COAL INDIA annual report 13 14 pdf

Topics: Coal, Coal mining, Anthracite Pages: 1128 (81297 words) Published: December 3, 2014
COAL INDIA LIMITED

A Maharatna Company

2013-14

Annual Report & Accounts

Co-creating value
for the nation

Coal India Limited.  A Maharatna Company

Mission
To produce and market the planned
quantity of coal and coal products
efficiently and economically in an ecofriendly manner with due regard to safety, conservation and quality.

Vision
To emerge as one of the global players
in the primary energy sector committed
to provide energy security to the
country by attaining environmentally
& socially sustainable growth through
best practices from mine to market.

100

ANNUAL REPORT & ACCOUNTS 2013-14

01-34

35-152

153-255

Contents
Company Overview
02

Board of Directors

03

Members of the board

04

Management during 2013–14

05

Bankers, Auditors and Regd. Office

06

Chairman’s Statement

14

Performance at a Glance

18

Operational & Financial Statistics

31

Brief Profile of Directors

Statutory Reports
36

Director’s Report

87

Comments of Comptroller & Auditor General of India

88

Auditors’ Report & Management’s Reply

114

Report on Corporate Governance

137

Secretarial Audit Report

139

Sustainable Development Report

140

Management Discussion and Analysis

Financial Statements
154

Standalone Accounts of CIL

208

Consolidated Accounts of CIL & its Subsidiaries

Coal India Limited
Annual Report & Accounts 2013-14

view this annual report online
www.coalindia.in

Coal India Limited.  A Maharatna Company.
Company

Board of Directors

Dr. A.K. Dubey

Smt. Sujata Prasad

Dr. R.N. Trivedi

Shri C. Balakrishnan

Dr. Noor Mohammad

Shri Alok Perti

Shri Sri Prakash

Prof. Indranil Manna

Shri R Mohan Das

Shri N.Kumar

Shri B.K.Saxena

Shri A. Chatterjee

Permanent Invitees

Shri A. N. Sahay
100
2

ANNUAL REPORT & ACCOUNTS 2013-14

Shri A. K. Debnath

Shri A. K. Maitra

Company Overview

Members of the Board
as on 9th July, 2014

Functional Directors
: Chairman (Additional Charge)
:

Director-Personnel

Shri N. Kumar

:

Technical

Shri B. K. Saxena

:

Director-Marketing

Shri A. Chatterjee

:

Finance

Dr. A. K. Dubey

:

Additional Secretary, MoC, New Delhi

Smt. Sujata Prasad

: Joint Secretary & Financial Advisor, MoC, New Delhi

Statutory Reports

Dr. A. K. Dubey
Shri R. Mohan Das

Part-Time Official Directors

Independent Directors
1.  Dr. R. N. Trivedi
2.  Shri C. Balakrishnan
Financial Statements

3.  Dr. Noor Mohammad
4.  Shri Alok Perti
5.  Shri Shri Prakash
6.  Prof. Indranil Manna

Permanent Invitees
Shri A. N. Sahay

:

Chairman-cum-Managing Director, MCL

Shri A. K. Debnath

:

Chairman-cum-Managing Director, CMPDIL

Shri A. K. Maitra
: Addl. Member (Traffic Transportation),
Railway Board. (from 10.06.2014)

Company Secretary
Shri M. Viswanathan

CO-CREATING VALUE FOR THE NATION

3
100

Coal India Limited.  A Maharatna Company.
Company

Management during 2013-14
Shri S. Narsing Rao

:

Chairman (From 24.04.2012 till 25.06.2014)

Functional Directors
Shri R. Mohan Das

:

Director (P&IR) (From 01.06.2007)

Shri N. Kumar

:

Director (Technical) (From 01.02.2012)

Shri B. K. Saxena

:

Director (Marketing) (From 19.06.2012)

Shri A. Chatterjee

:

Director (Finance) (From 01.11.2012)

Dr. A. K. Dubey

:

Additional Secretary, Ministry of Coal (From 03.04.13)

Smt. Sujata Prasad

:

Joint Secretary & Financial Advisor (From 03.05.13)

Smt. Anjali Anand Srivastava

:

Joint Secretary & Financial Advisor (From 20.01.2011 to 08.04.13)

Dr. R. N. Trivedi

:

(From 24.08.2010 till 24.08.13 and from on 31.10.13)

Shri Alok Perti

:

(From 31.10.13)

Shri C Balakrishnan

:

(From 19.12.13)

Part Time Official Directors

Independent Directors

Dr....
Continue Reading

Please join StudyMode to read the full document

You May Also Find These Documents Helpful

  • Khaitan Annual Report 2013 14 Final Essay
  • Essay on Annual Report
  • Lenovo Annual Report 12/13 Essay
  • 2013-14 Fairwood Annual Report Essay
  • 13-14 Essay
  • Annual Report Essay
  • Essay on Annual Report
  • The Annual Report Research Paper

Become a StudyMode Member

Sign Up - It's Free