during 2012-14. She was Special Secretary, Addl. Secretary, Department of Economics Affairs, Ministry of Finance during 2008-2011. She was Joint Secretary (Budget) in Ministry of Finance, during 2005-2008. She was Export Commissioner/Joint Secretary in Ministry of Commerce, during 1993-98 and Under Secretary/Dy. Secretary, Festival of India, Department of Culture in 1984-88. She was Vice Chairperson of Ghaziabad Development Authority during 1999-2000 and 2001-2002, Addl. CEO, Greater NOIDA Industrial Development Authority during 1991-93. She had worked in Departments of Health, Education in U.P. Govt., and District Magistrate of Hardoi, Addl. District Magistrate of Lakhimpur Kheri and Sub-Divisional Magistrate of Malihabad, Lucknow.

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