BSECompany Update28 Jul 2026 · 28 Jul 2026, 12:17 pm
Cessation of Dr. Vinay Ranjan, Director (Human Resource) (DIN - 03636743) from the Board of CIL w.e.f. 28.07.2026
Coal India Ltd · 533278
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Coal India Ltd announced the cessation of Dr. Vinay Ranjan, Director (Human Resource), from the Board of CIL w.e.f. 28.07.2026, as per the approval of the Appointment Committee of the Cabinet (ACC) and the order of the Ministry of Coal, Govt. of India.
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Coal India Ltd - 533278 - Announcement under Regulation 30 (LODR)-Change in Management
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Coal India Limited
Company Secretariat
Regd. Office:3rd floor, Core-2
3 तल्ला, कोर-2, प्रेमिसेस-04-एिआर,प्लॉट-ए एफ- Premises no-04-MAR, Plot no-AF-III, Action
III,एक्शन एररया-1A, न्यूटाउन, रजरहट, कोलकाता- Area-1A, Newtown, Rajarhat,Kolkata-700156
PHONE; 033-2324-5555,
700156, फोन-0332324555,
E-MAIL: complianceofficer.cil@coalindia.in
ईिेल: complianceofficer.cil@coalindia.in A Maharatna WEBSITE: www.coalindia.in
Company
वेबसाइट: www.coalindia.in CIN- L23109WB1973GOI028844
सी आई एन - L23109WB1973GOI028844
Ref.No.CIL:XI(D):4157/4156:2026:34765 Dated:28.07.2026
To, To,
Listing Department, Listing Department,
Bombay Stock Exchange Limited, National Stock Exchange of India Limited,
14th Floor, P.J. Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex,
Mumbai – 400 001 Bandra (E), Mumbai – 400 051.
Scrip Code 533278 Ref: ISIN – INE522F01014
Sub: - Cessation of Dr. Vinay Ranjan, Director (Human Resource) (DIN- 03636743) from
the Board of CIL w.e.f. 28.07.2026
Dear Sir/Madam,
Under Secretary to the Government of India, Ministry of Coal, New Delhi, vide letter No.
21/6/2020- ESTABLISHMENT dated 15.07.2026 has conveyed the approval of Appointment
Committee of the Cabinet (ACC) for non-extension of tenure of Dr. Vinay Ranjan, Director
(Human Resource), Coal India Limited (CIL) (DIN 03636743) beyond 27.07.2026.
Accordingly, Dr. Vinay Ranjan, Director (Human Resource) ceased to be Director on the Board
of Coal India Limited w.e.f. 28.07.2026.
Details pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th
November’ 2024 is enclosed as Annexure
This disclosure is pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI
(Prohibition of Insider Trading) Regulations 2015. This is for your information and record.
Yours faithfully,
For Coal India Limited,
(बी पी दबु े/B. P Dubey)
En: As above
ANNEXURE
Particulars Dr. Vinay Ranjan, Director (Human Resource)
DIN 03636743
Type of Change Cessation in line with order of Ministry of Coal, Govt.
of India.
Date of Cessation 28.07.2026