Coal India Limited Cessation of Four Independent Directors Upon Completion of Tenure

Coal India Limited announced the cessation of four Independent Directors, effective March 28, 2026, due to the completion of their mandated tenure. The directors whose terms concluded include CA Kamesh Kant Acharya, Shri Punambhai Kalabhai Makwana, Shri Bhojarajan Rajeshchander, and Smt. Mamta Palariya. The company has provided the required disclosures regarding these cessations as mandated by corporate governance regulations.

Announcement of Director Tenure Completion

Coal India Limited has formally informed the stock exchanges regarding the cessation of service for four of its Independent Directors. This action is in accordance with the completion of their respective terms of office, effective from the close of business on March 28, 2026.

Directors Whose Tenure Concluded

The following four individuals have completed their mandated tenure as Independent Directors of the company:

  • CA Kamesh Kant Acharya (DIN- 09386642)
  • Shri Punambhai Kalabhai Makwana (DIN- 09385881)
  • Shri Bhojarajan Rajeshchander (DIN- 02065422)
  • Smt. Mamta Palariya (DIN- 07749007)

Regulatory Disclosure Details

In compliance with requirements concerning disclosures upon the conclusion of directorships, the company confirmed that the reason for the cessation for all four individuals was the Completion of tenure. The necessary details, including the date of cessation as 28.03.2026, have been annexed to the official communication for record-keeping purposes.

The announcement was authorized by B. P. Dubey, Executive Director (CS) and Compliance Officer, and was issued on March 28, 2026.

Source: BSE

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