COAL INDIA LTD 28/08/2025 AGM
1.a Approve Financial StatementsFor
1.bApprove Consolidated Financial StatementsFor
2Approve the DividendFor
3Re-elect Shri Vinay Ranjan - Executive DirectorOppose
4Allow the Board to Determine the Auditor's RemunerationFor
5Approve Remuneration of Cost AuditorFor
6Appoint Secretarial Auditor For
7Elect Smt Rupinder Brar - Non-Executive DirectorOppose
8Re-elect Shri Achyut Ghatak - Executive DirectorFor
9Elect Shri Bhojarajan Rajeshchander - Non-Executive DirectorFor
10Elect Shri Punambhai Kalabhai Makwana - Non-Executive DirectorOppose
11Re-elect CA Kamesh Kant Acharya - Non-Executive DirectorFor
12Elect Smt Mamta Palariya - Non-Executive DirectorFor
13Elect Shri Satyabrata Panda - Non-Executive DirectorFor
14Elect Shri Ashish Chatterjee - Non-Executive DirectorOppose
15Approve Related Party Transaction with Hindustan Urvarak Rasayan Limited for FY 2025-26Abstain
16Approve Related Party Transaction with Hindustan Urvarak Rasayan Limited for FY 2026-27Abstain
17Approve Related Party Transaction with Talcher Fertilizers Limited for FY 2025-26.Abstain
18Approve Related Party Transaction with Talcher Fertilizers Limited for FY 2026-27.Abstain