Cmpdi 2019-20
Cmpdi 2019-20
www.cmpdi.co.in
Website: www.cmpdi.co.in
59
Vision
To be the global market leader in an expanding Earth
resource sector and allied professional activities.
Mission
To provide total consultancy in coal and
mineral exploration, mining, engineering and allied fields as the
premier consultant in India and also in the international arena.
3. Corporate Information 03
5. Chairman’s Statement 07
6. Performance at a Glance 17
7. Financial Overview 18
8. Directors' Report 20
13. Comments of the Comptroller & Auditor General of India under 152
section 143(6) (b) and replies of Management
17. Significant Accounting Policies and Notes on Accounts with Segment wise statement 212
BOARD OF DIRECTORS AS ON 31.03.2020
EXECUTIVE DIRECTORS
FUNCTIONAL DIRECTORS
Shri K.K. Mishra Shri R.N. Jha Shri A.K. Rana Shri S.K. Gomasta
Independent Directors
Dr. K.C. Pandey Smt. Alka Panda Shri Pramod Singh Chouhan
Permanent Invitee
Company secretary
Functional Directors
Shri Shekhar Saran : Chairman-cum-Managing Director (From 01.01.2016)
Shri Kaushlendra Kumar Mishra : Director (Technical) (From 11.10.2018)
Shri Rabindra Nath Jha : Director (Technical) (From 30.01.2019)
Shri Anil Kumar Rana : Director (Technical) (From 01.08.2019)
Shri Satendra Kumar Gomasta : Director (Technical) (From 25.02.2020)
Shri Bhola Nath Shukla : Director (Technical) (From 17.08.2017 to 14.06.2019)
Shri Ashim Kumar Chakraborty : Director (Technical) (From 03.08.2016 to 31.07.2019)
Permanent Invitee
Shri Ajitesh Kumar : Deputy Secretary, Ministry of Coal, New Delhi
(From 13.01.2020)
Shri Peeyush Kumar : Director (Technical), Ministry of Coal, New Delhi
(From 06.05.2016 to 12.01.2020)
Company Secretary
Shri Abhishek Mundhra : Manager (F)/Company Secretary (From 18.02.2016)
1
MEMBERS OF THE BOARD AS ON 27.07.2020
Functional Directors
Shri Shekhar Saran : Chairman-cum-Managing Director
Shri Kaushlendra Kumar Mishra : Director (Technical)
Shri Rabindra Nath Jha : Director (Technical)
Shri Anil Kumar Rana : Director (Technical)
Shri Satendra Kumar Gomasta : Director (Technical)
Permanent Invitee
Shri Ajitesh Kumar : Deputy Secretary, Ministry of Coal, New Delhi
Company Secretary
Shri Abhishek Mundhra : Manager (Finance) / Company Secretary
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CORPORATE INFORMATION
Registered Office
Central Mine Planning & Design Institute Limited,
Gondwana Place, Kanke Road,
Ranchi - 834 031 (Jharkhand), India
CIN : U14292 JH1975 GOI 001223
Website : www.cmpdi.co.in
Bankers
State Bank of India,
Canara Bank
Union Bank of India,
IDBI Bank
Axis Bank Limited
HDFC Bank
Auditors
STATUTORY AUDITOR
M/s LODHA PATEL, WADHWA & Co., Ranchi
SECRETARIAL AUDITOR
M/s Satish Kumar & Associates, Ranchi
TAX AUDITOR
M/s LODHA PATEL, WADHWA & Co., Ranchi
DEPOSITORY
M/s. National Security Depository Limited
ISIN
INE 05HV01019
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Annual Report 2019-20
A. ORDINARY BUSINESS:
1. To consider and adopt the Audited Balance Sheet as on 31st March 2020, Profit & Loss
Account for the Financial year ended on that date together with the Reports of Statutory
Auditor & Comptroller & Auditor General of India and Directors’ Report.
2. To confirm payment of Interim Dividend of Rs. 27.11 Crores i.e Rs.712.00 per share
(Dividend per Share) paid on 3,80,800 equity shares of the Company in February 2020 and
approve payment of Final Dividend proposed of Rs.30.91 Crores i.e.Rs. 811.72 per Share
(Dividend per Share) in July 2020 on 3,80,800 equity shares thus totaling to Rs.58.02 Crores
as dividend for the Financial Year 2019-20.
3. To appoint a Director in place of Shri Shekhar Saran (DIN: 06607551), Whole-time Director
who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being
eligible, offers himself for reappointment.
4. To appoint a Director in place of Shri Binay Dayal (DIN:07367625), Official Part-time Director
who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being
eligible, offers himself for reappointment..
B. SPECIAL BUSINESS:
1. Ratification of Remuneration of Cost Auditors for the Financial Year 2019-20 fixed by the
Board of Directors.
To consider and if thought fit, to pass with or without modification(s), the following resolution
as an Ordinary Resolution:
“Resolved that the remuneration approved by the Board in its 227th Board meeting, held on
18.09.2019 to the Cost Auditors, M/s DGM & Associates, Kolkata for the financial year 2019-
20 at Rs. 1,47,650/- per annum plus applicable taxes for audit and out of pocket expenses
limited to 50% of the cost audit fee be and is hereby ratified.”
The Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013 in
respect of the special business set out above is annexed hereto.
N.B 1. In view of the current extraordinary circumstances due to the pandemic caused by Covid 19
prevailing in the Country, in accordance of the provisions of section 108 of the Companies
Act, 2013 read with rule 18 of the Companies (Management and Administration) Rules,
2014 and with General Circular No. 14/2020, dated 8th April, 2020 General Circular No.
17/2020 dated 13th April, 2020 and General Circular No. 17/2020 dated 5th May’2020
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Central Mine Planning & Design Institute Limited
respectively issued by Ministry of Corporate Affairs, Govt. of India (including any statutory
modification or re-enactment thereof for the time being in force) and other applicable laws
and regulations,Shareholders, Directors and Auditors including Secretarial Auditor of Central
Mine Planning and Design Institute Limited (CMPDIL) are entitled to attend and/or vote at
the meeting may also attend and /or vote at the meeting through video conferencing (VC)
or other audio visual means (OAVM) to convey their assent or dissent only at such stage on
items considered in the meeting by sending e-mails to [email protected]. The
facility of appointment of proxies by members will not be available. However, in pursuance
of sections 112 and 113 of the Companies Act, 2013 representatives of the members may
be appointed for participation and voting through VC or OAVM. For attending meeting
through VC or OAVM, link shall be provided from the companies authorized e-mail ID well
in advance and the facility for joining the meeting shall be kept open at least 15minutes
before the time scheduled to start the meeting and shall not be closed15 minutes after such
scheduled time.
2. Members are also requested to accord their consent for convening the meeting at a shorter
notice as per Section 101(1) of the Companies Act, 2013.
Distribution:
All the Shareholders
All the Directors of the company
The Chairperson of the Audit Committee
The Chairperson of the Nomination & Remuneration Committee
The Statutory Auditor of the Company
The Secretarial Auditor of the company
The Cost Auditor of the Company
The General Manager (Finance)/CFO
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Annual Report 2019-20
(Abhishek Mundhra)
Company Secretary
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Central Mine Planning & Design Institute Limited
Chairman’s Statement
Dear Shareholders,
I have great pleasure in extending very warm welcome to all of you to the 45th Annual General
Meeting of CMPDIL and present to you the Annual Report of your Company for the financial year
2019-20. The Report of Directors and the Audited Accounts of your Company for the period ended
31st March, 2020 together with the Report of the Statutory Auditors and the report & review of the Comptroller
and Auditor General of India have already been provided to all the shareholders of the Company.
Over the years after formation of CMPDIL, the level of expertise of its planners and engineers
was raised through bilateral agreements with foreign institutions of advanced coal mining countries like
Giproshakht of erstwhile USSR, KOPEX of Poland and British Mining Consultants of the UK for carrying
out joint planning exercises for large opencast and underground projects. In addition to enhancing the
level of expertise of CMPDIL personnel, significant build-up of infrastructural facilities was also undertaken
by establishing computer and laboratory facilities. All of these measures ensured the company a unique
position in the mineral and mining sector as a total solution provider under one roof. However, with
the changes in the business environment worldwide, such bilateral arrangement lost significance and
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Annual Report 2019-20
momentum in 1990s. Erosion of the company's strength in terms of expert manpower also started
taking place in the 90s due to superannuation of individuals, transfer to other CIL subsidiaries and non-
induction of young engineers over a considerable period. Moreover, changing business scenario and
consequent changes in opportunities in the mining sector within the country and abroad fuelled exodus
of experts mainly after 2000 which continued for next 5-6 years. However, the company has been highly
committed in overall upgradation of its services and facilities to a level par excellence so as to keep
pace with the changing scenario of business environment in India as well as abroad. This very assertion
is well substantiated by the fact that the company has been actively involved in enhancing the pace
of exploration through deploying 2D/3D seismic survey technologies, high productive drill machines
as well as for the computerization of the work place to the extent possible along with the use of latest
software related to exploration and mining industry apart from addition of equipment particularly related
to environmental facilities, characterization of coal as well as introduction of ISO standards.
Capacity of drilling, one of the core activities of CMPDIL, which enables projectisation of coal
blocks for future production requirement, was hovering around 2 lakh meter per annum (2.02 lakh meter
in 04-05 to 2.09 lakh meter in 07-08) and sales was also around Rs.150 crore to Rs.200 crore (Rs.151
crore in 2004-05 and Rs.196 crore in 2007-08). The contribution in drilling was from departmental
resources only. In the beginning of the XI Plan, it was conceived that CMPDIL would need substantial
expansion in its role, particularly in the field of exploration, in view of need for faster proving of resources.
Accordingly, apart from addition in the departmental drilling capacity, enhancement by way of using the
drilling capacities of other agencies including MECL was emphasized and a part of the drilling activities
was started being outsourced to private agencies. Parallely, expansion in the coal core testing capability
of CMPDIL was also carried out. Moreover, capacities of other laboratories like Environment, CBM, Mining
Technology, etc., were also enhanced through upgradation with indigenous and imported equipment.
Subsequently, the administrative ministry i.e. MoC also came up with a scheme for enhancing
the exploration capacity of CMPDIL where the total drilling capacity was to be raised to a level of 15 lakh
meter by 2015-16 including the departmental drilling capacity of 4 lakh meter. CMPDIL achieved 11.26
lakh metre of drilling in 2016-17 with a growth of 13% over previous year, 13.66 lakh metre of drilling in
2017-18 with a growth of 21% over previous year & achieved 13.60 lakh metre of drilling in 2018-19.
For 2019-20, the MoU target for 2019-20 was kept as 14.00 lakh metre. Your company came true
in accepting the challenges and the total drilling carried out during 2019-20 was about 12.94 lakh metre
including about 4.88 lakh metre through departmental resources. It was expected that the departmental
drilling would be well over the achievement of 5.00 lakh meter achieved during 2018-19 through the
various initiatives like deployment of new higher capacity drills and high performance bits, adopting
latest mud technology, etc. However, the target achievement got adversely affected to a large extent
due to the reason that no progress could be made from 22nd March to 31st March’2020 due to spread of
COVID-19 pandemic and resulting nationwide lockdown. However, the achievement of 12.94 lakh meter
in 2019-20 has been with a CAGR (Cumulative Annualized Growth Rate) in drilling of about 15% over
the achievement of 2.06 lakh meter in 2006-07 (end of X Plan period).
The necessity to relook on the Business dynamics resulted in the formulation of Strategic
Business Plan. CMPDIL after analysing the potential risks has formulated Enterprise Risk Management
Plan outlining the series of activities and their enablers that we expect an organization to utilize in
assessing, identifying, prioritizing, mitigating and monitoring of the organization’s risks.
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Central Mine Planning & Design Institute Limited
Parallely, with the diversification, the distinctiveness of the company would be kept preserved for
the interest of the coal sector as a whole in foreseeable future.
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Annual Report 2019-20
capacity of Labs have also been enhanced. With increase in capacity, the revenue of Chemical Lab
has increased by about 70% over the previous year. The Geo-Chemical Laboratory is accredited with
NABL certification in accordance with the standard ISO/IEC 17025:2017 for its facilities in the field of
“TESTING” in 12 different scopes. New chemical analytical lab has also been setup at CMPDIL, RI-
VII, Bhubaneshwar. The Chemical Lab of CMPDIL has entered into an MOU with IIT, Kharagpur for
analysis of coal cores for two years, which is in addition to the existing MoU with CSIR Labs.
Coal & Mineral Preparation (CMP) Laboratory has been granted NABL accreditation in May,
2019 in accordance with ISO/IEC 17025:2017. Accreditation by such recognised body is considered
as the first essential step for facilitating mutual acceptance of test results. NDT Cell of CMPDIL HQ
has also been accredited with NABL certification which is in accordance with the standard ISO/IEC
17025:2017 for its facilities in the field of 'Testing' in Non-destructive testing (NDT).
The existing Environment Laboratories have been strengthened with state of the art equipment.
Environment labs of CMPDIL (HQ), RI-IV, RI-V and RI-VII are accredited by NABL. Efforts are
underway for getting NABL accreditation for environmental laboratories of CMPDIL at RI-I, RI-II and
RI-VI. CPCB recognition of Environment Lab of CMPDIL (HQ) was obtained during the year 2016-17,
which is valid for 5 years.
A state of the art CBM Lab is functional at CMPDIL to facilitate generation of all parametric
data related to CBM/Shale gas related studies, reservoir characteristics and assessment of CBM
and Shale gas resources. Further to enhance the capacity and capabilities of CMPDIL, S&T funded
project is under implementation by CMPDIL and CSIRO, Australia.
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Central Mine Planning & Design Institute Limited
8.0 Assistance for setting up of coal washeries:
CMPDIL offers technical services for Greenfield Coal washeries, right from preparation of
conceptual reports to award of works and thereafter, scrutiny of drawings and Modification/ Modernization
of existing washeries. These services encompass exhaustive laboratory studies, techno economics
feasibility report (TEFR), conceptual report (CR), bid process management, contract document
preparation and assistance in award of works followed by scrutiny of drawings during project execution.
CMPDIL has submitted all the NITs for 18 Nos. of Washeries to the respective Subsidiary
Companies of CIL. Out of these 18 Washeries, on request of BCCL, a fresh NIT for Moonidih Washery
(2.5 Mtpa) to wash coal at 14% ash level of clean coal has been prepared and submitted to BCCL.
A technical committee was constituted under the Chairmanship of CMD, CMPDIL, vide OM dated
04.04.18 of Ministry of Coal, for “Defining Throwaway Coal Washery Rejects in terms of its Calorific Value,
framing Standard Operating Procedure for disposal of throwaway rejects in environmentally sustainable
manner in the mine voids and/or other low lying areas and for devising a monitoring mechanism for
disposal of throwaway rejects”. After detailed deliberations and series of meetings, the report was
submitted to MoC in June, 2019. The recommendations of this committee report will facilitate in adoption
of a uniform policy for utilization/disposal of rejects generated from washeries in an environmentally
friendly manner.
A Workshop on "Coal Beneficiation: Optimization of Clean Coal Yield at Lower Ash%" was
organised by CMPDIL on 22nd Feb.’2020 at CMPDIL, Ranchi with participation of connoisseurs from
different facets concerned, viz. coal producers, washery operators, prospective bidders, academic
institutions, research institutes, metallurgical sector, etc. Final recommendation of outcome has been
sent to MoC for approval.
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Annual Report 2019-20
The CBM development in India gained momentum with the announcement of Coal Bed
Methane (CBM) Policy in 1997, which laid the foundation of commercial exploitation of CBM in India.
Ministry of Petroleum & Natural Gas (MoP&NG) is the administrative Ministry for Govt. of India and
Directorate General of Hydrocarbons (DGH) has been made the Nodal Agency for the development
of CBM in the country.
Government of India has granted permission to Coal India Ltd. (CIL) and its subsidiaries
to explore and exploit Coal Bed Methane (CBM) from coal bearing areas, for which, they possess
mining lease for coal. Accordingly, MoP&NG, vide notification dated, 8th May, 2018, has made partial
modification in CBM Policy, 1997 for Coal India Ltd. and its subsidiaries. Therefore, Mining Lease
granted to CIL is also deemed as possession of Petroleum Mining Lease (PML) subject to compliance
of certain obligations/ formalities. Therefore, vide this notification, the right vested/mining lease with
CIL and its subsidiaries for extraction of coal under various Act(s) would be deemed to be a mining
lease granted under PNG Rules for exploration and exploitation of CBM.
Accordingly, steps have been taken by CMPDIL for delineation of potential CBM blocks within
mining leasehold of CIL Subsidiaries in consultation with Lessee (subsidiary) and CIL for commercial
exploitation of Coal Bed Methane (CBM). Gassy seams generally occur in Damodar Valley coalfields
and Sohagpur coalfield. Initially, three CBM blocks, namely (i) Jharia CBM Block-I (BCCL area), (ii)
Raniganj CBM Block (ECL area) & (iii) Sohagpur CBM Block (SECL area), have been delineated by
CMPDIL in CIL leasehold areas for commercial development of CBM.
Project Feasibility Report (PFR) of Jharia CBM-I Block (BCCL Area) and Raniganj CBM Bock
(ECL Area) have been approved in-principle by respective Subsidiary Board for commercial extraction
of CBM for its lease hold areas through MDO mode. Accordingly, CBM Developer (CBMD) will be
selected through global biding under Revenue Sharing Model (RSC). It is proposed that CMPDIL will
be the Principal Implementing agency (PIA) under Memorandum of Agreement (MoA) with respective
Subsidiary/Lessee. Memorandum of Agreement (MoA) with CMPDIL on operationalization of projects
has been agreed in-principle by respective subsidiary of CIL. Steps have also been taken up by
CMPDIL/CIL for identification of additional CBM blocks in BCCL and CCL command areas within CIL
leasehold.
Production of CBM from CIL areas may have a marginal commercial proposition, however, it
will help in enhancing future coal mining of gassy seams safer due to extraction of CBM prior to coal
mining. It has been envisaged that CBM production from CIL areas may be maximum of around two
million cubic meters per day (2MMSCMD). A demonstration project on Coal Mine Methane drainage
at Moonidih UG mine (BCCL) in Jharia Coalfield has been approved by BCCL Board. Global Bid
has been floated by BCCL for selection of suitable Technology Provider to execute the project under
concept to commissioning and operation mode.
MoC has made CMPDIL as Nodal Agency for the development of Underground Coal Gasification
(UCG) in India. MoC has constituted an Inter Ministerial Committee (IMC) for identification of areas for
UCG on the lines broadly similar to the existing policy of CBM development in order to identify areas
to be offered, deciding about blocks to be put to bidding or awarding to PSUs on nomination basis,
proposing the mechanism for bidding process and other related matters. In the 2nd IMC meeting,
seven coal and seven lignite blocks have been identified for the purpose. Model Contract Document
& Model Bid Documents have been prepared and recommended by IMC in October, 2019 for approval
of the GoI to further facilitate UCG development in India. Policy on UCG Development has also been
notified by MoC.
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Central Mine Planning & Design Institute Limited
It is also envisaged to develop surface coal gasification project by CIL and its subsidiaries to
produce around 50 MTPA by 2030 through coal to liquid technology. CMPDIL will extend its services
to examine suitability of coal mines for "Coal Gasification Project" and facilitate preparation of Project
Feasibility Report (PFR) for coal mines identified by concerned subsidiary.
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Annual Report 2019-20
alternative of sand stowing’, ‘Multiple layer trial blasting for better recovery with less diluted coal’
‘Development of guideline for prevention & mitigation of explosion hazard by risk assessment and
determination of explosibility of Indian coal incorporating risk based mine emergency evacuation and
re-entry protocol’, ‘Capacity building for extraction of Coal Mine Methane (CMM) resource within CIL
command areas’ and 'Development of a methodology for regional air quality monitoring in coalfield
area using satellite data and ground observations’, etc. which are being executed in association with
reputed organizations like IIT-ISM, Dhanbad; IIT, Kharagpur; IIT, Roorkee; CIMFR, Dhanbad; RFRI,
Jorhat; CSIRO, Australia, NRSC, Hyderabad; etc.
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Central Mine Planning & Design Institute Limited
As on 31st March 2020, three of CIL subsidiaries, namely ECL, NCL and CCL, have been
certified for their companywide Integrated Management System (ISO 9001, ISO 14001 and OHSAS
18001). MCL & ECL have completed the documentation work for upgradation from OHSAS 2007 to
ISO 45001:2018 under CMPDIL’s support and guidance. Certification of the upgraded standard is
under process. The documentation Work of Upgraded IMS has been completed by BCCL under the
guidance of CMPDIL. The certification work is under process.
The Job of documentation and implementation of ISO 45001:2018 in place of OHSAS 18001
(Occupational Health and Safety Management System) for MCL, ECL and NCL are under process at
our end. The Job of implementation of companywide Integrated Management System (ISO 9001:2015,
ISO 14001:2015 and ISO 45001:2018) for BCCL is under progress. Further, BCCL HQ is in process of
implementing ISO 37001 with the consultancy services of CMPDIL. CMPDIL is also providing support
and guidance to BCCL, SECL and WCL who are next in line for implementing and getting certified
for a companywide Integrated Management System (ISO 9001, ISO 14001 and OHSAS 18001/ISO
45001) in the next financial year.
Under outside consultancy services, implementation of Integrated Management System (ISO
9001:2015, ISO 14001:2015 & ISO 45001:2018) for Pakri Barwadi OC Coal Mine Project of M/s
NTPC has been successfully completed and delivered to the client during the year 2019-20.
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Annual Report 2019-20
CMPDIL has also been entrusted with the task of the implementation of e-Office for entire
Coal India Limited. The centralized infrastructure and MPLS connectivity has been established at all
Subsidiary HQ locations; CIL, New Delhi; CIL HQ, Kolkata; IICM and NEC. E-office is running in all
the locations.
18.0 Acknowledgement
All these achievements could be possible because of the concerted efforts of employees of your
company, wholehearted support from members of Trade Union (JCC) and Officer's Association as
well as the help extended by CIL and Ministry of Coal. I believe that the kind of employee involvement,
commitment and level of expertise now available in the company would be a source of great comfort
for the future commitments. I am confident that we shall continue to move forward for achieving
greater heights in future and meet the challenges as well as expectations of the shareholders with
our dedicated commitment and performance at all levels as in the past.
I express my sincere thanks to all the shareholders, Ministry of Coal, other Ministries and
Departments, State Governments, all employees, trade unions, customers and vendors for their
whole hearted support and relentless co-operation
.
Place : Ranchi (Shekhar Saran)
Date : 09.06.2020 Chairman-cum-Managing Director
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CMPDI LTD
PERFORMANCE AT A GLANCE
Rs in crores
Rs in crores
2019-20 2018-19 2017-18
Financial Year
(Audited) (Audited) (Audited)
PBT 312.62 263.82 120.82
Rs in crores
2019-20 2018-19 2017-18
Financial Year
(Audited) (Audited) (Audited)
Sale of Services (Net Sales) 1381.31 1274.56 1154.75
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Annual Report 2019-20
Exploration
58.94%
Exploration
67.01%
Contractual
Expenses Employee
34.48% Benefit
(Net of OCl)
52.27%
Repairs
Power & Fuel
2.55%
0.29%
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Central Mine Planning & Design Institute Limited
1350
1300
1381.31
1250
1274.56
1200
1150
1154.75
1100
1050
1000
2019-20 (Audited) 2018-19 (Audited) 2017-18 (Audited)
300
250
312.62
263.82
200
150
120.82
100
50
0
2019-20 (Audited) 2018-19 (Audited) 2017-18 (Audited)
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Annual Report 2019-20
DIRECTORS' REPORT
To During the year 2019-20, 27 outside-CIL
consultancy jobs worth Rs.27.20 crore were
The Shareholders
procured by CMPDIL from 21 organizations.
Gentlemen,
1.1 Major Services Offered
On behalf of the Board of Directors, I have great
• Geological Exploration & Drilling
pleasure in presenting the 45th Annual Report
on the working of your Company along with the Detailed geological exploration of
Accounts for the year ended 31st March, 2020 and regionally explored blocks with a view
Reports of Statutory Auditors and the Comptroller to generate reliable geological and
and Auditor General of India thereon. geo-engineering data and assess in-
situ coal reserve for preparation of
mining project report; geophysical
PART : A survey through multi-probe geophysical
logging; high resolution shallow seismic
1.0 CORPORATE OVERVIEW survey; hydro geological investigation
Your Company, a Mini Ratna (Cat-I) company, and identification of coal bed methane
continued to operate with seven Regional resources.
Institutes (RIs) located at Asansol, Dhanbad, • Project Planning & Design
Ranchi, Nagpur, Bilaspur, Singrauli &
Bhubaneswar and its Headquarter at Gondwana Preparation of feasibility reports,
Place, Kanke Road, Ranchi. Seven Regional detailed project reports and detailed
Institutes designated as Regional Institute (RI-I engineering drawings for underground
to RI-VII) rendered consultancy services to seven and opencast mines, master plans
corresponding subsidiaries of CIL viz. ECL (RI-I), of coalfields, coal and mineral
BCCL (RI-II), CCL (RI-III), WCL (RI-IV), SECL beneficiation and utilisation plants,
(RI-V), NCL (RI-VI) & MCL (RI-VII). coal handling plants, workshops and
other ancillary units and infrastructure
Consultancy services to CIL(HQ), NEC & non- facilities including techno-economic
CIL clients like NTPC Ltd., Odisha Coal & Power evaluation of various schemes and
Ltd. (OCPL), Gujarat Industries Power Company project reports for investment decisions.
Ltd. (GIPCL), NLC India Ltd., Ultratech Industries
• Engineering Services
Ltd., etc. were provided mainly through CMPDIL
Headquarters. Besides these Consultancy Detailed design of system and sub-
services, CMPDIL also handled specialized system for mines, beneficiation and
assignments of Ministry of Coal. utilisation plants, coal handling plants,
power supply systems, workshops and
Presently, 29 outside-CIL consultancy jobs are other units, architectural planning &
being executed by CMPDIL for 18 organisations design.
like NTPC Ltd., SAIL, THDC India Ltd., MOIL Ltd.,
Singareni Collieries Company Ltd. (SCCL), JSW • Research & Development
Steel Ltd., Talcher Fertilizers Ltd., NLC India Ltd., Serving as nodal agency for all S&T
HINDALCO Industries Ltd., etc. schemes funded by Ministry of Coal and
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Central Mine Planning & Design Institute Limited
R&D schemes funded by R&D Board of Non-Destructive Testing
CIL. CMPDIL, on its own, also takes up
Management System Consultancy
applied research and development in the
field of mining, beneficiation, utilisation, Measurement of Coal and OBR
environment, exploration, etc.
1.2 Financial Working Results
• Laboratory Services During the year under review your
Well-equipped state of the art Company earned a Profit after Tax of `
laboratories are providing quality 193.39 Crores. The working results of the
analysis of mine gases, air, water, company are given below:
noise, coal core sample, washability (` In Crores)
characteristics of coal, physico- Particulars Year ending Year ending
mechanical strength of strata, 31.03.2020 31.03.2019
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Annual Report 2019-20
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Central Mine Planning & Design Institute Limited
management systems standards, during the 2008-09 financial crisis. There
e.g. ISO 9001 (Quality Management is extreme uncertainty around the global
System), ISO 14001 (Environmental growth forecast. The economic fallout
Management System), OHSAS depends on factors that interact in ways
18001 (Occupational Health and that are hard to predict, including the
Safety Management), SA 8000 (Social pathway of the pandemic, the intensity and
Accountability Management), ISO efficacy of containment efforts, the extent
50001 (Energy Management System), of supply disruptions, shift in spending
ISO 27001 (Information Security patterns, etc. Many countries are facing
Management System) and ISO 37001 a multi-layered crisis and risks of a worse
(Anti Bribery Management System). outcome, the dimensions of which are still
CMPDIL, with all its Regional Institutes, not defined clearly. India, at large, is also
have been licensed by Bureau of fighting the COVID-19 pandemic by tooth
Indian Standards for fulfillment of the and nail and its repercussions cannot be
requirements of the new revised ISO ruled out.
9001:2015 standard.
Mining in India is a major economic
e. Human Resource Development- activity which contributes significantly
Under offer since 1976, these to the economy of the country. The coal
cover technical, managerial and mining and coal-fired thermal power
management-systems related training generation sector are two of the core
to the market clientele, particularly in industries and together contribute
mineral and mining sector. about 10% to India’s Index of Industrial
Production (IIP) affirming their importance
f. Specialised Services - Expert
to the economy. Further, India’s logistics
consultancy services are also offered
industry, sponge iron industry, aluminum
in the field of Geomatics, including
industry among several others, as on date
Remote Sensing, Ventilation & Gas
depend on India’s domestic coal industry.
survey in mines, Controlled Blasting,
Economic activities in three eastern states
Performance evaluation of new
(Jharkhand, Odisha and Chhattisgarh)
explosives, Mining Electronics, Mine
are significantly dependent on coal. The
Capacity Assessment, Mine Support
sector employs about 5,00,000 people
Design, Rock Mass Rating (RMR),
directly and, possibly, the same number
Non-Destructive Testing, OBR Check
indirectly. Hence, the importance of the
Measurement, etc.
coal sector to India, not just in terms of an
1.3.3 Industry Structure and Development energy source for the country, but also for
The pre-COVID-19 period of the year 2019 the socio-economic role it plays, cannot
was a difficult year for the global economy be denied.
with world output growth estimated to Coal demand in India has increased by
grow at its slowest pace of 2.9 percent more than one-fourth in the last five years
since the global financial crisis of 2009, and increase in demand has been driven
declining from a subdued 3.6 percent in by both, power sector and non-regulated
2018 and 3.8 percent in 2017. The reasons sector. Power sector remains the key
assigned was protectionist tendencies consumer segment as coal-fired plants
of China and USA, and rising USA-Iran generate 72% of India’s electricity. Even in
geo-political tensions. Nonetheless, the the most pessimistic scenario, it appears
COVID-19 pandemic is inflicting high and that the demand for coal in India, as a
rising human cost worldwide. As a result, source of primary energy, shall expand
the global economy is projected to contract until 2030 and perhaps beyond. Overall
sharply by -3% in 2020, much worse than coal demand is estimated to be about
23
Annual Report 2019-20
24
Central Mine Planning & Design Institute Limited
Moreover, CMPDIL has taken initiatives Considering the above and to infuse
to ensure that its endeavors get reflected dynamism in business domain of CMPDIL,
in top and the bottom lines, appreciably, it will be realistic to ensure enhancement
and accordingly, the sales and PBT have in the exploration capacity though further
increased considerably in recent years. productivity improvement and particularly,
However, the changing scenario in the through use of 2D/3D Seismic Survey and
country and the world, particularly which other geo-physical methods, upgradation
would be during and after the Post- and modernization of existing facilities
COVID-19, certainly necessitate a relook and infrastructure wherever required,
rationalizing manpower utilization
on the business dynamics of CMPDIL, as
and executive manpower induction,
well. This also entails a proper study of
diversification in newer areas of mineral,
future market scenario in the coal sector
mining and allied engineering sectors
and possible opportunities for foray in other than coal, enhancing quantum of
other areas in a major way. outside jobs (non-CIL) in value terms,
Though the coal fuel is expected to retain establishing effective monitoring system
its primacy in India and remain the only in core areas including drilling and
realistic option for providing cheap and inventory control through computerization
abundant energy for the local population and networking, establishing technology
at least in the next 12 to 15 years’ time, for development of alternative sources of
some doubts had been raised over coal based energy, etc
India’s reducing appetite for thermal coal .1.3.4 Strategy adopted to realize above
and sustenance of the coal demand on objectives and vision:
a longer time horizon. Nevertheless, the
Government’s commitment to exploit With the depth of knowledge and market
the renewable sources of energy in a place CMPDIL has in mineral, mining and
big way, parallely, is likely to impact the allied sectors, it is adopting the following
future expansion programme of the coal strategies and business plan to realize its
sector. India’s post-2020 'climate action corporate objectives:
plan' has promised to reduce emission (i) Enhancing exploration capacity with
intensity by 33-35% by 2030 over the addition of 2D/3D seismic survey,
2005 levels apart from boosting the share etc.
of clean energy in electricity generation
(ii) Diversification in newer areas
and adding carbon sinks with tree and
of mineral, mining and allied
forest cover to remove carbon dioxide
engineering sectors other than coal,
from the atmosphere. Moreover, various
requirements of compliances under (iii) Increasing market share for outside
environment guidelines, pressure from clients,
the Green lobbyists as well as efforts
(iv) Tie-up with strategic partners, both,
required in land acquisition for coal
within and outside the country,
mining are going to be tougher day-by-
day. Reduction in the demand of coal will (v) Upgradation and modernization of
undermine the requirement of exploration existing facilities and infrastructure,
in coal, as well. Exploration, being the (vi) Increasing operational efficiency
major contributor to the turnover of and work quality,
CMPDIL, would have to be diversified for
non-coal sector, including metal sector, to (vii) Improving corporate culture and
continue its dominance. internal systems,
25
Annual Report 2019-20
26
Central Mine Planning & Design Institute Limited
• Diversification in non-coal sector planning / project reports, environmental
plans and other Engineering services
• Expansion of services in the field of
is based on pricing formula adopted for
specialized services related to CBM/
different categories of customers. The
CMM/UCG/Other non-conventional
services rendered to Holding Company
energy resources.
(CIL) and its other subsidiaries are priced
Threats uniformly at cost plus service charges of
10% for P&D service, 7.5% for Departmental
• The government has set in motion
drilling services and for drilling services
plans to bring sweeping changes to the
performed by outsourced agencies
sector. It has liberalised the coal sector
service charges range from 7.5% to 20%.
by allowing 100 per cent FDI. This
Environment monitoring jobs are carried
move may result in market competition
out at 90% of Central Pollution Control
from other domestic or international
Board (CPCB) rate of 2017. A separate
consultancy service providers.
cost centre (Geomatics) introduced w.e.f.
• In absence of commensurate growth 01.04.2018, previously it was included in
in the regional exploration, sustenance P&D jobs (internal consultancy).
of the present detailed drilling capacity
seems difficult in near future. 1.3.8 Marketing Policy
• Coal is fast being replaced by CMPDIL is committed to provide
renewable energy sources like consultancy services in all possible areas
solar, wind, etc. Over the years, the as and when demanded by Coal India
development of these alternative Limited and its subsidiary companies
power sources will increase and on priority basis. However, CMPDIL is
become cheaper. There may be also committed to undertake jobs from
a downward trend in coal mining outside CIL clients with due consideration
leading to decrease in the consultancy of the importance and strategic values,
assignments to CMPDIL. wherever such outside consultancy jobs
can be undertaken.
• Restriction in exploration in forest
area and law and order problem are 1.3.9 Outlook and preparedness
affecting the drilling operations in
Spurt in drilling, as witnessed during XI
these areas.
and XII Plans, which continued in 2017-
• Being a dominantly human resource 18, could not be maintained during 2018-
driven company, present high age 19 due to various reasons including non-
profile will prove detrimental in future. availability of fund in time. Further, 12.94
Expert manpower is fast depleting, lakh metre of drilling could be carried out
as many of its experienced technical in 2019-20 against the achievement of
experts are superannuating. 13.60 lakh meter in 2018-19 mainly due
to nationwide lockdown arising out of
1.3.7 Pricing
COVID-19 pandemic. CMPDIL could carry
Revenue from Consultancy Services out 42.08 lakh meter of drilling during the
by CMPDIL, a subsidiary of Coal India XII Plan period (2012-17) in comparison to
Limited: about 19.41 lakh meter of drilling during the
Recognition of revenue arising out of XI Plan period (2007-12) and 10 lakh meter
Consultancy Services for exploration, mine of total drilling carried out during the X
27
Annual Report 2019-20
Plan period (2002-07). Moreover, through for Detailed Exploration. This could be
departmental drills, 5 lakh metre of drilling possible only through adoption of modern
was carried out with productivity of 619 technologies which will reduce quantum of
metre/drill/month during 2018-19, which drilling and make the Geological Models
is the highest in the history of CMPDIL. more reliable. The Seismic Survey, widely
Furthermore, with the achievement of used in Oil Sector, can be extended to
12.94 lakh metre in 2019-20, a CAGR Coal Sector also subject to increased
(Cumulative Annualized Growth Rate) in precision in derived results. Apart from it,
drilling of about 15% over the achievement the aerial geophysical survey would lead
of 2.06 lakh meter in 2006-07 (end of X to identification of concealed coal bearing
Plan period) could be achieved. sedimentary basin in extension areas of the
coal belts. CMPDIL is already in the process
About 7.77 Billion Tonnes of additional
of capacity building of exploratory drilling
coal resources have been added to
with the involvement of modern improved
the ‘Proved category’, through Detailed
techniques in drilling. It has already
Exploration covering an area of about 292
taken steps to intensively use modern
sq km and preparation of 25 Geological
technologies, such as, various geophysical
Reports, which is the highest ever coal
survey techniques of exploration to reduce
resource proved by CMPDIL in a year
the dependence on time consuming process
since its inception.
of drilling and use them in preparation of
CMPDIL has taken up 2D seismic survey on Geological Report. This will expedite the
large scale and data acquisition with depth preparation of Geological Reports and
range of about 1000 metre by Vibroseis provide better confidence in Geological
imported from M/S SERCEL, France. Model of the blocks.
Data acquisition for North of Piparwar
The target of 11.00 lakh metre drilling
PH-II block (20.68 sq km), NKCF with
along with data acquisition in respect of
Paradigm Software (High speed seismic
2D Seismic Survey of 500 Line Km and
data processing) has been completed
3D Seismic survey of 100 sq km has
and Interim Report submitted. In addition
been proposed for 2020-21, against the
to this, data acquisition in two blocks i.e.
achievement of 12.94 lakh metre in 2019-
Northern Part of North of Arkhapal, Talcher
20. Pace of exploration during the last
CF & Nigwani-Bakeli-A, Sohagpur CF was
three years has stagnated mainly due
taken up during 2019-20.
to uncertainty in funding for exploration
Modernization of departmental drills, in Non-CIL blocks, adverse law & order
induction of new higher capacity condition prevailing in some of the coal
mechanical and hydrostatic drills, block areas, non-receipt of permission
introduction of high performance bits for detailed drilling in respect of 105 coal
resulting in higher productivity, adopting blocks applications pending for forestry
latest mud technology, effective permission, etc. CMPDIL had entered
arrangement of drilling accessories and into a long term MOU with MECL on 6th
manpower had been the key to augment January, 2009 for offering up to one lakh
the drilling capacity of CMPDIL. metre of exploratory drilling per annum
Government of India has put coal to MECL in different coal blocks which
exploration on the fast track. It is envisaged has been enhanced to 4.0 lakh metre
to expedite Regional Exploration of the per annum. Through National / Global
country and to identify more potential areas tendering, work orders have been placed
28
Central Mine Planning & Design Institute Limited
for 101 blocks to outsourced agencies during the year 2016-17, which is valid
involving about 40 lakh meters of drilling for 5 years.
since 2007-08. Moreover, hindrances in
A state of the art CBM Lab is functional
drilling due to adverse law & order and
at CMPDIL to facilitate generation of all
non-receipt of clearance for drilling of
parametric data related to CBM/Shale gas
forest areas are being vigorously followed
related studies, reservoir characteristics
up with MoEF&CC and concerned states
and assessment of CBM and Shale
by CMPDIL, CIL and MoC.
gas resources. Further to enhance the
Out of 32 PRs submitted during the year capacity and capabilities of CMPDIL, S&T
under review, 22 PRs were of Opencast funded project is under implementation by
Mines, including 9 for mega projects CMPDIL and CSIRO, Australia.
(capacity 10 Mty or more), and 10 PRs
Satellite surveillance for land reclamation
were of UG projects, including 2 nos.
monitoring of opencast coal mines of CIL
of mega UG projects with Powered
having production more than 5 million m3
Support Longwall Technology and 8
(Coal+OB) per annum is being carried out
nos. UG projects with Continuous Miner
on annual basis since 2008. Further to this,
Technology.
land reclamation monitoring of opencast
The Geo-Chemical Laboratory is coal mines of CIL having production less
accredited with NABL certification in than 5 million m3 (Coal+OB) per annum
accordance with the standard ISO/IEC was also taken up from the year 2011 in
17025:2017 for its facilities in the field of phased manner at an interval of three
“TESTING” in 12 different scopes. New years.
chemical analysis lab has been setup at
Technical services are provided to the
CMPDIL, RI-VII, Bhubaneswar. The Geo-
subsidiary companies of CIL for Greenfield
Chemical Laboratory has been upgraded
Coal washeries, right from preparation
with sophisticated imported equipment
of conceptual reports to award of works
and the capacities have been enhanced.
and thereafter scrutiny of drawings and
Coal & Mineral Preparation (CMP)
Modification/ Modernization of existing
Laboratory has been granted NABL
washeries. CMPDIL has submitted all
accreditation in May, 2019 in accordance
the NITs for 18 Nos. of Washeries to the
with ISO/IEC 17025:2017. NDT Cell of
respective Subsidiary Companies of CIL.
CMPDIL HQ has also been accredited
Out of these 18 Washeries, on request of
with NABL certification during the year
BCCL, a fresh NIT for Moonidih Washery
which is in accordance with the standard
(2.5 Mtpa) to wash coal at 14% ash level
ISO/IEC 17025:2017 for its facilities in
of clean coal has been prepared and sent
the field of 'Testing' in Non-destructive
to BCCL.
testing (NDT). The existing Environment
Laboratories have been strengthened A committee report on “Defining
with state of the art equipment, too. Throwaway Coal Washery Rejects in terms
Environment labs of CMPDIL (HQ), RI- of its Calorific Value, framing Standard
IV, RI-V and RI-VII are accredited by Operating Procedure for disposal of
NABL. Efforts are underway for getting throwaway rejects in environmentally
NABL accreditation for environmental sustainable manner in the mine voids and/
laboratories of CMPDIL at RI-I, RI-II and or other low lying areas and for devising
RI-VI. CPCB recognition of Environment a monitoring mechanism for disposal
Lab of CMPDIL (HQ) was obtained of throwaway rejects” was prepared
29
Annual Report 2019-20
and submitted to MoC in June, 2019. Coal Gasification (UCG) in India. In the
The recommendations of this report will 2nd IMC meeting, seven coal and seven
facilitate in adoption of a uniform policy for lignite blocks have been identified for
utilization/disposal of rejects generated the purpose. Model Contract Document
from washeries in an environmentally & Model Bid Documents have been
friendly manner. A Workshop on "Coal prepared and recommended by IMC in
Beneficiation: Optimization of Clean Coal October, 2019 for approval of the Govt. of
Yield at Lower Ash%" was organised by India to further facilitate UCG development
CMPDIL on 22nd Feb.’2020 at CMPDIL, in India. Policy on UCG Development has
Ranchi with participation of connoisseurs also been notified by MoC.
from different facets concerned.
It is also envisaged to develop surface
CMPDIL continued its efforts for facilitating coal gasification project by CIL and
commercial development of coal based its subsidiaries to produce around 50
non-conventional energy resources and MTPA by 2030 through coal to liquid
is pursuing commercial and R&D projects technology. CMPDIL will extend its
with national/international organizations. services to examine suitability of coal
On behalf of CIL & its Subsidiaries, CMPDIL mines for "Coal Gasification Project" and
is pursuing development of Coalbed facilitate preparation of Project Feasibility
Methane (CBM) in CIL Areas. Initially, Report (PFR) for coal mines identified by
three CBM blocks, namely (i) Jharia CBM concerned subsidiary.
Block-I (BCCL area), (ii) Raniganj CBM
CMPDIL is the Nodal Agency also to
Block (ECL area) & (iii) Sohagpur CBM
coordinate research activities funded
Block (SECL area) have been delineated
under S&T Grant of Ministry of Coal
by CMPDIL in CIL leasehold areas for
(MoC) and R&D Board of CIL. Over
commercial development of CBM. Project
the years, many of these projects have
Feasibility Reports of Jharia CBM-I
yielded considerable benefits resulting in
Block (BCCL Area) and Raniganj CBM
operational improvement, safer working
Bock (ECL Area) have been approved
conditions, better resource recovery and
in-principle by respective Subsidiary
protection of environment. While some
Board for commercial extraction of CBM
research projects have produced tangible
for its lease hold areas through MDO
impact on the industry directly, there are
mode. It is proposed that CMPDIL will
others which have strengthened mine
be the Principal Implementing agency
planning, design and technical services
(PIA) under Memorandum of Agreement
required by both operating mines and
(MoA) with respective Subsidiary/Lessee.
future mining projects. Different design/
Production of CBM from CIL areas may
methodology/procedure have been
have a marginal commercial proposition.
developed specifically for Indian geo-
However, it will help in enhancing future
mining conditions to cater problems like
coal mining of gassy seams safer due to
underground coal pillar design, analysis
extraction of CBM prior to coal mining.
of roof cavability, optimum blast design
A demonstration project on Coal Mine
for various rock conditions, opencast
Methane drainage at Moonidih UG mine
slope stability, on-line coal washability
(BCCL) in Jharia Coalfield has been
analyser, sustainable livelihood activities
approved by BCCL Board.
on reclaimed opencast coal mines, Self-
MoC has made CMPDIL as Nodal Agency Advancing (mobile) Goaf Edge Supports
for the development of Underground (SAGES) for depillaring operations, etc.
30
Central Mine Planning & Design Institute Limited
Efforts are continuing by CMPDIL changed from 5-point scale to percentage
to involve more and more research system. For the FY 2017-18, CMPDIL was
& academic institutions, coal/lignite awarded with ‘Excellent’ rating whereas,
producing companies for need based performance evaluation of MoU for FY
research work beneficial to coal/lignite 2018-19 is under process.
industry. At present, 29 projects are under
implementation. 1.3.11 Risks and Concerns
31
Annual Report 2019-20
1.3.14 Discussion on Financial performance During the year the company made a
with respect to Operational Performance profit after tax of Rs. 193.39 Crore.The
summary of the working results for the
The total income of the company primarily last three years is as follows:
comprises of income from consultancy
services rendered to CIL & its subsidiaries (` In Crores)
32
Central Mine Planning & Design Institute Limited
1.4.1 Explanation or Comments on Statutory (net) 78.25 crores, other non–current
Auditors Report and Secretarial Audit assets 285.71 crores and current assets
Report 1057.35 crores.
The report of Statutory Auditor and the The total revenue from operations and
explanations or comments by the Board other incomes stands at Rs. 1403.01
on every qualification, reservation or crores and after meeting all expenditure
adverse remark made by the Statutory and taxes, the net profit stands at Rs.
Auditor is enclosed as Addendum-IV to 193.39 crores. The earning per share
the report. (face value Rs. 1000 per share) works out
The report of Secretarial Auditor and the Rs. 5078.52.
explanations by the Management on a 1.4.4 Capital Expenditure till 31st March, 2020
remark made by the Secretarial Auditor is (` in Crores)
enclosed as Addendum-V to the report
2018-19 2019-20
1.4.2 Particulars of loans, guarantees or Land & Building 2.03 7.18
investments Under Section 186 of the
Plant & Machine 10.77 13.17
Companies Act, 2013
Office equipment 0.14 1.28
As per Section 186 of the Companies Act,
Furniture 1.90 1.91
2013 the company should disclose to the
Telecom 0.14 0.03
members in the financial statement the full
particulars of the loans given, investment Vehicle 0.44 1.43
made or guarantee given or security Software 2.94 6.95
provided and the purpose for which the Total 18.36 31.95
loan or guarantee or security is proposed
to be utilised by the recipient of the loan or
1.4.5 Declaration of Interim dividend
guarantee or security.
The Board approved Interim Dividend
No loans given, no investment made or
for the Financial Year 2019-20, based on
guarantee given or security provided to
the working results for the period up to
any person, firm or company. The details
December, 2019, Rs. 27.11 Crore i.e. Rs.
are reported in the financial statement..
712.00 per share (Dividend per share)
1.4.3 State of Company Affairs be paid on 3,80,800 Equity shares of Rs.
1000/- each (Face Value of Share) out of
The paid up share capital of the company
current year’s profit after tax and surplus in
stands at Rs. 38.08 crores against the
the Profit & loss Account of the Company
authorized capital of Rs. 150 crores.
as on 31.12.2019 for the FY 2019-20. In
The capital Reserve stands at Rs. 18.57
addition, payment of Corporate Dividend
crores, general reserve stands at Rs.
Tax (including Surcharge & Cess)
22.37 crores and the surplus in P/L
accordingly as per provision of the Income
account stands at Rs. 484.06 crores and
Tax Act, 1961 was paid by the company.
totally constituting to the shareholders
fund Rs. 550.80 crores. Non-current 1.4.6 Material changes after 31.03.2020
liability Rs. 329.55 crores and current
liabilities Rs. 424.63 crores. No material changes and commitments,
affecting the financial position of the
The company owns net fixed assets of company have occurred between the end
Rs. 174.12 Crores, Deferred tax assets of the financial year of the company to
33
Annual Report 2019-20
which the financial statements relate and are not required to hold any qualification
the date of the report. shares. The Chairman, Functional
Directors, Part-time official Directors
1.5 Corporate Governance: and Non-official part-time Directors are
Corporate Governance is a set of appointed by the President of India and
relationships between a company’s they are paid salary, allowances, sitting
management, its Board, its shareholders fees etc. as determined by the President
and other stakeholders. It provides a of India subject to provisions of the
principled process and structure through Companies Act, 2013 and terms and
which the objectives of the company, the condition of appointment order.
means of attaining the objectives and
A Size of the Board:
systems of monitoring performance are
also set. In terms of the Article of Association of
the company, strength of our Board shall
The report of Corporate Governance not be less than 3 Directors and not more
Cerificate and the explanations by the than 15 Directors. These Directors may
Management on a remark made by the be Whole Time Directors / Functional
Auditor is enclosed as Addendum-III to Directors, Official Part-Time Directors
the report. or Non-Official Part-Time Directors/
Independent Directors.
1.6 Company's Philosophy
The philosophy of the Company in B Composition of the Board of Directors
relation to Corporate Governance category wise:
is to ensure transparency, integrity, As on 31st March, 2020, the Board of
accountability, confidentiality, control, Directors of CMPDIL comprises of 10
social responsibility, disclosures and (Ten) Directors out of which Five are
reporting that conforms fully to laws, Whole-time Directors including the
regulations and guidelines. Chairman-cum-Managing Director, Two
For effective implementation of the part-time official Directors and Three part-
Corporate Governance practices, the time non-official Directors. The Board
company has a well-defined policy is headed by an Executive Chairman,
framework consisting of the following: Shri Shekhar Saran. Three Independent
Directors are on the Board of the
- Code of Conduct for Directors and company including one Woman Director.
Senior Management Personnel The remaining two Independent Directors
- Code of Conduct for prevention of is yet to be appointed by the Ministry of
Insider Trading by Coal India Limited Coal, Govt. of India after the cessation
- Whistle Blower policy of office of the Independent Directors
appointed earlier .As such the guidelines
- Risk Management Plan on Corporate Governance in respect of
composition of Board could be followed
1.7 Board of Directors
only on appointment of the Independent
The business of the company is managed Directors.
by the Board of Directors .The president
The composition of Board of Directors as
determines, from time to time, the number
on 31st March, 2020 is as follows:
of Directors of the company. The Directors
34
Central Mine Planning & Design Institute Limited
I. Whole-Time Directors
a. Chairman-cum-Managing Director
b. Functional Directors
1. Shri Kaushlendra Kumar Mishra
2. Shri Rabindra Nath Jha
3. Shri Anil Kumar Rana
4. Shri Satendra Kumar Gomasta
Sl.
Number of Meeting Dates Day Place
No.
1. 223rd 21.05.2019 Tuesday CIL, New Delhi
2. 224th 29.05.2019 Wednesday CIL, New Delhi
3. 225th 29.06.2019 Saturday Darjeeling
4. 226 th
29.07.2019 Monday CIL, New Delhi
5. 227th 18.09.2019 Wednesday CMPDIL, Ranchi
6. 228 th
29.10.2019 Tuesday CMPDIL, Ranchi
7. 229th 09.11.2019 Saturday CMPDIL, Ranchi
8. 230th 28.12.2019 Saturday CMPDIL, Ranchi
9. 231st 27.01.2020 Monday CMPDIL, Ranchi
10. 232nd 17.03.2020 Tuesday CMPDIL, Ranchi
35
Annual Report 2019-20
Details of number of Board meetings attended by the each Director are as follows:
Sl. NSl. No.8 was appointed as Nominee Director from Coal India Limited w.e.f. 09.11.2017.
Sl. No.9 was appointed as Govt.Nominee Director from Mininstry of Coal w.e.f. 05.02.2018.
36
Central Mine Planning & Design Institute Limited
F. Information placed before the Board charge of Director (Technical) of Coal
meeting India Limited from 31.10.2016 to
Board has complete access to any 09.11.2017 and is a Board member of
information within the Company. The CIL & BCCL also. Shri Saran is widely
information supplied to Board includes: recognized for his path breaking and
visionary contributions to the industry
w Capital and Revenue budgets. as Mechanized Mine Developer and
w Quarterly and Annual Financial results transformed the landscape of the Mines
of the Company. by setting new standards in production
w Periodic Review of the Performance and productivity.
of the Company. He joined CMPDIL as Director (Technical)
w Periodic Review of availability & in June, 2013 and looked after Coal
utilization of Heavy Machines. Resource Development and then Planning
& Design till December, 2015. On 1st
w Periodic Report on Compliance of
January, 2016, he took over as Chairman-
applicable Laws.
cum-Managing Director of CMPDIL.
w Annual Report, Directors’ Report etc.
Shri Saran graduated from 1981 batch
w Minutes of the meeting of Audit from the Deptt. Of Mining Engineering,
Committee, CSR Committee, Institute of technology, Banaras Hindu
Nomination and Remuneration University (BHU), now IIT (BHU). Being
Committee and Risk Management
the topper of his batch he is the recipient
Committee.
of BHU Gold Medal as well as Roberton
w Award of large contracts / Agreements Medal from MGMI. Subsequently, during
w Disclosure of interest by Directors 2013-15, he has added to his credit Post-
about Directorship and position Graduate Programme in Management for
occupied by them in other companies Executives (PGEXP) from IIM, Ranchi.
w Declaration of Independence by Prior to joining CMPDIL, he worked at
Independent Director. Sohagpur, Hasdeo and Bisrampur areas
w Manpower Budget. of SECL as JET to Sub area Manager,
at Kunustoria, Satgram and Sodepur
w Any Other materially important
areas of ECL as Agent to CGM and lastly
information.
as CGM (P&P) at Eastern Coalfields
Limited, Headquarter. He is having a rich
1.8 Brief Profile of the Directors:
experience of managing large opencast &
Shri Shekhar Saran underground Mines in different subsidiary
(DIN 06607551) companies. While working at SECL, he
Shri Shekhar Saran converted many manual UG mines into
(DIN 06607551) is mechanized mines with introduction of
the Chairman of the roof bolting/ steel support. He presented
Board of Central Mine number of technical papers in different
Planning & Design seminars/ workshops. He had also been
Institute Limited, one of the largest Coal a rescue trained member for more than
and Mineral Exploration and Consultancy 26 years and had attended a number
Company across the country. He has of rescue and recovery operations in
also been entrusted with the additional underground mines.
37
Annual Report 2019-20
38
Central Mine Planning & Design Institute Limited
Dr. Anindya Sinha, Sri Sinha pursued his doctoral studies
(DIN 08069992) a under Polish Government Fellowship
Graduate Mining (selected through UPSC, Ministry of
Engineer and holder Education, Govt. of India) in University
of First Class Mine of Science and Technology (AGH),
Manager’s Certificate of Cracow, Poland. His research was in
Competency to manage mine ventilation and air conditioning of
coal mines and doctorate from Poland, underground coalmines, during which he
has put in more than 33 (thirty three) visited and conducted studies in some
years of overall experience in the Coal of the best longwall mines of Poland.
sector of India and abroad. His experience During that period, apart from publishing
includes around 10 years of operation and a number of research papers, he was
management of both UG (Underground) a co-developer of a mine-ventilation
& OC (Opencast) coal mines of BCCL & software package under the aegis of
MCL in CIL, 3 years of academic research Polish Academy of Science (PAN),
and development, 20 years in mine Poland. Subsequently, in 2008, he has
planning & design at CMPDIL and about attended Project Planning, Development
4 months in Development Policy Planning & Management (PPDM) Course at Asian
for Energy fuels Coal & Lignite in Ministry Institute of Management (AIM), Manila,
of Coal, Govt. of India. Philippines.
Dr. Sinha is presently deputed as Project Dr. Sinha is a Recognised Qualified Person
Adviser (a Joint Secretary level post) in (RQP) of Ministry of Coal for preparation
the Ministry of Coal, Govt. of India. His of Mining Plan/Mine Closure Plan and a
experience encompasses development QCI-NABET accredited EIA Coordinator
of coal mining projects; techno-economic for preparation of EIA/EMPs. For his
appraisals of coal mining projects for contribution to the mining sector, the
investment decisions; capital budgeting; Institution of Engineers (India) conferred
exploration for coal and lignite, CBM, CMM Dr. Sinha with “Eminent Engineer Award”
etc.; appraisal of environmental impact in the field of Mining in 2017.
assessment; issues related to climate
Dr. Sinha represented Coal India
change; development of perspective
Limited & Ministry of Coal on various
plans for coal & lignite; development of
Committees/ working groups related to
clean coal technologies including coal
coal development and visited a number
washing, coal gasification, UCG, CTL;
of countries including Poland, Spain etc.
development of infrastructure for coal
in relation to professional work. He has
evacuation etc.
contributed a number of technical papers
Dr. Sinha graduated in Mining on policy and issues in coal sector in
Engineering in 1984 and completed his various National & International Forums.
master’s in 1986 both from Indian School He is a life member of professional bodies
of Mines (ISM), now IIT (ISM), Dhanbad. like Institution of Engineers (India), Mining,
Being the topper of the batch, apart from Geological and Metallurgical Institute of
being the recipient of a number of prizes/ India (MGMI) etc.
scholarships at ISM, he was awarded
Dr. Anindya Sinha is an Official part-time
with Pickering Medal of MGMI and Gold
Director in CMPDIL w.e.f. 05.02.2018.
Medal of ISM. Later, during 1993-96,
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Annual Report 2019-20
40
Central Mine Planning & Design Institute Limited
attended Mine Expo-2012 at Las Vegas He started his career in the deepest Coal
(USA) and visited manufacturing facilities Mine of India Chinakuri Pits 1 & 2 of
of Cater Pillar at Peoria (Chicago) and Eastern Coal fields Limited. He worked in
Open Cast Coal Mine (Black Thunder) Longwall with stowing mine. After serving
at Zillette in Wyoming State of USA in ECL for 7 years he joined CMPDIL in 1992.
September, 2012. Attended Advance He worked in CMPDIL and its different
Management Programme conducted Regional Institutes in Project Monitoring/
by IIM, Kolkata consisting of Domestic Appraisal Division, Opencast Mining,
Module as well as Overseas Module Underground Mining and Environment
in May, 2014 and accordingly attended Division.
training at “Stockholm School of
He joined Mineral Exploration Corporation
Economics” in Sweden and “Frankfurt
Limited as Director (Technical) in January,
School of Finance & Management” in
2012.
Germany. He visited Far East Region
(FER), Vladivostok, Russia in Aug’19 as a • MECL became Mini Ratna (Category II)
member of Indian delegation to explore the Company during his tenure.
investment potential for Indian investors • MECL stared giving Dividend to
and potential for increase in co-operation Government of India in 2014 after a
of Coal, Mining and Power Sector. gap of 25 years.
Presently, he is working as Director • MECL successfully completed a
(Technical) in CMPDIL w.e.f. 11.10.18. He Geothermal Project in Chumathan
visited Brisbane (Australia) in November, (Near Leh) for the DRDO in the year
2018 and signed MOU on behalf of CMPDIL 2012.
with CSIRO for a period of 10 years for
technical co-operation in mining, geology • During his tenure the drilling enhanced
& allied fields. He was also entrusted with from 2.96 Lakh mtr. in 2012 to 6.32 Lakh
additional charge of Director (Technical), Mtr. in 2018 and the PAT increased
BCCL from 21.02.2019 to 07.05.2019 and from Rs. 10 Crs to Rs. 95 Crs.
additional charge of Director (Technical), • MECL was one of the earlier PSU to
MCL from 24.06.19 to 29.04.2020. implement 3rd Pay Revision in March,
He has been appointed as Director 2018.
(Technical) (Engineering Services) in • MECL got 1st Prize of “HINDUSTAN
CMPDIL w.e.f. 11.10.2018. RATNA” Award for best financial
performance among Mini Ratna PSUs
Shri Rabindra Nath by HINDUSTAN TIMES in Feb’2018 by
Jha (DIN 05195902) Hon’ble Minister of Coal Shri Piyush
graduated in Mining Goyal and Minister of Petroleum
Engineering in 1985 & Natural Gas Shri Dharmendra
from Indian School of Pradhan.
Mines, Dhanbad. He
obtained 1st Class Mine • He got the First Prize of CEO with HR
Manager Competency Certificate (Coal) Orientation by World HR Congress in
from DGMS, Dhanbad in 1990. He is also Mumbai in February’ 2018.
a Lead Quality System Auditor and has a He represented MECL and Ministry of
Post Graduate Diploma in Export & Import Mines in various Committees related to
Management. Mineral Exploration and Development
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Annual Report 2019-20
Mining. He had visited Canada, Dubai, and Australia in the teams on various
Peru etc. and has presented numerous technology missions.
technical papers related to Mineral
He was General Manager (CBM) before
Exploration and Mining.
assuming the office of Director (Technical)
He has been appointed as Director where he initialized the process of
(Technical) (Research, Development & operationalization of CBM blocks of CIL.
Technology) in CMPDIL w.e.f. 30.01.2019.
He has been awarded as the best
General Manager of CMPDIL by CIL on
Shri Anil Kumar
the occasion of Coal India Foundation
Rana (DIN 08531295)
Day Awards, 2018.
graduated in 1985
from I.T. BHU and He was appointed as Director (Technical)
is the holder of 1st (Planning & Design) on the Board of
Class Certificate of CMPDIL w.e.f. 01.08.2019.
Competency under
Indian Mines Act. He also possesses a Shri Satendra Kumar
degree in Law and Diploma in Business Gomasta (DIN
Finance. 08714820) obtained
Degree in Mining
He joined CMPDIL in 1985. In his initial
Engineering from
years of career he worked in Durgapur
Raipur Engineering
Rayatwari mine of WCL and Sudamdih
College, Raipur in 1984.
incline mine of BCCL. He has been
He passed First Class Mine Manager’s
involved in:
certificate of competency in the year
• Preparation of Mining Plans and Project 1989. He also possesses a degree in Post
Reports for subsidiaries of CIL as well Graduate in Marketing Management. He
as for other organizations. started his career in the coal industry from
• Consultancy for underground metal WCL in the year 1984. He has worked
mines. in different capacities in underground
and opencast mining in the subsidiary
• Preparation of bid process document
companies of Coal India Limited namely
for OC and UG mines through MDO.
WCL, SECL and NCL. His vast working
• Formulation of policy related reports experience of 16 years in opencast mines
like “Coal Vision 2025”, “Action Plan and 18 years in underground mines, will
for Enhancing Coal Production from immensely benefit CMPDIL as well as
Underground Mines of CIL” and “Report entire coal mining industry.
on Status of Coal blocks”.
He visited Switzerland and France in 2014
He has made significant contribution in to attend Higher Management course.
assistance to MoC/Nominated Authority Shri Satendra Kumar Gomasta takes
for coal block auction. He has also been over the charge as Director (Technical)
project coordinator for three CIL R&D of CMPDIL on 25.02.2020. Prior to this,
projects. he served as General Manager (Mining),
He visited underground and opencast Northern Coalfields Limited, Singrauli.
coal mines of USA, People’s Republic He was appointed as Director (Technical)
of China, Republic of South Africa. He (Coal Resource Development) on the
has also visited Switzerland, Poland Board of CMPDIL w.e.f. 25.02.2020.
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Central Mine Planning & Design Institute Limited
Dr. Krishna Chandra Smt. Alka Panda (DIN
Pandey (DIN 06706962) 08524514) is an IAS
is a Post Graduate Officer of 1983 batch,
(M.A.) from Ruhelkhand Orissa Cadre. She
University Bareilly in holds a master's degree
1990 and Ph.D. in 1996 in Chemistry from the
from Agra University. University of Rajasthan,
He taught at Agra University Agra, Delhi Jaipur. During her service career, she inter
Administration, and Makhanlal Chaturvedi alia held positions as Secretary to Govt.
National Journalism University, Bhopal. of Orissa, Women and Child development
He was Editor-in-chief of the monthly dept, Agriculture dept, and Tribal welfare
news magazine Makhanlal Chaturvedi dept. Before her deputation to the Govt.
National Journalism and Communication of India in 2010, she was Chief Electoral
University, Bhopal from 2016 to 2018, in Officer, Orissa. She superannuated in
Panchnad Research Institute and Editing July 2017, as Director General of Bureau
Panchnad Research Magazine from 2015 of Indian Standards, New Delhi in the rank
to 2017. He was a coordinator of training equivalent to Secretary, Govt. of India.
camps at the National Institute of Sanskrit She has been appointed as non-official
(Government of India) in the Indian part time Director on the Board of CMPDIL
Heritage magazine from 2007 to 2019. w.e.f 10.07.2019.
He also conducted the training camps
of the National Conjunction of Bharat Shri Pramod Singh
Sanskrit Parishad from 1996 to 2007 Chauhan (DIN
and served as General Secretary at 01308337) is a graduate
Indraprastha Sahitya Bharati Delhi from and by profession he is
2015 to 2017. a Chartered Accountant
in practice. He held
He published 7 books and nearly 200 the position of CICASA
articles on writing and various subjects of
Chairman at Agra Branch of CIRC of
All India Vidya Parishad and Vigyan Bharati.
The Institute of Chartered Accountants
The Sanskrit Samaradak Samman was of India in the year 2014-15. He also
conferred by the Government of Delhi in served as Chairman of Agra Branch
1998. He was awarded the Best Teacher of CIRC of The Institute of Chartered
Award in 2005 and Samaj Ratna Samman Accountants of India in the year 2015-
in 2015. He was also awarded the Atal 16. He is a leading practitioner of Agra
Literature Award in 2015. and his areas of specialisation are Audit,
At present he is anAdvisor to the Department Accounts, Income Tax & CSR. He served
of Public Property Conservation at Prasar as Director at Prince Corporate Services
Bharati. He is preserving the traditionally Pvt. Ltd. Presently, he holds the position
popular folk songs of all language dialects of Directorship at Ashtavinayak Realtors
all over the country. He is also writing on Pvt. Ltd. He is motivational speaker and
public literature and the Indian education his article have been published in various
system. newspapers.
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Annual Report 2019-20
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Central Mine Planning & Design Institute Limited
iii. Review of Government audit and the exercise of judgment by
Statutory Auditor’s report. management;
iv. Review of operational performance d. Significant adjustments made
vis-à-vis standard parameters. in the financial statement
v. Review of projects and other capital arising out of audit findings;
scheme. e. Compliance with legal
vi. Review of internal audit findings/ requirements (applicable
observations. laws, regulation and Company
policies) relating to Financial
vii. Development of a commensurate and
Statements;
effective Internal Audit function.
f. Disclosure of any related party
viii. Special studies/investigation of any
transactions; and
matter including issues referred by the
Board. g. Qualifications in the draft audit
report.
C. Scope of Audit Committee:
5. Reviewing with the Management, the
The Scope / Role of Audit Committee Quarterly Financial Statements before
is as follows: submission to the Board for approval.
1. Overseeing of the company’s 6. Reviewing with the Management,
financial reporting process and performance of Internal Auditors
the disclosure of its financial and adequacy of the internal control
information to ensure that the systems.
financial statement is correct,
7. Reviewing the adequacy of internal
sufficient and credible.
audit function, if any including
2. Recommending to the Board the the structure of the internal audit
fixation of audit fees. department, staffing and seniority of
3. Approval of payment to Statutory the official heading the department,
Auditors for any other services reporting structure coverage and
rendered by the Statutory Auditors. frequency of internal audit.
4. Reviewing, with the Management, 8. Discussion with Internal Auditor and
the Annual Financial Statements / or Auditors any significant findings
before submission to the Board for and follow up thereon.
approval, with particular reference to:
9. Reviewing the findings of any internal
a. Matters required to be included investigations by the Internal Auditors /
in the Directors’ Responsibility Auditors / agencies into matters where
Statement to be included there is suspected fraud or irregularity
in Boards report in terms of or a failure of internal control system
Section 134(3) and 134(5) of of a material nature and reporting the
the Companies Act, 2013. matter to the Board.
b. Changes, if any, in accounting 10. Discussion with Statutory Auditors
policies and practices and before the audit commences, about
reasons for the same; the nature and scope of audit as well
c. Major accounting entries as post-audit discussion to ascertain
involving estimates based on any area of concern.
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Annual Report 2019-20
11. Reviewing the functioning of the shareholders (in case of non- payment
Whistle Blower Mechanism. of declared dividends) and creditors.
12. Reviewing the follow up action on the 19. To review the follow up action taken on
audit observations of the C&AG audit. the recommendations of Committee
on Public Undertakings (COPU) of the
13. Providing an open avenue of
Parliament.
communication between the
Independent Auditor, Internal Auditor 20. Carrying, out any other function as
and the Board of Directors. mentioned in the terms of reference of
the Audit Committee.
14. Reviewing and approving all related
party transactions in the company. D. Powers of the Audit Committee:
For this purpose, the Audit Committee
may designate a member who shall The Audit Committee shall have
be responsible for reviewing related powers commensurate with its role
party transactions as contained in the including the following:
Accounting Standard 18 issued by the 1. To investigate any activity within its
Institute of Chartered Accountants of terms of reference.
India. 2. To seek information from any
15. Reviewing with the Independent employee.
Auditor the co-ordination of audit 3. To obtain outside legal or other
efforts to assure completeness of professional advice.
coverage, reduction of redundant
efforts, and the effective use of all 4. To secure attendance of outsiders
audit resources. with relevant expertise, if
considered necessary.
16. Reviewing with the Independent
Auditors the adequacy of internal 5. To protect whistle blowers.
controls including computerized 6. To mitigate conflicts of interest by
Information System Controls and strengthening Auditors independent.
security, and related findings and
7. To ensure the effectiveness
recommendations of the Independent
of internal controls and risk
Auditor and Internal Auditor, together
management.
with the management responses.
17. Consider and review with the E. Review of information by Audit
management, Internal Auditor Committee:
and Independent Auditor, the The Audit Committee shall review the
significant findings during the year following information:
including the status of previous audit i. Management discussion and
recommendations and any difficulties analysis of financial condition and
encountered during audit work results of operations;
including any restrictions on the scope
of activities or access to required ii. Statement of related party transactions
information. submitted by management;
iii. Management letters / letters
18. To look into the reasons for
of internal control weaknesses
substantial defaults in the payment
issued by the Statutory Auditors;
to the depositors, debenture holders,
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Central Mine Planning & Design Institute Limited
iv. Internal Audit reports relating to internal control weaknesses;
v. The appointment and removal of the Chief Internal Auditor shall be placed before the
Audit Committee; and
vi. Certification / declaration of financial statements by the Chief Executive / Chief Finance
Officer.
1.11 Composition:
The Audit Committee consists of following members and is headed by a Non-official part-
time Director (Independent Director):
HoD (IAD) and Statutory Auditors are invited to the Audit Committee Meeting. CFO is the
Permanent Invitee and Company Secretary is the Secretary to the Committee. Senior functional
executives are also invited as and when required to provide necessary clarification to the
Committee. Internal Audit Department provide necessary support for holding and conducting
the Audit Committee Meeting.
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Annual Report 2019-20
A. Composition
The Board reconstituted the Nomination & Remuneration Committee of CMPDIL in its
229th Board meeting held on 09.11.2019 consists of following members and is headed by
a Non-official part-time Director (Independent Director):
Company Secretary will act as Secretary to this Committee and General Manager (P&A) would
be the Nodal Officer of the Committee providing all services to the Committee.
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Central Mine Planning & Design Institute Limited
Composition:
The CSR Committee consists of following members and is headed by a non-official part-time
Director (Independent Director):
General Manager (HRD) is the Nodal Officer of the Committee providing all services to the
CSR Committee.
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Annual Report 2019-20
(PF+PENSION
& CIL EDCPS)
PRP Advance
Contribution
Encashment
Designation
Allowances
Employer’s
Salary and
expenses
Perks ()
Medical
TOTAL
Gross
Leave
CMPF
Name
/ PRP
HRA
Shri Chairman- 30,18,840.00 12,37,806.00 10,49,941.00 5,29,954.96 4,49,748.00 89,595.00 63,75,884.96
Shekhar cum-
Saran Managing
Director
Shri K.K. Director 28,74,424.00 11,67,852.33 10,00,782.00 4,43,014.20 5,16,201.18 64,410.00 60,66,683.71
Mishra (Tech)
Shri R.N. Director 28,27,686.70 10,26,601.20 16,436.00 7,57,355.00 4,03,746.60 20,896.00 50,52,721.50
Jha (Tech)
Shri A. K. Director 28,03,543.00 8,72,115.00 3,97,276.00 9,80,965.00 6,24,211.00 2,99,063.00 59,77,173.00
Rana (Tech)
Shri S.K. Director
Gomasta (Tech)
Shri B. N. Director 8,81,330.00 3,46,628.00 1,25,931.00 8,647.00 13,62,536.00
Shukla (Tech)
Shri A.K. Director 11,07,085.00 4,77,028.00 4,91,615.00 7,70,374.00 2,47,515.00 30,93,617.00
Chakraborty (Tech)
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Central Mine Planning & Design Institute Limited
1.15 (i) Annual General Meetings:-
The details of the Annual General Meeting held during the last three years are as follows:
The detail of the meeting attended by the Independent Directors are as under:-
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Annual Report 2019-20
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Central Mine Planning & Design Institute Limited
nominated by TII in consultation with the Central Vigilance Commission (CVC), monitor the
activities. The Integrity Pact has strengthened the established systems and procedures by
creating trust and has the full support of the CVC.
• CEO/CFO Certification:
The Chairman-cum-Managing Director and the General Manager (Finance)/CFO of the
Company have furnished the “CEO/CFO Certification” for the Financial Year 2019-20 to the
Board of Directors of the Company which is placed as Addendum-II to Directors’ Report.
• Code of Conduct for Directors and Senior Executives:
The Code of Conduct for the Directors and Senior Management Personnel of the company
has been laid down by the Board, which has been circulated to all the concerned and the
same is also hosted on Intranet portal. The Directors and Senior Management personnel of
the Company affirmed compliance with the provisions of the Company’s Code of Conduct
for the financial year ended 31st March, 2020.
• Presidential Directives :
No Presidential Directives was issued by the Central Government to CMPDIL during the
financial year 2019-20.
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Annual Report 2019-20
The Functional Directors are the head of the respective functional areas by virtue of their
possessing the requisite expertise and experience. They are aware of the business model of
the company as well as the risk profile of the company’s business. The part-time Directors are
also fully aware of the company’s business model.
The Independent Directors are sponsored for training on Corporate Governance from time to
time. All the official Directors are sponsored for training both in India and abroad as per the
policy of CIL. All the newly appointed Directors of the company are familiarized with the various
aspects of the company like the constitution, Vision & Mission statement, core activities, Board
procedures, Strategic directions etc. by way of detailed presentation, discussion etc.
A. Composition:
The Risk Management committee consists of following members and is headed by a Non-
official part-time Director:
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Central Mine Planning & Design Institute Limited
Number of meetings
S.N. Name of Director Status
attended
Chairman (w.e.f. 28.06.2016
1. Dr. Debasish Gupta 1
upto 16.11.2019)
Member (w.e.f. 28.06.2016
2. Shri Rajender Parshad 1
upto 16.11.2019)
Chairman (w.e.f. 17.11.2019)
3. Dr. Krishna Chandra Pandey Member (w.e.f. 10.07.2019 1
upto 16.11.2019)
4. Smt. Alka Panda Member (w.e.f. 10.07.2019) 1
5. Shri Pramod Singh Chauhan Member (w.e.f. 17.11.2019) -
Member (w.e.f. 18.09.2017
6. Shri B.N. Shukla -
upto 14.06.2019)
7. Shri K.K. Mishra Member (w.e.f. 10.07.2019) 1
8. Shri R.N. Jha Member (w.e.f. 10.07.2019) 1
C. The Risk Management Committee formed Risk Sub-committee and the composition
of the Sub- Committee as on 31st March, 2020 is as under:-
RSC meeting was held at CMPDIL (HQ), Ranchi. The committee discussed the Risk Management
Policy. It was deliberated to put up revised Risk Management Policy post incorporating the
monitoring mechanism before the RMC.
In line with RSC, revised Risk Management Policy post incorporating monitoring mechanism
has been formulated.
1.23 Code of Internal procedures and conduct for prevention of Insider Trading
Coal India Ltd., the holding company, has adopted code of Internal procedures and conduct for
prevention of Insider Trading and dealing with securities of Coal India Ltd. with the objective of
preventing purchase and / or sale of the shares of CIL by an insider on the basis of unpublished
price sensitive information. This code has been adopted by CMPDIL. Under this code insiders
are named as designated employees who are prevented to deal in the CIL’s shares during the
closure of trading window. To deal in securities beyond limit specified, permission of compliance
officer is required. All designated employees are also required to disclose related information
periodically as defined in the code. Company Secretary has been designated as Compliance
officer for this code. The Code of Internal procedures and conduct for prevention of Insider
Trading is also uploaded in the Intranet Website of CMPDIL.
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Annual Report 2019-20
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Central Mine Planning & Design Institute Limited
20 which may be found in Part-B of the financial year shall include, in the report
report. by its Board of Directors, a statement
indicating the manner in which formal
1.28 Annual Return annual evaluation has been made by the
The Annual Return of the company is Board of its own performance and that of
available on our Website Link https:// its committees and individual Directors.
www.cmpdi.co.in/annualrpt.php.
The paid up share capital of CMPDIL
1.29 Conservation of Energy, Technology is Rs. 38.08 crores and registered as
absorption, Foreign Exchange Private Limited Company and not listed
earnings and outgo. with any Stock Exchange and accordingly
the company is not required to evaluate
The details regarding conservation
the performance of its Board, Committee
of Energy, Technology absorption,
and individual Directors.
Foreign Exchange earnings and outgo,
is enclosed as Addendum to Directors Further, annual evaluation by the Board
report. (Addendum-I) of its own performance and that of
committees and individual did not take
1.30 Annual Evaluation of Board Committee place, in the absence of appointment
and Directors Performance of two more Independent Directors on
As per section 134(3) (p) and Rule 8 the Board of the Company. However,
of Companies (Accounts) Rules, 2014 annual evaluation would be done on the
in case of a listed company and every basis of the policy which is expected to
other public company having such paid- be formulated by Coal India Limited for
up share capital of Rs. 25 crores or more the Holding Company and its Subsidiary
calculated at the end of the preceding Companies.
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Annual Report 2019-20
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Central Mine Planning & Design Institute Limited
1.1.3 Under Promotional/NMET (Regional) has also undertaken 1 block for regional
Exploration Programme, MECL has drilling in Coal Sector. CMPDIL has
undertaken Regional drilling in 7 coal undertaken Promotional Exploration in 3
blocks (Mand Raigarh = 2, Singrauli= 1, Ib blocks, 1 in Singrimari CF, 1 in Singrauli
Valley=1, Hasdeo Arand =1, Sohagpur=1 CF and 1 in Ib Valley CF.
& Godavary Valley=1). DGM (Nagaland)
* In 2019-20, out of total detailed drilling of about 12.94 lakh m., 6.72 lakh m. drilled in Non-CIL blocks.
In 2019-20, CMPDIL achieved its departmental and overall drilling targets by 97% and 92%
respectively. The performance of departmental drilling is less to previous year with a negative growth
of 2% and recording average operational drills productivity of 602 m/drill/month. COVID-19 lockdown
(Nil progress from 22nd March to 31st March’ 2020), non-availability of permission to explore in forest
areas & local problems (law& order) has affected the performance of departmental & outsourced
drilling.
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Annual Report 2019-20
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1.4 Geophysical Surveys: 1.5 Geosystem:
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Annual Report 2019-20
Energy, Geomatics, Mining and other units & Raniganj coalfields by the
of Exploration Division with preparation of consortium of CIL & ONGC
various reports and data to resolve various
The Govt. has allotted two CBM blocks
issues with the help of ArcGIS software.
in 2002 viz. Raniganj North CBM Block
Maintenance, cataloging of various data
in Raniganj coalfield and Jharia CBM
received from different RIs in respect of Block in Jharia coalfield to the consortium
GIS map data, GRs and Minex models. of ONGC–CIL on nomination basis
In addition to the above, Geosystem for commercial development of CBM.
unit delivers their support to RIs and CMPDIL is implementing the projects on
HQ for using the in-house developed behalf of CIL. ONGC is the Operator for
software, ArcGIS and Minex as and both CBM blocks and carrying out jobs as
when required. per contractual agreement with the Govt.
of India. On completion of CIL part of work
1.6 MoU 2019-20: programme by CMPDIL and supplemented
1. As per MoU 2019-20 of CMPDIL, by appraisal activity by ONGC has resulted
under the head ‘Drilling (in Lakh in formulation of Field Development Plan
Meters), Sl. No. 1, Part-B’, the target (FDP) by the Operator i.e.; ONGC.
for attaining ‘Excellent’ rating was The FDPs for both the CBM blocks were
14.00 lakh metres of drilling. Against approved by the Government of India
this target, 12.94 lakh metres of in July, 2013. Petroleum Mining Lease
drilling was carried out during (PML) for Jharia CBM block has been
2019-20. granted by Govt. of Jharkhand in July’
2. As per MoU 2019-20 of CMPDIL, under 2015 whereas Environmental Clearance
the head ‘Preparation & Submission of has been granted in April, 2017.
Geological Reports (Nos.), Sl. No. 3a, Petroleum Mining Lease for Coalbed
Part-B’, the target for attaining ‘Excellent’ Methane Gas in Raniganj North CBM
rating was preparation & submission of Block over an area of 311.79 Sq.km.
25 nos. Geological Reports. Against (approx.) has been granted provisionally
this target, 25 nos. Geological Reports to ONGC-CIL Consortium vide Govt. of
were prepared and submitted during West Bengal letter no. 81-CI/O/MIN/MJM-
2019-20. CBM/001/2014 dated 10th February, 2020.
3. As per MoU 2019-20 of CMPDIL, ONGC is presently reworking to update
and modify the techno-economic viability
under the head ‘Timely submission
of Raniganj North CBM Block considering
of 25 nos. Geological Reports
two options (1) Excluding the entire BAPL
(Date), Sl. No. 3b, Part-B’, the target
overlap area (considering 67 wells) and
for attaining ‘Excellent’ rating was
(2) Considering 8 deviated and 2 vertical
submission of 25 nos. Geological
wells in the overlap area apart from the 67
Reports by 29.02.20. Against this
vertical wells. Revised Feasibility Report
target, 25 nos. Geological Reports
submitted by ONGC for consideration at
were submitted by 29.02.20.
their competent approval.
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Central Mine Planning & Design Institute Limited
of CBM activities at the overlapping area Lignite fields" through boreholes drilled
between Parbatpur coal block of SAIL during exploration. During the year 2019-
and Jharia coal block of ONGC provided 20 target has been achieved by completing
no underground working shall be made at the studies in eight boreholes. This study
the west side of Fault F5-F5 after starting creates the data base for assessment of
the CBM drilling operations. Accordingly, CBM potentiality and facilitate delineation
ONGC has initiated activities excluding of more blocks for CBM development.
overlap areas.
A report based on CBM related studies on
CBM is likely to extract through proposed “Rajura Manikgarh & Bahmini Palasgaon”
51 CBM wells in the block of 61.5 Sq. Coal Blocks, Wardha Valley Coalfield
Km after discounting SAIL and CIL Coal (Maharashtra) has been prepared.
Blocks Overlap. ONGC finalized well
2.4 Shale Gas related studies:
placement in consultation with CMPDIL
considering mining plans to prevent any CMPDIL is carrying out studies related
hindrance in future mining. to "Assessment of Shale Gas-in-Place
Resource of Indian Coalfields/Lignite
In the Joint Review Meeting held at
fields" through boreholes drilled during
MoC on 25th June, 2019 it has been
exploration. This study creates the
directed that CIL and ONGC will work
data base for assessment of shale gas
out the commercial viability for sequential
potentiality and facilitate delineation of
extraction of CBM followed by Coal if
more blocks for Shale Gas development.
overlap coal blocks will be allotted to JV.
During the year 2019-20 target has been
In the 35th meeting of Operating achieved by completing the studies in five
Committee (OC) of Jharia CBM Block boreholes.
held on 10th Dec’2019 where OC approved
2.5 Commercial development of
Implementing Stage- I of Revised
Coalbed Methane (CBM) / Coal Mine
Data Package of Jharia CBM Block
Methane (CMM)
(36 development locations in Stage-1
covering Parbatpur, Aluara and Mahal 1. Jharia CBM Block–I (BCCL Area):
Sectors); recommended by the Operating A block of about 24.32Sq. Km
Committee it has been approved by clubbing Kapuria, Moonidih, Jarma,
CIL Board on 10th Jan’2020. In the 37th Singra blocks has been delineated
meeting of Operating Committee (OC) of for commercial development in the
Jharia CBM Block held on 6th Jan, 2020 mining leasehold area of BCCL
at ONGC CBM, OC decided to make having CBM resource of 25.2
application for extension of development BCM. Project feasibility report titled
phase accordingly request has been “Jharia CBM/CMM Block, Jharia
submitted to DGH. Cf (under coal mining leasehold
of BCCL)” prepared based on
2.2 CBM and Shale gas related studies Reservoir Modeling & Techno-
under Promotional Exploration Economic studies submitted to
during 2019-2020 BCCL.
2.3 CBM related studies: BCCL board in its meeting held on
CMPDIL is carrying out studies related to 3rd August, 2018 has approved the
"Assessment of Coalbed Methane Gas- Project Feasibility Report (PFR) in
in-Place Resource of Indian Coalfields/ principle for exploitation of CBM
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be technologically challenging for CMM, VAM, etc. After completion of initial
CBM/CMM extraction. three years term it was extended twice for
three years terms. Further extension has
ECL board in its meeting held on
been renewed by US EPA for additional
22nd September approved in principle
three years i.e; 2018-21.
the PFR for Raniganj CBM block to
be developed under MDO mode. An International Workshop on Optimum
It is proposed to develop the block Utilization of CBM/CMM in India was
through CBM Developer (CBMD) successfully organized on 24th – 25th April,
where CMPDIL will be Principal 2019 at Ranchi, jointly by CIL-CMPDIL,
Implementing Agency (PIA). GMI-US EPA, UNECE under aegis of
GoI-MoC.
4. Sohagpur CBM Block (SECL Area):
An area of 60 Sq. Km having resource Consul General of the United States of
of 1.07 BCM under command areas of America for the Kolkata Consular District
SECL in Sohagpur coalfield has been Ms. Patricia L. Hoffman visited India
delineated for CBM development. CMM/CBM Clearinghouse on 31st Jan,
Project Feasibility Report is under 2020.
preparation. It is likely to be submitted
2.7 Commercial development of
by August, 2020. It is proposed to
Underground Coal Gasification
develop the block through CBM
(UCG)
Developer (CBMD) where CMPDIL
will be Principal Implementing MoC has constituted Inter Ministerial
Agency (PIA). Committee (IMC) for identification
of areas for UCG on the line broadly
2.6 CMM/CBM Clearinghouse in India similar to the existing policy of CBM
A CMM/CBM clearinghouse was development. Potential blocks in coal and
established at CMPDIL, Ranchi under the lignite were identified and considered in
aegis of Ministry of Coal and USEPA on the IMC for the commercial development
17th November, 2008. The clearing house of UCG preferably by PSUs. Identified
is functioning as the nodal agency for Coal blocks for UCG development are in
collection and sharing of information on Wardha Valley Coalfield (Jogapur–Sirsi),
CMM/CBM related data of the country Sohagpur Cf (Maiki (North)–Maiki-Merkhi,
and help in the commercial development Pathora, Chainpa), Tatapani-Ramkola
of CMM Projects in India by public/private Cf (Reonti-West), and Singrauli Coalfield
participation, technological collaboration (Bandha) and Godavari Valley (Yelendu –
and bringing financial investment SCCL).
opportunities.
M/s Crisil Risk & Infrastructure Solutions
The clearinghouse has been established Limited, Mumbai was engaged for
with financial support from Coal India Ltd. "Formulation of Bid Document & Model
on behalf of Ministry of Coal and US EPA. Contract Document for Development of
The website of India Clearinghouse, http:// UCG". Model Contract Document & Bid
www.cmmclearinghouse.cmpdi.co.in, Documents have been prepared and
encompasses all the important information recommended by IMC in October, 2019
viz. EoI notifications, newsletters for approval of the GoI. MoC will also take
in addition to information regarding opinion of the stake-holders on the model
opportunities existing for development of documents.
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Project cost is Rs. 2392.79 Lakh in which Rangamati B Block (Raniganj Cf) and
equipment cost is Rs. 934.32 Lakh. Radhanagar Pipratand Block (Jharia Cf)
(CMPDIL: Rs. 1492.72 Lakh and CSIRO, have been completed in August, 2019 and
Australia: Rs. 900.07 Lakh). CMPDIL is September, 2019 respectively to validate
the implementing agency and CSIRO, with 3D interpretation. NGRI and CMPDIL
Australia is Sub implementing agency. has shared their input and interpretation
The project is of 3 years duration. Revised to CIMFR. Report is under finalization at
project schedule is 22nd Sept, 2020. CIMFR considering lab results of CIMFR
& CMPDIL. NGRI will be submitting the
The Collaborative Understanding for
final report as it has been delayed due to
execution of the Project has been
Lockdown.
signed between CSIRO and CMPDIL
on 22nd December, 2016 and is valid 2.11 R&D Project on Gasification (Coal
up to December, 2021. Most of the to Chemicals, CTC)
equipment has been ordered/procured,
An CIL R&D Project titled “High Ash Coal
further activities of Phase 3 & 4 is being
Gasification and Associated Upstream
undertaken in association with CSIRO.
and Downstream Processes (Coal to
CSIRO could not join in project activities
Chemicals, CTC)”, Project Code CIL/
due to Lockdown.
R&D/03/03/2017 is under implementation
2.10 Project on Shale Gas by Indian Institute of Technology - Indian
School of Mines, Dhanbad as Principal
S&T Project titled “Shale Gas
Implementing agency in association
Potentiality of Damodar Valley
with Indian Institute of Technology,
Basins of India”.
Roorkee, Central Mine Planning & Design
A S&T project regarding “Shale gas Institute Ltd. (CMPDIL), ECL, CCL and
potentiality of Damodar basin of India MCL. CIL approved this R&D Project
(Project code–CE (EoI/30)” with the vide letter no. CIL/PMD/81/272 dated
project cost of Rs.1686.84 Lakhs under 08.07.2017. The Project has commenced
S&T plan of Ministry of Coal (MoC) vide w.e.f. 20.07.2017 vide letter no. CMPDI/
letter no. 34012/3/2012-CRC-1, dated 30th CIL/R&D/03-03/2017/1451-68 dated
Oct, 2012 and 12th Dec, 2012 thereafter 17.07.2017. Total approved cost of the
SSRC approved the additional S&T Grant Project is Rs. 2160.721 Lakhs with three
of Rs. 351.25 Lakh vide CMPDI/S&T/022 & years project duration. Schedule of
CE (EoI)–30/ 499-504 dated 20th March, completion is 19th July, 2020.
2015. The revised project completion
This project aims to Gasify the coal of ash
schedule was December, 2019.
content up to 35% using Entrained Bed,
The project has implemented with the Fluidized Bed and Chemical Looping
objective to evaluate Damodar basin Gasification Technology at lab scale
for their shale gas potentiality through with 05 Kg/hr feed rate. In this regard
integrated geophysical, geological, geo- coal samples from ECL coal mines had
chemical and petro-physical investigations been collected and megascopic and
in study areas jointly selected i.e; microscopic analysis were jointly done by
Rangamati B block (Tumni & Kanchanpur CMPDIL and IIT-ISM, Dhanbad at IIT-ISM
Sector) in Raniganj Cf and Radhanagar Dhanbad. Subsequently, Coal Samples
block, Jharia Cf. 3D seismic survey from CCL mines were collected and are
in these blocks completed by NGRI. being analyzed at IIT-ISM Dhanbad jointly
Thereafter, Drilling (round the clock) in
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Detail of GR, PR & EMP reports prepared during Regional
Name of the Reports
the period 2019-20 are given below: Institute/HQ
RI-IV 1. Borda UG
ANNEXURE - I 2. Bicharpur UG Mine, M/s Ultratech Cement
3. Dhankasa UG Recast
LIST OF COMPLETED REPORTS
4. Ballarpur NW OC
DURING 2019-20 5. Sasti OC Extn
Regional 6. Jamunia UG Recast
Name of the Reports
Institute/HQ 7. Gauri-Pauni Extn. OC
Geological Reports RI-V 1. Rehar Expn. UG
RI-I 1. Madukunda East 2. Gare Pelma IV/7 UG
2. Salbhadra Gomarpahari (Non CIL) 3. Dipka Expn. OC
RI-III 1. Ramgarh Block-I (Sector-II, new patch) 4. Batura West OC
2. West of Ashoka 5. Badauli UG
3. Piparwar Mangardah UG RI-VI 1. RPR of Bina-Kakri Amalgamation OC
RI-IV 1. Western Extn. of NW of Takli Jena Bellora 2. Nigahi Expn. OC (15 to 25 Mty)
RI-V 1. Bagra RI-VII 1. Lajkura Orient OC Recast
2. Koteya 2. Subhadra OC (Utkal A + Gopalprasad West)
3. Manpur 3. Manoharpur OC, M/s OCPL
RI-VI 1. Morwa HQ 1. Mandar Parvat OC
RI-VII 1. Ghogarpalli & its Dip Extn. (Non CIL) 2. Jhanjra Expn. UG
2. Integrated GR Mandakini-B (Non CIL/ 3. Mandakini-B Block of M/s NTPC
Captive)
4. Chuperbhita OC RPR
Contractual 1. West of Basin Phatehpur A
Environment Management Plan
2. Dhirauli (Non-CIL)
Form-I
3. Kalinga East
RI-II 1. Cluster VII (EC Amendment)
4. Basin Patehpur South Extension (Non-CIL)
RI-III 1. Giddi A OCP
5. West of Basin Phatehpur B
2. Kabribad OC
6. Barul Bagdiha
3. Giridih OCP (Violation)
7. Bhalu Kasba Surni Phase-I
4. Pichri OCP (EC Modification)
8. Dolesera (Non-CIL)
RI-IV 1. Vishnupuri UG to OC
9. Tedi Imli
2. Amalgamated Inder Kamptee OC
10. Reonti Eastern Sector (Non-CIL)
3. New Majri UG to OC Expn.
11. Duba
4. Makardhokra -I OC Expn.
12. Barapali Karmitikara (Non-CIL)
5. Gandhigram UG
13. Kalinga West
RI-V 1. Amlai/New Amlai UG (Revalidation)
Project Reports
2. Rajendra UG (Revalidation)
RI-I 1. Dhangajore UG
3. Nawapara UG (Revalidation)
2. Sonepur Bazari Expn. OC
4. Rajnagar OCP (Revalidation)
3. Khandra UG
5. Gayatri UG (Revalidation)
4. Itapara OC Recast
6. Singhali UG (Revalidation)
5. Pandaveswar Dalurband (UG & OC) Recast
RI-II 1. Pirpainti Barahat OC 7. Mahan OC (Revalidation)
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ii. Kusmunda washery (10.0 Mty), SECL 5.0 Project Appraisal
iii. Dugda washery (2.5 Mty), BCCL 1. Scrutiny and appraisal of 30 nos.
of draft PRs/RPRs/EPRs prepared
D. CONTRACT DOCUMENTS by Regional Institutes and HQ
Departments of CMPDIL during the
Contract Document for Hingula (10.0
Mty), MCL was prepared. year 2019-20.
2. Scrutiny and appraisal of 9 nos.
E. SCRUTINIZING OF CONSTRUCTION of conceptual notes prepared by
DRAWINGS ( including Civil) Regional Institutes during the year
2019-20, and coordination for their
Bhojudih washery, BCCL : 159 Nos.
assessment by Director (T/P&D)
Madhuband washery, BCCL : 06 Nos. along with OC/UMD Department and
PAD for finalizing the main technical
Ib-Vally Lakhanpur Washery, MCL : 458 Nos. parameters before preparation of the
F. Other jobs draft PR/RPR/EPR.
i. Design of water network to optimize 3. Updating of status of implementation
consumption in coal washeries of ongoing projects costing more
for removal of impurities from coal than Rs. 500 crores, especially with
being executed by CMPDIL as respect to actions under CMPDIL’s
sub-implementing agency with IIT responsibility, for the Secretary
Roorkee. S&T Department of CMPDIL (Coal)’s Quarterly Review Meetings.
is the Nodal Agency. 4. Monitoring of formulation of PRs for
ii. Preparation of Study Reports for projects identified under the 1 BT
existing washeries of CCL & BCCL for Program of CIL for 2023-24.
utilization of existing coal washeries
for augmentation of coking coal. 5.1 MoU 2019-20:
a. BCCL 1. As per MoU 2019-20 of CMPDIL, under
the head ‘Preparation and submission
• Preliminary study was carried out for
of Project Reports (Nos.), Sl. No.
Dugda, Moonidih, Mahuda, Sudamdih,
4a, Part-B’, the target for attaining
Bhojudih and Madhuband washeries.
‘Excellent’ rating was preparation &
• The report was prepared and submission of 32 nos. Project Reports.
submitted to BCCL on 12.07.2019. Against this target, 32 nos. Project
b. CCL Reports were prepared and submitted
• Preliminary study was carried out during 2019-20.
for Rajrappa, Kedla and kithara 2. As per MoU 2019-20 of CMPDIL,
washeries. under the head ‘Timely submission of
• Subsequently, Detailed study was all 32 nos. Project Reports (Date), Sl.
carried out for following washeries: No. 4b, Part-B’, the target for attaining
‘Excellent’ rating was submission of all
Rajrappa Washery (submitted on
32 nos. Project Reports by 31.12.19.
18.10.2019)
Against this target, all 32 nos. Project
Kedla Washery (submitted on Reports were submitted by 31.12.19.
18.10.2019)
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• Scientific Study for Stability of R&D/01/63/2016
workings and preparation of
ᵒ Jhanjra Project Colliery, ECL
Scheme for mining for Lower
semana seam, Bhurkunda ‘B’ ᵒ Shyamsundarpur Colliery, ECL
Colliery, CCL. ᵒ Moonidih UG mine, BCCL
• Scientific Study related to ᵒ Churcha RO, SECL
stabilization of 06 zones in
Handiduha Colliery, Talcher Area B) CIL JOBS (IN PROGRESS)
• Preparation of scheme for Following jobs have been undertaken
introduction of Man riding system during the year:
at Kalidaspur Project and J.K. • Capacity assessment of 154
Nagar colliery under Satgram Area underground mines of CIL for the
of ECL year 2020-21 and Company-wise
• Scientific study of panel G, H, I capacity utilization of 160 operating
& J regarding partial extraction of underground mines of CIL for 2019-20
pillars of 4/5/6 of Dhori Khas, CCL. & growth analysis
• Study of ‘Ventilation PQ Survey • Standard Price List for Mining
for improvement of ventilation at Equipment.
Rajur Incline Colliery (U/G mine), • 3D Subsidence Prediction &
Wani Area, WCL Management for
• Scientific study in order to ascertain ᵒ Kedla UG mine of CCL;
stability of Giddi-Kedla road ᵒ Bhurkunda UG mine of CCL
and buildings/structures where
development working in seam II ᵒ Tawa UG mine of WCL
of 3C incline of Sarubera UG has • MDO Document for development,
already been done previously operation and delivery of Coal for
beneath and within 45m of Giddi- Underground Mines of CIL
Kedla Road. • Preparation of MDO document for
• Scientific study regarding void Reopening of Abandoned/Derelict
created due to depillaring in AB Coal Mines of CIL
incline / 6ft seam at Jarangdih UG • Preparation of detail design and BOQ
mine, Kathara Area, CCL of shaft, fan drift, and evasee of Pure
• Preparation of Survey off Norms Benedih UG mine of Phularitand
for Universal Drilling Machine Colliery of Barora Area, BCCL
(UDM) • Identification of Coal Blocks for NCL to
• MDO Document for development, achieve 170 MTY in 2023-24
operation and delivery of Coal for • Preparation of Design, Drawing,
Opencast Mines of CIL Estimate and NIT for the widening
and deepening of Pit No. 2 of Tilaboni
• Ventilation studies conducted at
Colliery, Bankola Area, ECL
the following mines under R & D
Project: Ventilation Requirement • R&D on Ventilation Requirement
of air in mine for mass production on mines of air in mine for mass
technology, Project code no. CIL/ production technology, Project code
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Design of embankment against chutua b. Advance structural Stability test of
nala along south boundary for CCL Dudhichua CHP, NCL
d. Preparation of DPR for the work of c. Structural Stability study of Nigahi
Plotting, Development of Roads, Package-B CHP & Amlohri old CHP,
Drains and other infrastructure as per NCL.
LARR Act, 2013 for Sarangijharia R&R
site under Basundhara Area, MCL 8.6 Design/ Drawing Scrutiny:
e. Preparation of detailed Conceptual a. Scrutiny of DPRs submitted by M/s
Report and Integrated Bid Document Mecon Ltd, Ranchi for the work of
for setting up of 3 Mt New Kathara high level bridges over Basundhara
Coking Coal Washery of CCL. River for Basundhara West Extension
Project & Siarmal Project.
f. Preparation of detailed Conceptual
Report and Integrated Bid document b. Scrutiny of design/drawing of ETP for
for setting up of 4 Mty Basantpur-Tapin Krishnashila Opencast Project (6.25
Coking Coal washery, Hazaribagh, Mty), NCL
CCL. c. Scrutiny of drawing/design of Sonepur
g. Preparation of detailed Conceptual Bazari CHP (12 Mty)
Report and Integrated Bid Document d. Consultancy service contract for
for Ashoka Non-Coking Coal Washery, setting up CHPs at JVROC and
CCL. KK1OC, SCCL on EPC model.
h. Report on Scheme for up gradation of e. Scrutiny of drawings and assistance
CWS Jayant of NCL during Trail run and Performance
i. Preparation of Scheme for STP of Guarantee Test (PGT) with respect
New Kenda Colony, to setting up of IB valley washery at
Lakhanpur, MCL
j. Preparation of Revised Conceptual
Reports & Bid Document for setting f. Drawing scrutiny and supervision
up of Kusmunda Coal Washery (10.0 for construction of Officers club cum
Mty), SECL on BOM Concept Transit camp & Staff Club NSC, NCL
on turnkey basis.
k. Construction of fly over bridge and
two nos. of bridge over adjacent small g. Scrutiny & vetting of Design & Drawing
nalla at Makrdhokra-1 OC mine of for setting up of 2.0 Mtpa Bhojudih,
Umrer Area NLW Washery.
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Construction of test building at Jagannath Area, MCL for S&T project titled Constructing structures on
back-filled open cast coal mines: An attempt to suggest viable methodologies.
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• Regional Institute V 9.4 Energy Audit and Benchmarking
Gevra CHP phase I (20 MTY), Annual Diesel Benchmarking
Manikpur CHP (4.9 MTY) and Draft for seventy (91) nos. Opencast
NIT for Gevra Silo 5 & 6, SECL. mines of CIL for the following
• Regional Institute VII subsidiaries by HQ, Ranchi
e-Tender document for CHP and • Head Quarter
RLS with Surge Bin arrangement
14 OCPs of BCCL, 30 OCPs
at Kaniha OCP (10 Mty) and
of CCL, 08 OCPs of ECL, 12
e-Tender document for CHP with
OCPs of MCL, 10 OCPs of NCL
Pipe conveyor and Silo loading
03 OCPs of SECL and 14 OCPs
arrangement at Lakhanpur OCP
of WCL
(10 Mty), Ph-I.
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• Scheme for introduction of coal from Stockyard/Reclaim
continuous miner in Tawa UG feeder complexes to TH1 and
Mine TH2 (u/c) of Bhubaneswari CHP
(25 Mty)
Regional Institute V
• Draft scheme for Mechanized 9.8 Inspection Services
siding at Dipka OC Expn. (25-40 • Pre-despatch Inspection Services
mty) project submitted. for plant & machinery purchased
by all CIL subsidiaries at the
Regional Institute VI Manufacturer’s Works
• Scheme for mechanized loading • Revenue earned from the services
with RLS at existing wharfwall by CMPDIL for the year 2019-20 is
of NCL Projects (First Mile around Rs. 3.04 crores.
connectivity)
• Draft scheme for installation of 9.9 NDT (Non-destructive Testing) Jobs
secondary sizer in the existing
Head Quarter
CHP’s of Amlohri Project.
• NDT of CHPs carried out at
• Draft scheme for installation of
various subsidiaries of CIL - 2 nos.
secondary sizer in the existing
Khadia Phase-I CHP. • NDT of Draglines carried out at
various subsidiaries of CIL - 2 nos.
• Scheme for alternate route of
western CHP of Nigahi Project. • NDT of Shovels/Excavators carried
out at various subsidiaries of
• NIT for Operation and Maintenance
CIL - 20 nos.
of Khadia Phase-II CHP.
• NDT of Dumpers carried out at
Regional Institute VII various subsidiaries of CIL - 14 nos.
• Scheme and e-Tneder document • NDT of EOT Crane carried out at
for transportation of coal from various subsidiaries of CIL - 15 nos.
TH-7 & TH-8 of Bhubneswari
• NDT of Coal Washery carried out at
CHP (U/C) upto proposed Silo
various subsidiaries of CIL - 1 no.
near spur siding VI (15Mty)
• NDT of Air Compressor Tanks
• Scheme and e-Tender document
carried out at various subsidiaries
for CHP and RLS with Surge Bin
of CIL - 2 nos.
arrangement at Sardega siding
(20 Mty) Regional Institute III
• Scheme and e-Tender document • Swang Washery of CCL
for CHP and RLS with Surge Bin • Churi U/G CHP of CCL
arrangement at Ananta OCP
(20 Mty) Regional Institute VI
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The Research & Development (R&D) activities in coal sector is administered through an Apex
Body namely, Standing Scientific Research Committee (SSRC) with Secretary (Coal) as its
Chairman. The other members of this Apex Body include Chairman of Coal India Limited (CIL),
CMDs of Central Mine Planning & Design Institute Limited (CMPDIL), Singareni Collieries
Company Limited (SCCL) and Neveli Lignite Corporation India Limited (NLCIL), Director
General (DG) of Directorate General of Mines Safety (DGMS), Director General of Council
of Scientific & Industrial Research (CSIR), representative from Department of Science
&Technology, Adviser Energy, NITI Aayog, Director, CMIFR, Dhanbad and Director, TERI. The
main functions of SSRC are to plan, program budget, approve new research projects, oversee
their implementations and seek application of the R&D findings in actual field condition.
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safety in coal mines, coal beneficiation and utilization, clean coal technologies, protection of
environment and ecology etc.
CMPDIL acts as the Nodal Agency for co-ordination of research activities in the coal sector,
which involves identification of Thrust Areas for research activities, identification of agencies
which can take up the research work in the identified fields, scrutiny and processing the
proposals for Government approval, preparation of budget estimates for research activities,
disbursement of fund to implementing agencies based on the progress of the project and
monitoring the progress of the projects, etc.
A. Physical performance
B. Financial status
Budget provisions vis-à-vis actual fund disbursement during the period are given below:
(Rs.in Crores)
2018-19 2019-20
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and CIL R&D Board is empowered to sanction individual R&D project up to Rs. 50.0 Crore.
• Total no. of R&D projects taken up (till 31.03.2020) - 92 nos.
• Total no. of R&D projects completed (till 31.03.2020) - 63 nos.
11.4 Physical performance
The status of CIL R&D Projects during 2019-20 are as follows:
Budget provisions vis-à-vis actual fund disbursement during the period are given below:
(Rs. in Crores)
2018-19 2019-20
RE Actual RE Actual
The list of S&T and R&D projects sanctioned and completed during 2019-20 are enclosed as
Annexure-A & Annexure-B respectively.
Annexure-A
S&T Projects funded by Ministry of Coal (MoC) sanctioned during 2019-20
Sl. Approved cost
Name of the project Implementing agencies
No. (Rs. lakh)
1 Development and Field Trial of 500 IIT-ISM, Dhanbad, SECL, Bilaspur, 396.69
T Capacity SAGES-III for Use with M/s Andhra Pradesh Heavy
Continuous Miners (Phase-III) Machinery & Engineering Limited
(APHMEL), Vijayawada and M/s
Jaya Bharat Equipment Pvt. Ltd.
(JBEPL), Hyderabad
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Annexure - B
R&D Projects funded by CIL approved during 2019-20
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b) RoM Coal Samples–05 (Five) samples of OUTSIDE PROJECTS
CCL were tested for washability analysis, Following reports were prepared during
proximate analysis, GCV, HGI, S.I, and 2019-20:
LTGK for setting of coal washeries.
• Slope Stability Assessment study
12.4 Coalbed Methane (CBM) Laboratory for dumps at Guda Clay mines
(M/s Harish Clays), Rajasthan and
Relevant studies like Adsorption Isotherm Assessment of Slope stability for
(AI) studies, porosity & permeability Red Mud pond of M/s Hindalco
studies for 8 boreholes for coal, as well as, Industries, Muri unit were successfully
total organic carbon (ToC) analysis, Rock prepared & submitted.
Eval pyrolysis studies for 5 boreholes
for shale has been completed. Analysis • Draft Report for fly ash disposal for
of 759 mine air samples received from Vindhyachal Super Thermal Power
different collieries of CCL have been done Plant (VSTPS), NTPC, covering
and results submitted. leachability study of fly ash for
disposal into Gorbi mine pit of NCL
12.5 Mining Laboratory was submitted.
• Progressive Mine closure
ROCK MECHANICS/ROCK TESTING
monitoring and audit report for
1. Tests have been conducted for Mangrol- Valia OC and Vastan Lignite
physico-mechanical properties on drill OC of GIPCL, Gujarat were submitted
core samples of 3600 m.
2. Report on results of physico- 13.2 Environmental Monitoring of Air,
mechanical properties of nine (09)
Water and Noise
boreholes of different block of CIL/ Once MoEF&CC accords the
Non-CIL. Environmental Clearance (EC) to the
mining projects, routine environmental
STRATA CONTROL STUDIES monitoring is required to ascertain the
1. Report on study of Rock Mass Rating efficacy of the pollution control measures
(RMR) / SCAMP study submitted for taken at the project level during the
12 mines/ seams. operation and compliance of EC
conditions.
2. Cumulative rock types tested (42
nos.) for determination of strength During the year 2019-20, environmental
properties, slake durability index and monitoring of 314 projects/clusters/
density for RMR study.
CIL PROJECTS
During the year 2019-20 CMPDIL prepared
a total of 31 nos. of Form-1 (including Form
IV & VI) and 21 nos. of Draft EMPs.
Analysis of Water Samples at Environment Lab, HQ
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13.8 Special Studies & S&T/R&D Studies system is deployed upwind from
the dust generating source and
• CMPDIL is assisting MoC in VGS in the downwind direction .
formulation of Green Coal Strategy
for the coal sector in India with the • S&T Project titled “Assessment
objective to minimize the adverse of mine water environment
environmental impacts of coal and development of suitable
and promote best practice mine and cost effective mine void
environmental management. aqua eco-system for promoting
pisciculture in abandoned coal
• It is also assisting MoC in planning
quarries of Coal India Limited”
& implementation of sustainable
completed in association with Birsa
development practices in coal
Agriculture University, Ranchi.
sector like restoration of ecology and
biodiversity, mine water conservation • Development of Guidelines for
and utilisation, mine tourism, utilisation increasing height of OB dump at
of OB, sustainable mine closure etc. opencast coal mines in India.
• Scheme for STP based on Phytorid • Development of methodology for
technology (constructed wetland) Regional Air Quality Monitoring in
with zero power requirement and zero Coalfield Area using Satellite data
waste generation has been submitted & ground observation.
to ECL. Based on CMPDIL Scheme
13.9 Automation of Environmental
ECL has undertaken the construction
Laboratory
of STP at New Kenda Colony.
Automation work for direct transfer
• Scheme for ETP of Hospital liquid
of analysis data generated by
waste for Central Hospital Singrauli,
various laboratory equipment has
NCL has prepared for the first time by
been developed and introduced
CMPDIL.
resulting in reduction in manpower
• The study of riverine eco-system and and time required in preparation of
carrying capacity for Gondegaon OCP environmental monitoring report.
of WCL, covering Pench and Kanhan
The Ion Chromatograph for automatic
Rivers was completed.
analysis of water samples has
• Modalities for preparation of been successfully installed and
Natural and Community Resource commissioned at Environment
Augmentation Plan (NCRAP) to deal laboratory of CMPDIL (HQ).
with violation cases of coal projects
for grant of Environmental Clearance 13.10 Celebration of World
were finalized. Environment Day
• Deployment of wind break (WB) and The World Environment Day was
vertical greenery systems (VGS) has celebrated on 5th June, 2019 at HQ & RIs.
been designed for controlling the A number of programmes viz. drawing
fugitive dust propagation from various competitions for children, quiz
mining activities for Lakhanpur, competition, plantation programmes
Bhubneshwari and Kulda OCPs and guest lecture were organized to
of MCL. In this system wind break create awareness amongst employees
of CMPDIL.
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i. Coal Block Information portal is for entire Coal India Limited. The
developed for the blocks identified centralized infrastructure and MPLS
for commercial Mining. connectivity has been established at
j. Safety Clearance (SC) and all Subsidiary HQ locations, CIL New
Departmental Clearance (DC) Delhi, CIL HQ Kolkata, IICM and NEC.
Portals are developed and E-office is running in all the locations.
implemented.
15.0 INFORMATION MANAGEMENT
k. Mine Data Management System
SYSTEM
Portal (MDMS) was developed
which depicts salient features of The important activities/jobs
projects being monitoring by CIL. carried out during the year 2019-20
The main features of the portal are as follows:
is to monitor the progress of coal
projects which encompasses 15.1 Publication of quarterly magazines
Environmental Clearance (EC), "Minetech" and "Gondwana Bharti"
Forest Clearance (FC), Land
Three issues each of the above said
Acquisition, Rehabilitation &
magazines have been published during
Resettlement (R&R), financial
the year 2019-20. January-March, 2020
parameters, HEMM procurement,
issue is under process of publication.
production and other major
infrastructure such as Coal 15.2 Dispatch of magazines
Handling Plant (CHP), silo and
railway sidings. Apart from in-house distribution,
approximately 12000 copies of both the
Mine Data Management System magazines were dispatched during the
Portal (MDMS) Software has been
year 2019-20 to MoC, CIL and its different
extended to State Nominated
subsidiaries (HQ, Area and colliery unit),
Authorities and Private Block Allottees
different institutes and other known
to monitor Non-CIL Coal Blocks.
organizations.
2. Online Recruitment Portals for the
following Subsidiaries have been 15.3 Publication of Book
developed and implemented during Publication of following books have been
the year: done during 2019-20:
a. Online Recruitment Portal for i. ‘Ready Reckoner of Managing
Non-Executives for NCL. Environment of CIL Mines’.
b. Online Recruitment Portal for Non- ii. Compendium of CVC/CIL/MOC/
Executives for CCL. DoPT/CMPDIL Circulars & Guidelines
c. Online Recruitment Portal for Non- (publication of this book was done in
Executives for CMPDIL. very short period of approximately one
& half month.
3. CMPDIL is maintaining MCL Website.
4. CMPDIL has established MS Project 15.4 Sale of Book
Server and through which CIL Projects Continuous follow up actions were taken
are being monitored online by CIL & MoC. for sale of technical books in different
5. CMPDIL has also been entrusted the subsidiaries of CIL. To facilitate purchase
task of the implementation of e-Office of book by different coalfields & HQs of
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e. At the end of concluding session, a which have subsequently been
Compendium of Circulars/Guidelines/ implemented.
SOPs etc. of CVC, CIL and CMPDIL
compiled by Vigilance Department
16.3 Pictorial Depiction of Vigilance
was also released by CVO, CMPDIL.
Activities
Oath Administration by CMD, CMPDIL
16.2 Preventive Vigilance
during VAW, 2019
a. Vigilance Department of CMPDIL
has been oriented to take preventive
measures in the area of contractual
jobs/material procurement to
prevent procedural lapses as well
as financial loss to the company.
Preventive measures are suggested
by the Vigilance Department based
on Surprise Check/Investigation
conducted by it to keep an eye on
corruption.
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fragmentation assessment and : 01mines
improvement study for gainful utilization
• Blasting cell of RI-V, CMPDIL
of HEMM. Blasting Division of CMPDIL is
: 07 mines
equipped with the state-of-art equipment
viz. High Speed Camera, Data Trap- • Blasting cell of RI-VI, CMPDIL
II & Handy Trap for in-the-hole VOD : 04 mines
measurement, fragmentation assessment 3. Scientific study for controlled
and measurement by Wip Frag software, blasting & vibration study:)
Blast simulation by JK Simblast and
High frequency Oscilloscope with high • Blasting Division of CMPDIL (HQ) :
sampling rate for carrying out testing of 07 mines
explosives and accessories. • Blasting cell of RI-I, CMPDIL : 03
Technical services rendered to different mines
subsidiaries of Coal India Limited & • Blasting cell of RI-IV, CMPDIL : Nil
outside agencies during 2019-20:
• Blasting cell of RI-V, CMPDIL : 02
1. A. JOBS WITHIN CIL SUBSIDIARIES: mines
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20.0 COAL TECHNOLOGY is also useful for source rock evaluation
for hydrocarbons, oil shales, Coalbed
Coal Characterisation Division comprises Methane and shale gas assessment.
Chemical Lab & Petrography Lab. The Mega cleat and micro cleat study for
Chemical and Petrography labs are CBM assessment is also undertaken in
engaged in carrying out Systematic this Lab.
and detailed characterization of coal
The Petrography Lab is equipped with
at exploration stage is being carried
imported state-of-art equipment like
out on routine basis for incorporation
Advanced Polarizing Microscope with
in Geological Report. Systematic
Photometer attachment for maceral
characterization of raw & clean coal
analysis and reflectance measurement,
samples (washery products) is being
Scanning Electron Microscope with
carried out for ascertaining the clean coal
Energy Dispersive Spectrometer for
properties along with characterization of
micro cleat study. It also has Grinding
coal samples for CBM assessment.
and polishing machine, Abrasive cutting
The Chemical Lab is carrying out tests machine and Hot mounting press for
such as proximate analysis, ultimate preparation of coal pellets for Petrographic
analysis, and gross calorific value studies and cleat study.
determination. For coking coal specials
tests such as free swelling index, LTGK NABL Accreditation status
coke type and Plastometric Tests are The Chemical Laboratory has been
carried out. Ash fusion temperature range awarded NABL Accreditation for 12
determination, HGI tests for non-coking testing parameters as per ISO/IEC
coals are also done. 17025:2017. Certificate No. TC6920,
The Chemical Lab is equipped with Dated 03.01.19. Valid from 03.01.19
conventional and sophisticated to 02.01.21
equipments like Microprocessor based
Automatic Proximate Analyser for Special Achievements of Chemical Lab.
proximate analysis of coal/coke/lignite, Testing facilities provided to QSS
Microprocessor based Automatic Bomb Vizag, Meghalaya, BCCL and other
Calorimeter for determination of gross private parties
calorific value of coal & lignite, CHNS Monitoring of coal core processing
apparatus for determination of Carbon, and analysis done by CSIR-CIMFR
Hydrogen, Nitrogen & Sulpher, AFTR laboratories.
instrument for Ash fusion temperature
range (IDT, ST, HT & FT) of coal, The Chemical Laboratory has earned
Plastometer for determination of plasticity a revenue of Rs. 5.0 crore value for
of coal and HGI apparatus for HGI the Financial year
determination. CMPDIL has entered in to MoU with
The Petrography Lab is carrying IIT Kharagpur for Analysis of 6000m
out petrographic analysis such as of coal cores in 2 years.
determination of maceral composition, 7 number of equipment including
random reflectance (RoR%) and mean XRF, Mercury Analyser etc. are under
maximum reflectance % (MMR%). This procurement process for installation
study is done to determine the coal-type at Chemical Lab CMPDIL, Ranchi
and coal rank of the samples. This study
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updated policy/framework not only includes the identified Risk’s & its mitigation plan, but it also
includes the Risk Monitoring Plan for monitoring of the Risk That Matters.
2018-19 2019-20
Nos. of orders Value (in ` Lakh) Nos. of orders Value (in ` Lakh)
Total 144 2,919.42 185 6,481.55
MSEs 43 1,540.25 118 2,976.58
The total supply orders placed is 122% higher than the previous year and the supply orders to
MSEs are 93% higher for the same period in terms of value.
2. The total value of supply order placed on Women Entrepreneur is about 12.50% of the
orders on MSE for the year 2019-20 which is well above the required government mandate
of 3%.
3. MM Department had organized a Special Vendor Development Meet for Schedule Caste
(SC) and Schedule Tribe (ST) entrepreneurs associating the National SC-ST Hub, Ranchi
(NSSHO) at the CMPDI’s Koyal Hall, STC ,Ranchi on 29th Jan’2020. The program was well
attended by more than 100 participants. The visiting dignitaries which included the Director
MSME, Ranchi, amongst others, applauded the efforts of CMPDIL with remarks that
the scale of success achieved was one of its kind by any public sector in Ranchi in the
recent past.
4. Supply order of 02 nos. of Unmanned Ariel Vehicle (UAV) has been placed on CASR,
Chennai at a value of Rs. 363.35 Lakh. These UAVs are a State-of-Art equipment, fully
loaded with sensors like LIDAR/Optical/Thermal etc. Once deployed these would be used
in regular monitoring of volume of Overburden and Coal, generation of updated information
for operational planning of mines, surveillance and many other vital operations.
5. Supply Order has been placed for 03 nos. of Terrestrial Laser Scanner (TLS) valuing
Rs. 692.89 Lakh.
6. 06 nos. of Complete Electronic Imaging Total Station (ETS) Set valuing Rs. 79.28
Lakh has been already procured. These will strengthen functioning of Geomatics Division
of CMPDIL.
7. In compliance with guidelines regarding pollution control, supply order for 12 sets of
Continuous Air Ambient Quality Management System (CAAQMS) valuing Rs. 772.33
Lakh has been successfully placed; out of which 11 sets would be installed at different
location in MCL and 01 set would be installed in CMPDIL, HQ.
8. Order towards licenses for Microsoft Project for CIL, valuing approximately 1.5 crore
were placed in record time.
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The Annual Report 2020-21 of CMPDIL is also to be provided with the targeted annual year
Procurement for FY 2020-21 as was done in the previous year. Moreover, this information is
needed in the MSME SAMBADH portal and in the CMPDIL website under the MSE corner. In
this regard, the procurement data for the previous 3 years is being produced as under:
(Figures in ` Cr.)
Particulars FY: 2017-18 FY:2018-19 FY:2019-20
Total annual procurement (in value) 32.63 29.19 64.82
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10. C-INVOICING MEETING.
11. TRAINING ON NON-EXECUTIVES DEPARTMENTAL EXAMINATION
12. TRAINING ON "ONLINE EVOLUTION PROCESS OF BIDS & REPORT GENERATION
FORM THE SYSTEM ON E-PROCUREMENT"
13. TRAINING ON MS PROJECT
14. TRAINING ON VARIOUS MANAGEMENT STANDARDS INTERNAL AUDITING SKILL.
15. TRAINING ON IMPLEMENTATION OF ICCS REVIEW BY EXPERT COMMITTEE
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Training programs conducted for Unskilled & Semiskilled employees of CMPDIL under skill
India Mission are:-
1. Training of cat-I, II & III employees for drilling camps in different RI’s of CMPDIL.
2. Training of cat-I, II & III on different labs operating in CMPDIL (HQ) & RI’s.
3. Training of un-skilled (cat-I) and semi-skilled (cat-II & III) on e-office.
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25.3 Major Information related to Executive Establishment for the Year 2019-20 :
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Central Mine Planning & Design Institute Limited
25.9 RAJBHASHA
Your company continued to implement the statutory provisions of the Official Language Act,
Official Language Rules and the directives of the Ministry of Home Affairs (Official Language),
Ministry of Coal, Coal India Limited and Town Official Language Implementation Committee
and made multidimensional efforts to enhance the progressive use of Official Language Hindi
in official work during the period under review.
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Your company achieved the target of Hindi correspondence in Region "C" and was very close
to achieve the target of Hindi correspondence in Region "A"&" "B'' fixed by the Ministry of
Home Affairs, Department of Official Language, New Delhi in its Annual Programme during the
year under review.
Besides, documents under Section 3 (3) of the Official Language Act, the minutes of the
different meetings held at the level of C M D/Directors, the Monthly and Annual Reports of your
company also continued to be prepared bilingually. The publication of "Gondwana Bharati", a
Renowned & National Level House Magazine of your company also continued to promote the
creative writing in Hindi, which was praised all over the country.
In the month of September, 2019, "Raj Bhasha Mah" was organized as per the directives of
Ministry of Coal. In order to promote and make Hindi popular among the employees of the
company, several Hindi competitions were organized during the month. A large number of
employees participated in all the competitions held during the month. Winners were awarded
first prize of Rs. 5000, second prize Rs. 4000, third prize Rs. 3000 and consolation prize Rs.
800. All prize winners were also awarded certificate in their respective category. In addition,
two departments who have done most of their official work in Hindi were awarded Chairman's
Winner and Runner Shield respectively and one RI who has done most of his official work in
Hindi among all RIs has also been given Chairman’s winner shied by honorable Chairman-cum-
Managing Director of your company. In addition, remainder participants were also awarded.
Four Hindi workshops were also organized under the aegis of Staff Training College, Human
Resource Development Division to facilitate the use of Official Language "Hindi" in day-to-
day Official Work. All Hindi Workshops were very much effective in removing hesitation of the
employees to use Hindi in daily routine work.
As per the Directive and Annual Programme issued by Department of Official Language, Ministry of
Home Affairs, New Delhi inspection of RIs and different department of headquarters was also done.
Four quarterly meetings of Official Language Implementation Committee were also organized
under the Chairmanship of CMD to review quarterly progress of Official Language in different
departments of your company as per the Directive and Annual Programme issued by
Department of Official Language, Ministry of Home Affairs, New Delhi.
Your company were also organized two half yearly meetings of Town Official Language
Implementation Committee (PSU), Ranchi (Nagar Rajbhasha Karyanwyan Samiti) under the
Chairmanship of CMD to review progress of Official Language in different PSUs.
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Central Mine Planning & Design Institute Limited
disposed of with the recommendations
of the internal complaints Committee
as the nature of the case was more of
a personal / family dispute rather than
sexual harassment at workplace.
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Annual Report 2019-20
Bilaspur got the award for mechanical of Shri N.P. Ghatopar and Shri Tapas
and hydrostatics drills, respectively. Roy for implementation of integrated
geophysical survey of Rajmahal Trap;
For best performance in report preparation,
Shri Thinesh Kumar for Innovation in
awards were given to Shri Birendra Kumar,
automatic Lithology identification and
Chief Manager(Mining) for Opencast
interpretation of Carbaonaceous beds
Report, Shri B.K. Thakur Chief Manager
using ANN & WT; For designing of Coal
(Mining) for Underground Report, Shri S.N.
Dashboard CMPDIL (HQ) team of Shri
Bohidar, GM(Geology) and his team of RI-
Sandeep Kumar, Shri Awanish Kumar
VII, Bhubaneswar for Geological Report,
and Shri Nilesh Kumar got awards in
Shri V.N. Dupattawala for Environmental
innovation category; Shri Rambabu Singh
Services; Shri Sunil Kumar Jayswal, Smt.
and his team of Bilaspur got award for
Abha Prasad and Shri Jayant Prasad for
preparation of the first Scientific model
Reclassification OF Unclassified LVMV in
report on the ground water budgeting
Infrastructural Planning; Shri S. Kundu and
computations.
his team (HQ) for preparation of DPR for
Development of Mini smart colonies. Under CSR, CMPDIL, Ranchi, got the
award for maximum utilization of CSR
Shri R.K. Singh and Shri P.K. Somani got
Budget in 18-19 and Regional Institute-
the award for outstanding performance
IV, Nagpur got the award for maximum
in ‘Exploration’ and ‘Financial’ services,
expenditure in remote areas, amongst all
respectively. Miss Sweta Rai and Miss
the RIs.
Victoria Kujur of CMPDIL(HQ) Team got
the award for outstanding performance in Shri Abhishek Mundhra, Shri Deepanshu
sports. Sahu, Shri Atul Kumar, Shri Munna Dutta,
Shri Narayan Kumar Saw, Shri Himanshu
GM (CMP) got the award for maximum
Vashista, Shri M. B. Sinha, Smt. Mamta
value of outside consultancy jobs obtained
Toppo, Tushar, Shri Pushp Raj Verma and
in 2018-19; RD, RI-VII, Bhubaneswar for
his team of Shri Anoop Kumar Singh, Shri
Maximum growth in outside consultancy
Dhananjoy Jain, Shri Rakesh Ranjan,
jobs in 2018-19 and RD, RI-IV, Nagpur for
Shri Anil Kumar Singh, Shri Binod Kumar
appreciation in outside consultancy jobs
Mato of CMP Lab, CMPDIL (HQ); Shri
obtained in 2018-19.
Lakshmideep, Shri Shailesh Chandra,
Awards for Innovation in technical Shri Aditya Shreshtkar got ‘Special
category were given to RI-I, Asansol team Achievement Awards’.
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Shri A. K. Mohanty, Shri Y. K. Singh, Shri Skills” was organized for women
Anil Savanur got the lifetime achievement employees of CMPDIL (HQ) & RI-III by
award for excellent contribution in their WIPS, CMPDIL on 16.05.2019 at Ranchi,
respective fields. Additionally, Smt. Jolly where assertive communication skills were
Bhattacharjee, Shri Ram Prasad Adhikary, taught along with informative role plays.
Shri Prateesh V Parolical got the ‘Young
Executive’ awards. Moreover, Shri Om Dr. Sunita Singh, retired General Manager
Prakash Singh, Shri Deepak Prasad, from Power Management Institute, Noida,
Shri Dasrath Ram, Shri Abhiram Kujur the Apex Training Institute of NTPC and
got Awards in their respective field of very well-known and acclaimed workshop
services in Non-Executives category. facilitator and trainer, was the faculty of
this workshop. All the participants found
On this occasion, Shri K. K. Mishra, the workshop very enriching and it was
Director (T/ES); Shri R. N. Jha, Director appreciated by all.
(T/RD&T); Shri A. K. Srivastav, CVO;
Ex-CMDs and Directors of Coal India
family, GM/HoDs, members of JCC, 27.2 Workshop on “Gender
representatives of CMOAI, Smt. Meeta Sensitization” & “The Sexual
Saran, President of Kasturi Mahila Sabha Harassment of women at work
and other reputed persons were also place” (Prevention, Prohibition
present. The celebration started with and Redressal) Act -2013 on
lighting of lamp and Corporate Song of 27.05.2019.
Coal India Limited. WIPS, CMPDIL, organized a workshop
on “Gender Sensitization” & “The Sexual
27.0 Activities of Forum of Harassment of women at work place
Women in Public Sector (Prevention, Prohibition and Redressal)
(WIPS) CMPDIL in 2019-20. Act - 2013 on 27.05.2019 at Mayuri
Auditorium, CMPDIL, Ranchi.
MThe office bearers and executive
members of the newly formed “Functional Workshop began with the lightning of
Management Committee” of WIPS, jyothi by Smt Meeta Saran, President,
CMPDIL Chapter (HQ & RI – III) as follows: Kasturi Mahila Sabha, Sri R. N. Jha,
1. Coordinator/ President : Smt. Sunita Director (T/ RD&T), Sri Hemant
Mehta, GM (P&A) Shrivastava, Management Consultant and
2. Addl. Coordinator/ Vice President : Anoop Kumar Mehta, Senior Advocate,
Smt. Vinita Arora, Sr. Manager (Env) Jharkhand High court, Ranchi.
3. Asstt. Coordinator : Smt Suman
Shri Hemant Shrivastava briefly discussed
Rastogi, Sr. Manager (Pers.)
about SHW-2013, gender behavior and
4. General Secretary : Smt Zeba Imam,
different forms of sexual harassment like
Sr. Manager (Geology)
Sexual bribery, sexual coercion, sexual
imposition etc.
27.1 Major activities conducted from
April, 2019 to March, 2020: Shri Anoop Kumar Mehta threw light
on SHW-2013 mainly on Redressal
Workshop on “Developing
Mechanism, ICC (Internal Complaints
Assertive Skills” on 16.05.2019
Committee) functioning, sections,
A workshop on “Developing Assertive definitions and chapters of SHW-2013.
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Smt Meeta Saran and Sri R. N. Jha of CMPDIL. The training program was
expressed their views on Gender focused on developing different behavioral
sensitization, Gender Equality and skills that are required in interpersonal
the need to stop stereotyping based relationships, effective communication,
on Gender. The workshop was highly engaging attitudes and productive
beneficial as it sensitized both genders emotions that will allow employees to work
on issues related to gender, Sexual and perform well with their colleagues.
harassment etc.
27.6 Therapeutic Wellness Program
27.3 Workshop on “Drugless Path to from 18th to 26th Nov 2019
Good Health
A therapeutic wellness program focusing
With a view to promote the concept of self on various fun therapy such as dance,
treatment and preventive management music, yoga, martial arts etc. was
among the employees of CMPDIL conducted at Swarnrekha hall, STC
for effective relief from stress-related building, CMPDIL, from 18th to 26th
ailments, and preventive health care Nov 2019 for the female employees.
for boosting the immune system, WIPS The program was focused on creating
CMPDIL and Kasturi Mahila Sabha in awareness among the employees about
collaboration with Acupressure Shodh, their bodies, develop self-regulation skills
Prashikshan Evam Upchar Sansthan, and build resilience.
Allahabad are organized a five day
All the female employees of CMPDIL
workshop on DRUGLESS PATH TO
enthusiastically participated in the
GOOD HEALTH, from 21.08.2019 to
program and expressed the need of
25.08.2019 at Koyal Hall, CMPDIL to
conducting these type of programs in
infuse the awareness of acupressure.
future as it helps a lot in work-stress
management
27.4 Health camp for Female
employees
27.7 Awareness Program on Gynec
A health camp for female employees related Disorder
was organized on 23.08.2019 in CMPDIL
Under MoU parameter 2019-20 and in
Dispensary, Ranchi. Dr. Anupama from
association of WIPS, one hour awareness
Medanta Hospital, Ranchi was called
program on Gynec Related Disorder was
for the said camp for general checkup
organized at Koel hall, STC building,
of female employees which included
CMPDIL for female employees on 13th
lipid profile, diabetes detection and
December 2019.The program was
gynecological checkup.
conducted by Dr. Reddy’s foundation
for health education (DRFHE) to spread
27.5 Behavioral Skills Training continuous health awareness among the
Program for female executives of female employees of CMPDIL.
CMPDIL
A training program on- “Developing 27.8 Fun Activities for Girl Child
Behavioral Skills” was organized at
Under MoU Parameter 2019-20, "Fun
STC building, CMPDIL on 15.11.2019
Activities for Girl Child" was conducted
and 23.11.2019 for female executives
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in association of WIPS, CMPDIL on month. All the female employees whose
14.12.2019 in HRD Class Room at L date of birth comes in that particular
from 10.00 AM to 12.30 PM. Topic of month are invited to participate in the
the activities was "PLAY & LEARN". celebration. It starts with cake cutting and
The programme was conducted by Ms. refreshments. All the female employees
Akanksha Sinha, Self Enhancer & Soft are encouraged to share their experience
Skill Facilitator, Doranda, Ranchi. It was in the organization and suggest ideas
a memorable & enjoyable activity for and ways for improving the work culture,
children, where they participated with full processes etc.
enthusiasm.
27.12 Awards and laurel received by WIPS
27.9 Free Education to the under CMPDIL during 2019-20
privileged Children
WIPS CMPDIL, bagged the award of
WIPS CMPDIL, with an aim to bring Recognition for its activities at the 30th
solace to the needy, runs free of cost National Meet of WIPS at Hyderabad on
classes for the underprivileged children 12th Feb, 2020. The award was presented
of nearby areas at Gondwana Primary by Dr. Tamilisai Soundararajan, Hon’ble
School, CMPDIL campus, Ranchi. Total Governor of Telangana.
30 students are being imparted free
elementary education. The Classes are
taken by Smt. Amita Mehta, Clerk, MT
Lab CMPDIL from past 5 years.
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AUDITORS :
On the advice of the Comptroller and Auditor General of India M/s. LODHA PATEL, WADHWA
& Co., Chartered Accountants, Ranchi were appointed as Statutory Auditors of the Company
for the financial year 2019-20.
M/s. DGM & Associates, who were the Cost Auditors for the financial year 2019-20 were also
appointed GST Auditor of the Company for the financial year 2019-20.
ACKNOWLEDGMENT :
Your Directors are grateful to the Government of India particularly the Ministry of Coal, Coal
India Ltd., and its Subsidiaries, State Governments and other Public Sector Undertakings with
whom your Company has to work in close contact for their co-operation and encouragement in
fulfilling the tasks of the Company. We are thankful to our esteemed clients for the confidence
reposed in us and the patronage extended to us and to the dedicated employees of the
company.
ADDENDUM :
Information as required to be given in the Directors’ Report under Section 134(3) (m) of the
Companies Act, 2013 on conservation of Energy, Technology absorption and Foreign Exchange
earnings and outgo, Research and Development, CEO and CFO certification, Extract of
Annual Return under section 92 of the Companies Act, 2013, Auditor reports on compliance on
Corporate Governance, the reports of Statutory Auditor and Management replies, Secretarial
Auditor’s Report and replies of management Comments of the Comptroller & Auditor General of
India under section 143 of the Companies Act, 2013, reports on MoU 2019-20 and Information
on details of remuneration etc. of Managerial Personnel are also Annexed to this report.
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Addendum - I
Information as required to be given in the Directors’ Report under Section 134(3) (m) of the
Companies Act, 2013 read with the – matters to be included in Board’s Report, Rule- 8 regarding
conservation of energy, technology absorption and foreign exchange earning and outgo.
For Energy Audit and Energy Benchmarking studies conducted by BEE accredited Energy
Auditors, please refer table as given below:
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(A1) Energy Conservation initiatives taken up by CMPDIL for the year 2019-20
A Diesel Audit and Benchmarking Diesel Consumption Proposed Saving Potential
1. Annual benchmarking of 14 OCPs identified by BCCL 31088 KL 1483 K Litre/yr
2. Annual benchmarking of 30 OCPs identified by CCL 51542 KL 2490 K Litre/yr
3. Annual benchmarking of 08 OCPs identified by ECL 29033 KL 1363 K Litre/yr
4. Annual benchmarking of 12 OCPs identified by MCL 39190 KL 1367 K Litre/yr
5. Annual benchmarking of 10 OCPs identified by NCL 110443 KL 5293 K Litre/yr
6. Annual benchmarking of 03 OCPs identified by SECL 59696 KL 2861 K Litre/yr
7. Annual benchmarking of 14 OCPs identified by WCL 63197 KL 3024 K Litre/yr
B Electrical Energy Audit and Benchmarking Proposed Investment Proposed Saving
studies carried during 2018-19 (in ` lakh) Potential
1. Electrical Energy Audit and Benchmarking of Block B 55.81 85.93 Rs. lakh/yr
OCP, NCL by CMPDI HQ
2. Electrical Energy Audit of NCL HQ by CMPDI HQ 69.47 72.55 Rs. lakh/yr
3. Energy Audit of Moonidih U/G Project of WJ Area, 70 192 Rs. Lakh/yr
BCCL by CMPDI RI-II
(A2) Mine Illumination Report taken up by CMPDIL for the year 2019-20
Sl No. JOB Description Proposed Investment (in lakh)
1. Illumination Survey of Jayant OCP of NCL 994
2. Illumination Survey of AKWMC Project , Katras Area of BCCL by CMPDI RI-II 53.76
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D. TECHNOLOGY ABSORPTION:
The R&D in coal sector is mainly for improvement of efficiency parameters in mining operations
including mine safety, coal beneficiation/utilization, protection of mine environment and
ecology and development of clean coal technology etc. Some completed research projects
have produced tangible impact on coal industry and also strengthened the mine planning,
design for both operating mines and mining projects expected to come in future.
Following research projects have been completed during 2019-20:
2. Hybrid PRESRIX process for simultaneous remediation of acid mine drainage and
recovery of individual metal sulphides
This project was executed by IIT, Roorkee in association with NEC, Margherita and SCCL,
Kothagudem
Under this project, Acid Mine Drainage (AMD) treatment process has been done by
neutralization of the acidity in the polluted water by generating enough alkalinity and removal
of heavy metals and reduction of total dissolved solid content of the AMD. Also, efforts has
be made for recovering heavy metal ions sequentially from the AMD having commercial
values.
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Based on the interpretation of modeling results from field investigations, major outcomes
are listed.
The western region of the main coal basin has thicker of coal seams while the eastern
region has thinner coal seams. The line dividing these two regions could be demarcated.
Five probable coal seams has been delineated in central as well as eastern region, It
was noticed that number of coal seams and coal amount increases towards the western
from eastern region of the main coal basin.
The sediments in general tend to have significant thickness in west of Bari-Jaria, Kunda,
and Pachur hills over the Eastern region.
A moderately deep basement between Western and Eastern region on the south of
central region of the study area is identified.
The coal seams and also sedimentary thickness decreases in north of Kukraon, Tinguri
and North Talwa and Devra More, abetting the Northern edge of the E-W trending fault
zone.
The seam thickness becomes thinner and negligible at several places in the North and
N-E of Eastern and Central presumably because of the presence of fracture zones.
However the seam thickness and sediments in the Western region tend to continue
towards south particularly as seen in the MT data.
There exists possibility for presence of several hidden coal seams and several of
tectonic features such as faults, fractures have been identified from magnetic anomaly.
5. Seismic data processing, interpretation and identification of thin coal seams using
Inverse Continuous Wavelet Transform Deconvolution (ICWT-Decon) for resource
estimation
This project was executed by Gujarat Energy Research and Management Institute (GERMI),
Gandhi Nagar in association with CMPDIL, Ranchi.
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The prime aim of this project was to delineate various coal seams, including thin coals,
by developing a Software named ICWT-Decon. The developed software can resolve and
segregate different layers of coal seams including thin coal seams for resources estimation.
The developed software can be used as add on package to the Paradigm software, Seismic
Data Processing and Interpretation software, existing with CMPDIL.
Following project deliverables to be accrued through the above research work:
• Integrated interpretation of 2D seismic data with few boreholes for correlation will
provide detailed information for converting the resources to proven category and also
it will provide coal seams structures, faults, quality of coal and other information for
further planning.
• The above project will bring out a workflow for effective mapping and individual coal
seams cost effectively.
• The project will provide scope for accelerated exploration for coal and estimation of coal
reserves with seismic and limited core wells.
• The ICWT-Decon software will be useful for CMPDIL geoscientist for enhancing the
resolution to delineate individual coal seams.
• It will pave way for going ahead with close grid 2D and 3D seismic data required for
exploration and exploitations of coal seams confidently.
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7. Assessment of applicability and performance of Ground based Interferometry
Synthetic Aperture Radar (GbInSAR) in safety zoning of surface mining slopes
The project was executed by IIT, Kharagpur in association with ECL, Sanctoria.
The prime aim of the above project was to assess the applicability and performance of
Ground based Interferometric Synthetic Aperture RADAR (GbInSAR) in safety zoning
of surface mining slopes on real-time basis (24x7, 365 days) including blasting times
for making guidelines/ recommendations for optimum slope design and management of
existing high overburden (OB) dump through R&D efforts.
The outcome of the above project will provide pre-failure indication in advance in case of
real time dynamic loading, display of very slow slope movement / displacement and stress
build up in the existing high overburden (OB) dumps. Sonepur Bazari Opencast project,
ECL was identified for execution of the project.
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Addendum - II
To
The Board of Directors
Central Mine Planning & Design Institute Limited
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Addendum - III
M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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M. No. : A45022
C. P. No. : 17016
Email ID: [email protected]
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Addendum - IV
LODHA PATEL WADHWA & CO.
Chartered Accountants
RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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RANCHI : 304, Shrilok Complex, 4 H.B. Road, Ranchi - 834001 ̶ Tel : 0651-2202965, 2214551, Cell : 9431108402
PATNA : 211 A, Ashiana Plaza, Budh Marg, Patna - 800001 ̶ Tel : 0621-2223787, 2239773, Cell : 9431025097
RAIPUR : A-21, Ashoka Millenium, Ring Road-1, Rajendra Nagar, Raipur - 492001, Cell : 9302821474
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Addendum - V
URMILA APARTMENT, FLAT NO. 201, 2ND FLOOR, UDDHAV BABU LANE
NEAR ST. ANNE'S GIRLS HIGH SCHOOL, THARPAKHNA, RANCHI, JHARKHAND
Contact No: 0651 ̶ 2212943, 09334606570. Email id: [email protected], [email protected]
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URMILA APARTMENT, FLAT NO. 201, 2ND FLOOR, UDDHAV BABU LANE
NEAR ST. ANNE'S GIRLS HIGH SCHOOL, THARPAKHNA, RANCHI, JHARKHAND
Contact No: 0651 ̶ 2212943, 09334606570. Email id: [email protected], [email protected]
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URMILA APARTMENT, FLAT NO. 201, 2ND FLOOR, UDDHAV BABU LANE
NEAR ST. ANNE'S GIRLS HIGH SCHOOL, THARPAKHNA, RANCHI, JHARKHAND
Contact No: 0651 ̶ 2212943, 09334606570. Email id: [email protected], [email protected]
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URMILA APARTMENT, FLAT NO. 201, 2ND FLOOR, UDDHAV BABU LANE
NEAR ST. ANNE'S GIRLS HIGH SCHOOL, THARPAKHNA, RANCHI, JHARKHAND
Contact No: 0651 ̶ 2212943, 09334606570. Email id: [email protected], [email protected]
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Addendum - VI
(Pursuant to clause (h) of sub-section (3) of section 134 of the Act and Rule 8(2) of the Companies
(Accounts) Rules, 2014)
Form for disclosure of particulars of contracts/arrangements entered into by the company with related
parties referred to in sub-section (1) of section 188 of the Companies Act, 2013 including certain arm’s
length transactions under third proviso thereto.
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Annexure - A
As per Ind AS 24, following are the disclosures regarding nature and amount of significant transactions
under same management.
(Rs. in Crore)
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Addendum - VII
ANNEXURE FORMING PART OF DIRECTORS' REPORT FOR THE YEAR ENDED 31.03.2020 -
INFORMATION AS PER RULES 5(2) OF THE COMPANIES ACT, 2013 READ WITH COMPANIES
(Appointment and Remuneration of Managerial Personnel) , Rules 2014.
Designation/nature of work
Date of commencement
Qualification
Experi-ence
Manager
Sl. No.
Name
(yrs.)
(Yrs)
1 2 3 4 5 6 7 8 9 10 11 12
(a) Employed throughout the financial year under review and were in receipt of remuneration for that financial
year in the aggregate of not less than Rs.1, 02, 00,000/-.
--------------------------------------------------------------Nil-----------------------------------------------------------------------
(b) Employed for the part of the financial year under review and were in receipt of remuneration for any part
of that financial year at a rate which in the aggregate was not less than Rs. 8,50,000/- per month.
--------------------------------------------------------------Nil----------------------------------------------------------------------
(c) Employed throughout the year or part and was in receipt of remuneration in excess of that drawn by MD/
WTD/Manager and holds not less than two percent of equity shares of the company.
--------------------------------------------------------------Nil-----------------------------------------------------------------------
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Addendum - VIII
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Addendum - IX
Annual Report on Corporate Social CSR projects are undertaken in and around
Responsibility (CSR) the areas of operations which includes drilling
camps spread across seven states of the country
to cater to the needs of the affected community
CSR initiatives at CMPDIL:
for their development and wellbeing.
Corporate Social Responsibility (CSR) and
Sustainability is a company’s commitment to Corporate Social Responsibility (CSR)
its stakeholders to conduct business in an Policy of CMPDIL
economically, socially and environmentally
sustainable manner that is transparent and I. PREAMBLE
ethical. The thrust of CSR and Sustainability The concept of Corporate Social Responsibility
is on capacity building, empowerment of has gained prominence from all avenues.
communities, inclusive socio-economic growth, Organizations have realized that Govt. alone
and environment protection, promotion of green will not be able to get success in its endeavor
and energy efficient technologies, development to uplift the downtrodden of Society. With the
of backward regions, and upliftment of the rapidly changing corporate environment, more
marginalized and underprivileged sections of the functional autonomy, operational freedom etc.
society. The company has its own CSR policy CMPDIL has adopted CSR as a strategic tool for
inline of Section 135 of Companies Act, 2013 sustainable growth. For CMPDIL in the present
and the rules made there under. context, CSR means not only investment of
funds for Social Activity but also Integration of
CSR & Sustainability Activities of CMPDIL Business processes with Social processes.
(2019-20):
Introduction: Corporate Social Responsibility II. INTRODUCTION
(CSR) is widely recognized as an important The drilling camps of CMPDIL and its Regional
means to promote sustainable development and Institutes are located in different parts of the
inclusive growth. Corporates are now widely country spread in 8 States and relatively in isolated
judged by the stakeholders and the society at large areas with little contact to the outside society. The
by the initiatives taken to address sustainability primary beneficiaries of CMPDIL CSR would
issues. Public sector Enterprises (PSEs) have be those staying in the local area and areas
played a vital role in socio economic development around where CMPDIL is operating its works.
of the country. Corporate Social Responsibility
facilitates integration of Social, Environmental In the aforesaid backdrop, policy on Corporate
and Ethical responsibilities into the governance Social Responsibility of CMPDIL has been
for a long lasting profitability and sustainability. framed after incorporating the features of the
Today, it is imperative for the corporate to move Companies Act 2013 and as per notifications
faster towards CSR and develop the communities issued by Ministry of Corporate Affairs, Govt.
in which they operate, grow and flourish to stay of India from time to time as well as DPEs
afloat. The thrust of CSR and Sustainability is on guidelines and broadly covers the following: -
capacity building, empowerment of communities, a) Welfare measures for the community at
inclusive socio-economic growth, environment large, so as to ensure the poorer section of
protection, promotion of green and energy the Society derived the maximum benefits.
efficient technologies, development of backward
b) Contribution to the society at large by way of
regions and upliftment of the marginalized and
social and cultural development, imparting
underprivileged sections of the society. CMPDIL
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education, training and social awareness ii) Promoting education: Promoting inclusive
especially with regard to the economically education including special education
backward class for their development and and employment enhancing vocation
generation of income to avoid any liability of skills especially among children, women,
employment. elderly and differently abled and livelihood
enhancement projects.
c) Protection and safeguard of environment and
maintaining ecological balance. iii) Reducing Inequality: Promoting gender
equality, empowering women, setting up
III. OBJECTIVE homes, hostels, day care centers and
other facilities for women, orphans, senior
The main objective of CMPDIL CSR policy
citizens, Disabled and measures for
is to lay down guidelines for CMPDIL to make
reducing inequalities faced by socially and
CSR a key business process for sustainable
economically backward groups.
development of the Society integrated with our
business policy. It aims at supplementing the iv) Sustainable environment: Ensuring
role of the Govt. in enhancing welfare measures environmental sustainability, ecological
of the society based on the immediate and long balance, protection of flora and fauna,
term social and environmental consequences animal welfare, agro-forestry, conservation
of their activities. CMPDIL will act as a good of natural resources, maintaining
Corporate Citizen working towards upliftment quality of soil, air and water, support a
of society and social equity. precautionary approach to environment
challenges, undertake initiatives to promote
IV. AREAS TO BE COVERED greater environmental responsibility and
encourage the development and diffusion of
For carrying out CSR activities, preference
environmentally friendly technologies.
will be given to the local area and areas
around the CMPDIL Project Site/Drilling v) Protection & Promotion of national
Camp/Regional Institute/ HQ. heritage and traditional arts: Protection of
national heritage, art and culture including
V. ALLOCATION OF FUND restoration of buildings and sites of historical
importance and works of art: setting up
The fund for the CSR should be allocated based
public libraries, promotion and development
on minimum 2% of the average net profit of the
of traditional arts and handicrafts.
Company for the three immediate preceding
financial years or as per the Amendments in vi) Measures for the benefit of armed forces
Companies Act, 2013. veterans, war widows and their dependents.
vii) Promotion of Sports: Training, promotion
VI. SCOPE and development of rural sports, nationally
The scope of CSR activities shall be in ‘Areas’ or recognized sports, Paralympics sports and
‘Subjects’ as specified in Schedule-VII are: Olympic sports for children, youths, disabled
& tribal.
i) Promoting Healthcare and Sanitation:
Eradicating hunger, poverty and viii) Contributions to Funds and emergency
malnutrition, promoting preventive health needs: Contribution to the Prime Ministers
care and sanitation and making available National Relief Fund or any other fund set
safe drinking water. Promoting facilities up by the central government for socio-
and care for communicable, stigma and economic development and relief and
discrimination based diseases such as welfare of scheduled castes, the scheduled
AIDS, leprosy, TB, etc.
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tribes, other backward classes, minorities i. CSR Board Level Committee: The
and women. CSR Board Level Committee will consist
of three or more Directors out of which at
ix) Contribution or funds provided to technology
least one Director shall be Independent
incubators located within academic
Director.
institution which are approved by Central
Government. The projects/activities proposed by
CSR Apex Committee will be put up
x) Rural development projects.
before CSR Board Level Committee for
xi) Slum Development projects. recommendation of the proposals along
with the proposed financial expenditure
VII. IMPLEMENTATION for approval of CMPDIL Board.
a) The investment of CSR should be project/ The CSR Board Level committee will
activity based and for every project time be appraised of the progress of CSR
framed periodic mile stones should be projects/activities from time to time.
finalized at the outset.
The CSR Board Level committee shall
b) Project /activities identified under CSR are to recommend the amount of proposed
be implemented directly (internal resources) expenditure to be incurred in case of
or by specialized agencies. Specialized fresh proposals for CSR activities.
agencies could be made to work singly or
in tandem with other agencies. Specialized ii. CSR Apex Committee at HQ level: It
agencies would include: will comprise of HoDs of HRD, TE&CM,
Finance, Environment and Exploration
i. Community based organization whether or their representatives’ along with other
formal or informal. invitees and will be headed by Nodal
ii. Elected local bodies such as Officer, CSR, HQ.
Panchayats. The Apex Committee will decide the
iii. Voluntary Agencies (NGOs). priority of the activities to be undertaken
iv. Institutes/ Academic Organizations. in CSR for placing before the CSR Board
Level Committee. The Apex Committee
v. Trusts, Mission etc. will review the progress of projects/
vi. Self-help groups. activities undertaken/completed from
vii. Government, Semi-Government and time to time and report the same to the
Autonomous Organizations. competent authority.
viii. Standing Conference of Public iii. CSR Sub Committee at each Regional
Enterprises (SCOPE) Institute shall comprise of HoDs of
ix. Mahila Mandals/Samitis and the like. P&A, Civil, Finance, Environment and
Exploration or their representatives and
x. Contracted agencies for civil works. other invitees and will be headed by
xi. Professional Consultancy Organization Regional Director.
etc. The CSR Sub Committee shall initially
screen the project proposals received
VIII. INSTITUTIONAL ARRANGEMENT and send the selected proposals to CSR
1. CSR Committees and their Roles: Apex Committee at HQ level.
Three levels of CSR committees would be 2. The CSR Apex committee at HQ and CSR
functional in CMPDIL namely: Sub Committee at RIs will be responsible
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for identification and implementation Board for the FY upto Rs. 25 lakhs, such
of projects/activities which involve the projects/activities may be approved by
following:- the CMD on the recommendation of
The Committee will interact with different CSR Board Level Committee. For the
nearby villagers, communities, local proposals of more than Rs. 25.00 Lakhs,
Authorities/Local Bodies, organizations approval of the CMPDIL Board will be
to identify the community development required on the recommendation of CSR
needs of the peripheral areas to and Board Level Committee.
recommend the projects/activities which
are to be taken under CSR. IX. BASE LINE SURVEY & DOCUMENTA-
In case where there are chances of TION
duplicity of projects/activities; the above a) Keeping in view the DPEs guidelines baseline
mentioned Committees will also interact survey is not insisted upon in every case
with the concerned State Officials/ and flexibility would be granted to opt other
Govt. officials to confirm the areas for methods including use of in house expertise
undertaking projects/activities under CSR and resources for need assessment studies.
activities to avoid duplicity of the job.
b) Meticulous documentation relating to
The CSR cell, HQ should be headed by CSR approaches, policies, programmes,
Senior Executive as Nodal Officer. The expenditures should be prepared and put in
finalized CSR action plan along with the Public Domain.
budget requirement of all the Regional
Institutes should be sent to CSR Cell, X. MONITORING
HQ. The consolidated CSR plans of a) The Nodal Officer- CSR at HQ and RIs
the Regional Institutes & HQ should be will be responsible for reporting on CSR
placed before the CSR Apex Committee. and preparing the Annual Report on CSR
All the proposals received/ plans chalked projects/activities.
out will then be scrutinized by the CSR
b) Monitoring and Impact Assessment
Apex Committee.
Committee comprising of the executives of
The recommendations would further be Community Development cadre and other
submitted before the CSR Board level disciplines will carry out the Monitoring and
Committee for recommendation before Impact Assessment studies of the CSR
approval from the CMPDIL Board. projects/activities of CMPDIL from time to
3. Delegation of Power (DOP) for according time. This committee will report to the Nodal
approval of any CSR project proposal: Officer, CSR cell.
a. In case CSR budget of any Regional
XI. CONCLUSION
Institutes is exhausted, the Regional
Director may refer the particular CSR The above guidelines would form the framework
activity/ project/programme to CMPDIL around which the CSR activities would be
HQ which are considered to be emergent/ undertaken by CMPDIL HQ and all its Regional
important by the concerned Regional Institutes. Any amendments in the Company’s
Director; further to be put up before CSR Act 2013 pertaining to CSR along with DPEs
Board Level Committee. guidelines from time to time will be adhered to.
b. In case any new CSR project/activity This Policy will supersede earlier policies
is proposed other than CSR projects/ relating to CSR and will come into force with
activities approved by the CMPDIL immediate effect.
157
Annual Report 2019-20
Construction of external walls joining different units of school building with gate & renovation/repairing of existing toilets of
Rajkiya Utkramik Madhya Vidhyalaya, Murgaon, Dadhu Panchayat, Latehar, Jharkhand. Providing and Fixing Tubewell with
Submersible Pump and PVC Water Tank Including Pipe Fitting Two Govt. School in Singrauli, M.P.
158
Central Mine Planning & Design Institute Limited
B. Infrastructural development in rural Santarabandh village and Kakudia village
areas: near Kosala camp, Orissa. Construction
of village road at Bandra village,Kendra-
Three Kalyan Mandap for villager’s
Yensa, Panchayat Samiti-Warora, Dist-
congregation at Bada Chandgudia Village,
Chandrapur, Maharastra.
Construction of village road at Bandra village, Kendra-Yensa, Panchayat Samiti-Warora, Dist- Chandrapur, Maharastra
159
Annual Report 2019-20
Skill Development training Session for unskilled and unemployed youths of Asansol, West Bengal
160
Central Mine Planning & Design Institute Limited
161
Annual Report 2019-20
162
Central Mine Planning & Design Institute Limited
Proposal on construction
of two number of cottage
Point iii, Directly
for the needy elderly at
Schedule VII: Ranchi, Direct (through
6 the campus of old age 0 0.00
Home for old Jharkhand Expenditure internal
home at village, Kulgu,
age resources)
Kalendey, Block-Nagri,
Dist. Ranchi, Jharkhand
Promoting education
among the poor
and needy sections
Point II, Directly
of society through
Schedule 7: Ranchi, Direct (through
7 providing scholarship, 2.4 2.40
Promoting Jharkhand Expenditure internal
sponsorship and other
Education resources)
aids to Gondwana
Primary School, Ranchi,
Jharkhand.
Promoting education
among the poor
and needy sections
Point II, Directly
of society through
Schedule 7: Ranchi, Direct (through
8 providing scholarship, 11.5 9.65
Promoting Jharkhand Expenditure internal
sponsorship and other
Education resources)
aids to Brisa Uccha
Vidhyalaya, Ranchi,
Jharkhand.
Skill development Point ii,
training in retail Schedule VII:
Through
marketing along with Employment Ranchi, Direct
9 10.62 10.62 Prayas
life skills to 120 youths Enhancing Jharkhand Expenditure
JAC
from Ranchi, Jharkhand Vocational
district skills
Educational Point II,
Through
development through Schedule 7: Ranchi, Direct
10 5.81 5.81 Monkey
sports to students from Promoting Jharkhand Expenditure
Sports
Dist. Ranchi, Jharkhand Education
Financial Support Under
Point I, Directly
CSR for Hospitalization
Schedule VII: Purulia, Direct (through
11 Cost of 15 Patients 6.11 6.11
Promoting West Bengal Expenditure internal
at Gandhi Memorial
Healthcare resources)
Leprosy Hospital
Training program for
Point ii,
2nd batch of sewing
Schedule VII: Directly
and design course
Employment Ranchi, Direct (through
12 for 15 number of 0.46 0.46
Enhancing Jharkhand Expenditure internal
underprivileged women
Vocational resources)
from Kanke area, Dist.
skills
Ranchi, Jharkhand
Distribution of masks & Point I, Directly
hand sanitizer in view of Schedule VII: Ranchi, Direct (through
13 2.64 2.64
COVID-19”, in Ranchi, Promoting Jharkhand Expenditure internal
Jharkhand district Healthcare resources)
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Annual Report 2019-20
Point I, Directly
Swachhata Action Plan Schedule VII: Ranchi, Direct (through
14 2 0.77
(CMPDIL HQ ) Promoting Jharkhand Expenditure internal
Sanitation resources)
Point I, Directly
Schedule VII: Ranchi, Direct (through
15 Medical Camps (HQ) 0.25 0.03
Promoting Jharkhand Expenditure internal
Healthcare resources)
Point I, Directly
Medical Camps (HQ
Schedule VII: Ranchi, Direct (through
16 & RIs)(Medicine 8.0 7.94
Promoting Jharkhand Expenditure internal
Purchase)
Healthcare resources)
Sponsorship to 20
Point II, Directly
Physically/ Mentally
Schedule 7: Asansol, Direct (through
18 Challenged Student 4.10 4.10
Promoting West Bengal Expenditure internal
from Asansol Anandam,
Education resources)
Asansol, West Bengal
Point II,
Multi-skilled training in
Schedule VII: Directly
Assistant Electrician to
Employment Asansol, Direct (through
20 40 number of unskilled 4.60 4.60
Enhancing West Bengal Expenditure internal
and unemployed youths
Vocational resources)
Asansol , West Bengal
skills
164
Central Mine Planning & Design Institute Limited
Skill development
training to 20 number
of women in sewing, Point II, Directly
stitching, embroidering Schedule 7: Dhanbad, Direct (through
24 6.928 6.93
and repair of sewing Promoting Jharkhand Expenditure internal
machines from Education resources)
Govindpur Block,
Dhanbad, Jharkhand
Point I, Directly
Swachhata Action Plan Schedule VII: Dhanbad, Direct (through
25 2 1.98
(CMPDIL HQ Promoting Jharkhand Expenditure internal
Sanitation resources)
Point I, Directly
Schedule VII: Dhanbad, Direct (through
26 Medical Camp 0.25 0.24
Promoting Jharkhand Expenditure internal
Healthcare resources)
Construction of external
walls joining different
units of school building Point II, Directly
with gate for Rajkiya Schedule 7: Latehar, Direct (through
27 4.4 3.98
Utkramit Madhya Promoting Jharkhand Expenditure internal
Vidhyalaya, Bhaisadon, Education resources)
Dadhu Panchayat,
Latehar, Jharkhand.
Construction of
boundary wall after
dismantling the
Point II, Directly
existing damaged &
Schedule 7: Ramgarh, Direct (through
28 fallen boundary wall 3.5 2.88
Promoting Jharkhand Expenditure internal
for Utkramit Madhya
Education resources)
Vidhyalaya, Chordhara
Patratu, Ramgarh,
Jharkhand
Construction of platform
with shed for cultural
Point II, Directly
programs at Rajkiya
Schedule 7: Latehar, Direct (through
29 Madhya Vidhyalaya, 2 1.85
Promoting Jharkhand Expenditure internal
Siram,Bhageya
Education resources)
panchayat, Latehar,
Jharkhand
Construction of platform
with shed for cultural Point II, Directly
programs at Rajkiya Schedule 7: Latehar, Direct (through
30 2 1.84
Madhya Vidhyalaya, Promoting Jharkhand Expenditure internal
at Dadhu, Balumath, Education resources)
Latehar, Jharkhand
Construction of toilet
block with septic tank,
Point II, Directly
soak pit including water
Schedule 7: Ramgarh, Direct (through
31 supply arrangement for 3.3 3.30
Promoting Jharkhand Expenditure internal
Rajkiya Utkramit Uchya
Education resources)
Vidhyalaya, Kaitha,
Ramgarh, Jharkhand.
165
Annual Report 2019-20
Installation of 6 no.
of hand pumps with
Point I, Directly
platform& drainage
Schedule VII: Latehar, Direct (through
32 arrangement at different 6 5.58
Drinking water Jharkhand Expenditure internal
locations of Dadhu
facility resources)
Panchayat, Balumath,
Latehar, Jharkhand
Installation of 6 no.
of hand pumps with
Point I, Directly
platform& drainage
Schedule VII: Latehar, Direct (through
33 arrangement at different 5.7 4.91
Drinking water Jharkhand Expenditure internal
locations of Bhageya
facility resources)
Panchayat, Balumath,
Latehar, Jharkhand
Installation of 4 no.
of hand pumps with
Point I, Directly
platform& drainage
Schedule VII: Chatra, Direct (through
34 arrangement at different 3.8 3.81
Drinking water Jharkhand Expenditure internal
locations of Badgaon
facility resources)
Panchayat,Tandwa,
Chatra, Jharkhand
Installation of 4 no.
of hand pumps with
Point I, Directly
platform& drainage
Schedule VII: Ranchi, Direct (through
35 arrangement at different 3.8 3.37
Drinking water Jharkhand Expenditure internal
locations of Lapra
facility resources)
Panchayat, Khalari,
Dist. Ranchi, Jharkhand
Installation of 3 no.
of hand pumps with
Point I, Directly
platform& drainage
Schedule VII: Ranchi, Direct (through
36 arrangement at different 3 2.69
Drinking water Jharkhand Expenditure internal
locations of Mayapur
facility resources)
Panchayat, Khalari,
Dist. Ranchi, Jharkhand
Installation of 7 no.
of hand pumps with
Point I, Directly
platform& drainage
Schedule VII: Bokaro, Direct (through
37 arrangement at different 5.7 5.06
Drinking water Jharkhand Expenditure internal
locations of Chalkari
facility resources)
Panchayat, Peterwar,
Jharkhand
Installation of 6 no.
of hand pumps with
Point I, Directly
platform& drainage
Schedule VII: Bokaro, Direct (through
38 arrangement at different 4.8 4.24
Drinking water Jharkhand Expenditure internal
locations of Pichhari
facility resources)
Panchayat, Peterwar,
Jharkhand
166
Central Mine Planning & Design Institute Limited
Point I, Directly
Schedule VII: Ranchi, Direct (through
39 Swachhata Action Plan 2 2.00
Promoting Jharkhand Expenditure internal
Sanitation resources)
Point I, Directly
Schedule VII: Ranchi, Direct (through
40 Medical Camp 0.25 0.24
Promoting Jharkhand Expenditure internal
Healthcare resources)
Spill over: Construction
of Mid-day meal shed Point II, Directly
at Zila parishad Uchh Schedule 7: Chandrapur, Direct (through
41 6.889 6.89
Prathmik Shala, Kolara, Promoting Maharashtra Expenditure internal
Chimur, Chandrapur, Education resources)
Maharashtra.
Spill over: Construction
Point II, Directly
of Mid-day meal shed at
Schedule 7: Chandrapur, Direct (through
42 Uccha Prathmik Shala, 1.785 1.79
Promoting Maharashtra Expenditure internal
Nandori, Chandrapur,
Education resources)
Maharashtra.
Spill over: Installation
Point iv, Directly
of 15 no. of solar street
Schedule VII: Sundergarh, Direct (through
43 lights in Gopalpur Gram 0.246 0.25
Environmental Odisha Expenditure internal
Panchayat Rampia
Sustainability resources)
block, Odisha
Spill over: Installation
of 6 kW Solar Panel Point iv, Directly
at Zila Parishad Schedule VII: Chandrapur, Direct (through
44 3.49 3.49
Uccha Prathmik Environmental Maharashtra Expenditure internal
Shala, Anandwan, Sustainability resources)
Maharashtra.
Construction of
boundary wall, school Point II, Directly
gate, checker flooring Schedule 7: Direct (through
45 13.73
& other misc. works at Promoting Expenditure internal
Zila Parishad Prathmik Education Chandrapur, resources)
Shala 14.99
Maharashtra
Construction of Point II, Directly
boundary wall and Schedule 7: Direct (through
46
checker flooring at Promoting Expenditure internal
Anaganwadi Kendra Education resources)
Installation of 5 KW Point IV, Directly
solar Plant at Zila Schedule VII: Chandrapur, Direct (through
47 3.15 2.71
Parishad Prathmik Environmental Maharashtra Expenditure internal
Shala Sustainability resources)
Construction of
village road at Bandra Point X of
Directly
village, Kendra- Schedule
Chandrapur, Direct (through
48 Yensa, Panchayat 7: Rural 20.76 20.75
Maharashtra Expenditure internal
Samiti-Warora, Development
resources)
Dist.-Chandrapur, Projects
Maharashtra
167
Annual Report 2019-20
Providing 1 No. of
Bookshelf and 50
No. of Glasses at
Point II, Directly
Zila Parishad Uchch
Schedule 7: Chandrapur, Direct (through
49 Prathmik Shala, kendra- 0.10
Promoting Maharashtra Expenditure internal
Durgapur,Panchayat
Education resources)
Samiti-Chandrapur,Dist-
Chandrapur,
Maharashtra
Providing 1 No. of
Bookshelf and at Zila
Parishad Prathmik Point II, Directly
Shala,Payali, kendra- Schedule 7: Chandrapur, Direct (through
50 0.38 0.08
Padampur,Panchayat Promoting Maharashtra Expenditure internal
Samiti-Chandrapur,Dist- Education resources)
Chandrapur,
Maharashtra
Providing 2 No.
of Amirah at Zila
Parishad Prathmik
Point II, Directly
Shala,Pimpalgaon,
Schedule 7: Chandrapur, Direct (through
51 Kendra- 0.20
Promoting Maharashtra Expenditure internal
Yensa,Panchayat
Education resources)
Samiti-Warora,Dist-
Chandrapur,
Maharashtra
Point I, Directly
Installation of Water
Schedule VII: Chandrapur, Direct (through
52 Filter Plant at Boregaon, 14.34 0.00
Drinking water Maharashtra Expenditure internal
Warora
facility resources)
Point I, Directly
Schedule VII: Nagpur, Direct (through
53 Swachhata Action Plan 2 2.01
Promoting Maharashtra Expenditure internal
Sanitation resources)
Point I, Directly
Medical Camp Schedule VII: Chandrapur, Direct (through
54 0.25 0.24
Organization Promoting Maharashtra Expenditure internal
Healthcare resources)
Spill over: Construction
of rooms of total
area 1600 sq. feet Point I, Directly
for patients and their Schedule VII: Bilaspur, Direct (through
55 8.30 7.67
attendants at Jan Promoting Chhattisgarh Expenditure internal
Swastha Sahyog, Healthcare resources)
Ganiyari near Korba
camp, Bilaspur.
Spill over: Digging
of bore well and Point I, Directly
providing drinking water Schedule VII: Raigarh, Direct (through
56 2.39 2.39
connection at Lamdand Drinking water Chhattisgarh Expenditure internal
village, Kudumkela facility resources)
Camp.
168
Central Mine Planning & Design Institute Limited
169
Annual Report 2019-20
Point I, Directly
Singrauli,
Medical Camp Schedule VII: Direct (through
66 Madhya 0.25 0.00
Organization Promoting Expenditure internal
Pradesh
Healthcare resources)
170
Central Mine Planning & Design Institute Limited
Construction of toilet
Point II, Directly
block with water supply
Schedule 7: Khurda, Direct (through
73 arrangement at OSAP 10.46 10.81
Promoting Odisha Expenditure internal
Govt. High School, Near
Education resources)
CMPDIL Colony
Construction of toilet
Point XI, Directly
block with water supply
Schedule Khurda, Direct (through
74 arrangement for slum 27.99 7.68
VII: Slum Odisha Expenditure internal
dwellers Near CMPDIL
Development resources)
Colony
Point I, Directly
Schedule VII: Khurda, Direct (through
75 Swachhata Action Plan 2 1.98
Promoting Odisha Expenditure internal
Sanitation resources)
Point I, Directly
Medical Camp Schedule VII: Khurda, Direct (through
76 0.25 0.23
Organization Promoting Odisha Expenditure internal
Healthcare resources)
The expenditure incurred on CSR, during 2019-20 was Rs.307.287 Lakhs against the total budget
Amount as per 2% rule was Rs. 300.01 Lakhs. Whereas the total activities were sanctioned
amounting to Rs. 376.55 Lakhs.
This is to certify that the implementation and monitoring of CSR activities is in compliance of CSR
objectives and Policy of CMPDIL.
171
Annual Report 2019-20
ANNUAL
ACCOUNTS
2019-20
172
Central Mine Planning & Design Institute Limited
(` in Crore)
Note No.
As on 31.03.2020 As on 31.03.2019
ASSETS
Non-Current Assets
(a) Property, Plant & Equipments 3 174.12 176.43
(b) Capital Work in Progress 4 23.13 14.41
(c) Exploration and Evaluation Assets 5 - -
(d) Intangible Assets 6 8.38 3.96
(e) Financial Assets
(i) Investments 7 - -
(ii) Loans 8 - -
(iii) Other Financial Assets 9 1.02 1.07
(f) Deferred Tax Assets (net) 78.25 102.69
(g) Other non-current assets 10 0.81 39.94
Total Non-Current Assets (A) 285.71 338.50
Current Assets
(a) Inventories 12 12.50 9.73
(b) Financial Assets
(i) Investments 7 - -
(ii) Trade Receivables 13 550.21 579.98
(iii) Cash & Cash equivalents 14 241.60 135.62
(iv) Other Bank Balances 15 - -
(v) Loans 8 - -
(vi) Other Financial Assets 9 52.14 58.82
(c) Current Tax Assets (Net) 52.31 76.66
(d) Other Current Assets 11 148.59 99.03
Total Current Assets (B) 1,057.35 959.84
173
Annual Report & ACCOUNTS 2019-20
Note No.
As at 31.03.20 As at 31.03.19
Liabilities
Non-Current Liabilities
(a) Financial Liabilities
(i) Borrowings 18 - -
(ii) Trade Payables (if any)
(iii) Other Financial Liabilities 20 85.50 73.94
(b) Provisions 21 244.05 215.72
(c) Deferred Tax Liabilities (net)
(d) Other Non-Current Liabilities 22 - -
Total Non-Current Liabilities (B) 329.55 289.66
Current Liabilities
(a) Financial Liabilities
(i) Borrowings 18 - -
(ii) Trade payables 19
Total outstanding dues of micro and
0.07 0.20
small enterprises
Total outstanding dues of Creditors
87.15 182.76
other than micro and small enterprises "
(iii) Other Financial Liabilities 20 14.95 8.49
(b) Other Current Liabilities 23 135.04 120.28
(c) Provisions 21 187.42 230.13
(d) Current Tax Liabilities (net)
Total Current Liabilities (C) 424.63 541.86
The Accompanying Notes and Note No 1, 2 & 38 form an integral part of Financial Statements.
174
Central Mine Planning & Design Institute Limited
175
Annual Report & ACCOUNTS 2019-20
STATEMENT OF PROFIT & LOSS For the Year Ended 31st March, 2020
(` in Crore)
Note For the Year ended For the Year ended
No. 31.03.2020 31.03.2019
(Audited) (Audited)
B (i) Items that will be reclassified to profit or loss
(ii) Income tax relating to items that will be (2.16) (2.23)
reclassified to profit or loss
(XV) Total Other Comprehensive Income (6.44) (4.16)
(XVI) Total Comprehensive Income for the period 186.95 169.11
(XIV+XV) (Comprising Profit (Loss) and Other
Comprehensive Income for the period)
Profit attributable to:
Owners of the company 193.39 173.27
Non-controlling interest
193.39 173.27
Total Comprehensive Income attributable to:
Owners of the company 186.95 169.11
Non-controlling interest
186.95 169.11
(XVII) Earnings per equity share (for continuing operation):
(1) Basic 5,078.52 4,550.16
(2) Diluted 5,078.52 4,550.16
(XVIII) Earnings per equity share (for discontinued operation):
(1) Basic - -
(2) Diluted - -
(XIX) Earnings per equity share (for discontinued &
continuing operation):
(1) Basic 5,078.52 4,550.16
(2) Diluted 5,078.52 4,550.16
The Accompanying Notes form an integral part of Financial Statements.
Refer note 38 (5) (c) for calculation of EPS
176
Central Mine Planning & Design Institute Limited
177
Annual Report & ACCOUNTS 2019-20
178
Central Mine Planning and Design Institute Limited
STATEMENT OF CHANGES IN EQUITY FOR THE PERIOD ENDED 31.03.2020
A. EQUITY SHARE CAPITAL (` in Crore)
Particulars Balance as at 01.04.2018 Changes In Equity Share Balance Balance Changes In Balance
Capital During The Year as at as at Equity Share as at
31.03.2019 01.04.2019 Capital During 31.03.2020
The Year
3,80,800 Equity Shares of `1000/- each 38.08 - 38.08 38.08 38.08
B.OTHER EQUITY
179
180
(` in Crore)
Interim Dividend - - - - - - - (25.52) (25.52) - (25.52)
Bonus - - - - - - - - - -
Pre-operative expenses - - - - - - - - - - -
Bonus - - - - - - - - - - -
Annual Report & ACCOUNTS 2019-20
Pre-operative expenses - - - - - - - - - - -
note)
Costs
Assets
Aircraft
Fixtures
Vehicles
Plant and
Other Land
Equipments
and culverts)
Other Mining
Surveyed Off
Infrastructure
Furniture and
Freehold Land
Railway Sidings
Site Restoration
Others (Specify in
Building (including
Office Equipments
Land Reclamation/
Telecommunication
1.Plant and Machinery above include Plant and machineries including Stand by Equipment and stores and spares which satisfies criteria for recognition as PPE but not yet issued from
stores
2.Other Land includes Right of use Asset amounting to Rs 0.63 cr and accumulated amortization on the same is Rs 0.08 crores upto 31.03.2020
3.Dereciation has been provided as per Company's accounting policy.(Refer to note No 2)
4. Out of Total Capital addition of Rs 16.21 Crores, Rs 0.45 crores relates to Funds and 0.03 crores relates to Survey Off asset addition and 0.63 cr relates to lease asset capitalised
181
Annual Report & ACCOUNTS 2019-20
Accumulated Provision
-
and Impairment
As at 1 April 2018 - - - - - -
Impairment - - - - - -
Deletions/Adjustments - - - - - -
As at 1 April 2019 - - - - - -
Impairment - - - - - -
Deletions/Adjustments - - - - - -
Note : Out of Total WIP addition and adjustment of ` 8.72 crores, ` 0.01 Crore relates to Funds.
182
Central Mine Planning & Design Institute Limited
Exploration and
Evaluation Costs
Gross Carrying Amount:
As at 1st April 2018 -
Additions -
Deletions/Adjustments -
As at 31st March 2019 -
As at 1st April 2019 -
Additions -
Deletions/Adjustments -
As at 31st March 2020 -
Accumulated Provision and Impairment
As at 1st April 2018 -
Charge for the year -
Impairment -
Deletions/Adjustments -
As at 31st March 2019 -
As at 1st April 2019 -
Charge for the year. -
Impairment -
Deletions/Adjustments -
As at 31st March 2020 -
Net Carrying Amount
As at 31st March 2020 -
As at 31 March 2019
st
-
183
Annual Report & ACCOUNTS 2019-20
Computer Others
Total
Software (specify in note)
Note : Out of Total software addition of ` 6.95 crores, ` 0.15 Crores relates to Funds.
184
Central Mine Planning & Design Institute Limited
(` in Crore)
As at 31.03.20 As at 31.03.19
Non Current
Investment in Shares - -
Equity Shares in Joint Venture Companies - -
Other Investments . -
In Secured Bonds - -
In Co-operative Shares - .
Total - -
Aggregate amount of unquoted investments: - -
Aggregate amount of quoted investments: - -
Market value of quoted investments: - -
Aggregate amount of impairment in value of investments: - -
As at 31.03.20 As at 31.03.19
Current
Mutual Fund Investment
UTI Mutual Fund - -
UTI Liquid Cash Plan - -
LIC Mutual Fund - -
SBI Mutual Fund - -
Canara Robeco Mutual Fund - -
Union KBC Mutual Fund - -
BOI AXA Mutual Fund - -
Total - -
Aggregate of Quoted Investment: - -
Aggregate of unquoted investments: - -
Market value of Quoted Investment: - -
Aggregate amount of impairment in value of investments: - -
185
Annual Report & ACCOUNTS 2019-20
NOTE - 8 : LOANS
(` in Crore)
As at 31.03.20 As at 31.03.19
Other Loans
- Secured, considered good - -
- Unsecured, considered good - -
- Have significant increase in credit risk
- Credit impaired
- -
Less: Allowance for doubtful loans - -
- -
Total - -
Current
Other Loans
- Secured, considered good -. -
- Unsecured, Considered good - -
- Have significant increase in credit risk - -
- Credit impaired
- Doubtful - -
- -
Less: Allowance for doubtful loans - -
- -
Total - -
186
Central Mine Planning & Design Institute Limited
Central Mine Planning and Design Institute Limited
NOTES TO THE FINANCIAL STATEMENTS
NOTE - 9 : OTHER FINANCIAL ASSETS
(` in Crore)
As at 31.03.20 As at 31.03.19
Non Current
Bank deposits - -
Deposits with bank under
- Mine Closure Plan - -
- Shifting & Rehabilitation Fund scheme - -
Receivable from Escrow Account for Mine Closure
Expenses - -
Other Deposit and Receivables * 1.06 1.11
Less : Allowance for doubtful deposits 0.04 0.04
1.02 1.07
187
Annual Report & ACCOUNTS 2019-20
As at 31.03.20 As at 31.03.19
0.69 0.62
- -
0.12 39.32
188
Central Mine Planning & Design Institute Limited
As at 31.03.20 As at 31.03.19
(a) Advance for Capital - -
Less : Provision for doubtful advances - -
- -
(b) Advance for Revenue (goods & services) 0.61 0.81
Less : Provision for doubtful advances 0.23 0.23
0.38 0.58
(c) Advance payment of statutory dues 0.11 0.09
Less : Provision for doubtful advances - -
0.11 0.09
(d) Advance to Related Parties - -
**Income tax paid unde protest is ` 26.70 crs.Out of this ` 0.95 cr relates to A.Y 2012-13, ` 23.73 cr
relates to A.Y 2017-18, ` 0.64 cr relates to A.Y 2016-17, ` 0.68 cr relates to A.Y 2014-15, ` 0.58 cr relates
to A.Y 2010-11, ` 0.12 crore relates to A.Y 2016-17.
189
Annual Report & ACCOUNTS 2019-20
As at 31.03.20 As at 31.03.19
As at 31.03.20 As at 31.03.19
Current
Trade receivables
- Secured, considered good - -
- Unsecured, considered good 550.21 579.98
- Have significant increase in credit risk 3.05 3.86
- Credit impaired
553.26 583.84
190
Central Mine Planning & Design Institute Limited
As at 31.03.20 As at 31.03.19
(a) Balances with Banks
- in Deposit Accounts 139.14 64.14
- in Current Accounts
Interest Bearing (CLTD) 101.83 26.18
Non Interest Bearing 0.60 45.28
- in Cash Credit Accounts - -
(b) Bank Balances outside India - -
(c) Cheques, Drafts and Stamps in hand 0.01 0.01
As at 31.03.20 As at 31.03.19
Balances with Banks
- Deposit accounts - -
- Mine Closure Plan - -
- Shifting and Rehabilitation Fund scheme - -
- Escrow Account for Buyback of Shares - -
- Unpaid dividend accounts - -
- Dividend accounts - -
Total - -
191
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As at 31.03.20 As at 31.03.19
Authorised
15,00,000 Equity Shares of ` 1000/- each 150.00 50.00
150.00 50.00
Issued, Subscribed and Paid-up
(Held by Coal India Ltd., the Holding Co.
& its nominees)
1. Shares in the company held by each shareholder holding more than 5% Shares
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NOTES TO THE FINANCIAL STATEMENTS
NOTE 17 : OTHER EQUITY
(` in Crore)
Equity Other Reserves Other Non-
General Retained
portion of Comprehensive Controlling Equity
Capital Sustainable Reserve Earnings
Preference Capital CSR Income Interest
Share Redemption Development
reserve Reserve
Capital reserve Reserve
193
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NOTES TO THE FINANCIAL STATEMENTS
NOTE 17 : OTHER EQUITY
Other Reserves
Equity
portion of Other Non-
Capital Sustainable General Comprehensive Retained Controlling Equity
Preference Capital CSR Earnings
Redemption Development Reserve Income Interest
Share reserve Reserve
reserve Reserve
Capital
- (27.11)
Bonus - - - - - - -
- -
Final Dividend - - - - - - - (26.47)
- (26.47)
Corporate Dividend tax - - - - - - - (11.01)
- (11.01)
Pre-operative expenses - - - - - - - -
- -
Balance as at 31.03.2020 - - 18.57 - - 22.37 25.80 484.06
- 550.80
Central Mine Planning and Design Institute Limited
NOTES TO THE FINANCIAL STATEMENTS
NOTE -17 (Contd.)
RESERVES & SURPLUS Contd...
CAPITAL RESERVE : Grant / Funds received under S&T, PRE, EMSC, CCDA etc as an implementing agency and used for creation of assets are
treated as Capital Reserve and depreciation thereon is debited to Capital Reserve Account. The ownership of the asset created through grants lies
with the authority from whom the grant is received. The details of Capital Reserve are as below :
(` in Crore)
CMM/CBM
UNDP CCDA EMSC CIL R&D P.R.E
PARTICULARS S&T Grants Clearing House Total
Grants Grants Grants Grants Grants
Grants
As per last Account 3.06 0.05 0.06 - 15.36 0.33 0.01 18.87
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As at 31.03.20 As at 31.03.19
Non-Current
Term Loans
- From Banks - -
- From Other Parties - -
Other Loans - -
Total - -
CLASSIFICATION
Secured - -
Unsecured - -
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As at 31.03.20 As at 31.03.19
Current
Trade Payables for Micro, Small and Medium
Enterprises 0.07 0.20
31.03.2020 31.03.2019
a) Principal & Interest amount remaining unpaid but not due
0.07 0.20
as at period end
b) Interest paid by the Company in terms of Section 16 of
Micro , Small and Medium Enterprises Development Act, Nil Nil
2006, along with the amount of the payment made to the
supplier beyond the appointed day during the period
c) Interest due and payable for the period of delay in making
payment(which have been paid but beyond the appointed
day during the year) but without adding the interest Nil Nil
specified under Micro , Small and Medium Enterprises
Development Act, 2006,
d) Interest accrued and remaining unpaid as at period end Nil Nil
e) Further interest remaining due and payable even in the
succeeding years , until such date when the interest dues Nil Nil
as above are actually paid to the small enterprise
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As at 31.03.20 As at 31.03.19
Non Current
Security Deposits 2.38 1.97
Earnest Money 0.82 3.21
Others * 82.30 68.76
Total 85.50 73.94
Current
31.03.2020 31.03.2019
CONTRACTORS KEEP BACK 3.02 2.53
EXPLORATION KEEP BACK 77.54 64.46
ADV & DEPOSITS FROM EMPLOYEES 3.33 3.25
LEASE LIABILITY 0.57 -
Total 84.46 70.24
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As at 31.03.20 As at 31.03.19
Non Current
Employee Benefits
- Gratuity 103.78 111.86
- Leave Encashment 89.91 68.29
- Other Employee Benefits 50.34 35.54
Site Restoration/Mine Closure - -
Stripping Activity Adjustment - -
Others 0.02 0.03
Current
Employee Benefits
- Gratuity 26.11 26.75
- Leave Encashment 13.81 14.66
- Ex- Gratia 14.86 14.96
- Performance Related Pay 89.17 103.04
- Provision for National Coal Wages Agreement (NCWA) 5.29
- Executive Pay Revision - -
- Other Employee Benefits 20.76 27.64
164.71 192.34
Site Restoration/Mine Closure - -
Excise Duty on Closing Stock of Coal - -
Others* 22.71 37.79
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Deferred Income - -
Total - -
As at 31.03.20 As at 31.03.19
Statutory Dues:
Statutory Dues 44.89 49.02
31.03.2020 31.03.2019
C B M CELL 3.53 3.73
RELIEF FUND 0.04 0.03
EVWF 0.01 0.01
OTHER DEDUCTION 0.20 0.10
CREDIT FOR STALE CHEQUES 0.15 0.16
UNPAID FROM IMPREST 0.17 0.28
MINING ELECTRONIC GRANT 0.01 0.01
TESTING LABORATORY 0.28 0.28
UNDP FUND 0.27 0.27
CIL CIMFR FUND 0.21 0.21
FUNDS & OTHERS 70.73 54.82
Total 75.60 59.90
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Grants/Funds received under S&T, PRE, Detailed Drilling, R&D and disbursement thereof
during the year are as below :
(` in Crore)
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(` in Crore)
31.03.2020 31.03.2019
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(` in Crore)
Dividend Income - -
Other
Apex charges - -
Profit on Sale of Assets 0.04 0.06
Gain on Foreign exchange Transactions - -
Lease Rent - -
Liability / Provision Write Backs 1.24 0.02
Misc. Income 12.74 5.65
31.03.2020 31.03.2019
Explosives - -
Timber - -
Oil & Lubricants 10.90 10.87
HEMM Spares - -
Other Consumable Stores & Spares 12.47 12.67
Total 23.37 23.54
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Salary and Wages (incl. Allowances and Bonus etc.) 335.92 350.33
Contribution to P.F. & Other Funds 57.24 72.09
Staff welfare Expenses 172.69 102.68
(` in Crore)
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NOTE 30 : REPAIRS
(` in Crore)
31.03.2020 31.03.2019
(` in Crore)
Transportation Charges :
Hiring of Plant and Equipments - -
Other Contractual Work 378.93 354.78
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Interest Expenses
Borrowings - -
Unwinding of discounts 0.05 -
Others 0.15 0.14
Total 0.20 0.14
31.03.2020 31.03.2019
(A) ALLOWANCE / PROVISION MADE FOR
Doubtful debts - 1.13
Grade Variance
Doubtful Advances & Claims - -
Stores & Spares - -
Others - 0.20
Total (A) - 1.33
(B) ALLOWANCE / PROVISION REVERSAL
Doubtful debts - -
Grade Variance
Doubtful Advances & Claims - -
Stores & Spares - -
Others - -
Total (B) - -
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Doubtful debts - -
Less :- Provided earlier - -
Grade Variance - -
Doubtful advances - -
Less :- Provided earlier - -
- -
Stock of Coal - -
Less :- Provided earlier - -
- -
Others - -
Less :- Provided earlier - -
- -
Total - -
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Annual Report & ACCOUNTS 2019-20
Reconciliation of tax Expenses and the Accounting profit For the year ended For the year ended
multiplied by India's domesticTax rate for 31.03.2019 31.03.20 31.03.19
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31.03.2020 31.03.2019
(A) (i) Items that will not be reclassified to profit or loss
(8.60) (6.39)
(2.16) (2.23)
- -
Total (B) -
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Central Mine Planning & Design Institute Limited (CMPDIL) was incorporated under the Indian
Companies Act, 1956 to provide consultancy support in coal and mineral exploration including
geological, geophysical, hydrological and environmental data generation to CIL and its Subsidiaries
and to other outside companies. CMPDIL is a schedule ' B' / Miniratna-Cat-I CPSE under the
administrative control of Ministry of Coal. CMPDIL is a 100% subsidiary of Coal India Ltd. (CIL). Its
Registered office is situated at Gondwana Place, Kanke Road, Ranchi - 834 031, Jharkhand, India.
The authorized and paid up share capital of the Company is Rs. 150 crore and Rs. 38.08 crore
respectively as on March 31, 2020.
Note 2 : SIGNIFICANT ACCOUNTING POLICIES
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(d) It does not have an unconditional right to defer settlement of the liability for at least
twelve months after the reporting period. Terms of a liability that could, at the option of
the counterparty, result in its settlement by the issue of equity instruments do not affect its
classification.
All other liabilities are classified as non-current.
The Company account for a contract with a customer only when all of the following criteria are
met:
a) the parties to the contract have approved the contract and are committed to perform their
respective obligations;
b) the Company can identify each party’s rights regarding the goods or services to be
transferred;
c) the Company can identify the payment terms for the goods or services to be transferred;
d) the contract has commercial substance (i.e. the risk, timing or amount of the Company’s
future cash flows is expected to change as a result of the contract); and
e) it is probable that the Company will collect the consideration to which it will be entitled in
exchange for the goods or services that will be transferred to the customer. The amount of
consideration to which the Company will be entitled may be less than the price stated in the
contract if the consideration is variable because the Company may offer the customer a price
concession, discount, rebates, refunds, credits or be entitled to incentives, performance
bonuses, or similar items.
Combination of contracts
The Company combines two or more contracts entered into at or near the same time with the
same customer (or related parties of the customer) and account for the contracts as a single
contract if one or more of the following criteria are met:
b) the amount of consideration to be paid in one contract depends on the price or performance
of the other contract; or
c) the goods or services promised in the contracts (or some goods or services promised in
each of the contracts) are a single performance obligation.
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Contract modification
The Company account for a contract modification as a separate contract if both of the following
conditions are present:
a) the scope of the contract increases because of the addition of promised goods or services
that are distinct and
b) the price of the contract increases by an amount of consideration that reflects the company’s
stand-alone selling prices of the additional promised goods or services and any appropriate
adjustments to that price to reflect the circumstances of the particular contract.
The Company consider the terms of the contract and its customary business practices to
determine the transaction price. The transaction price is the amount of consideration to which
the company expects to be entitled in exchange for transferring promised goods or services to
a customer, excluding amounts collected on behalf of third parties. The consideration promised
in a contract with a customer may include fixed amounts, variable amounts, or both.
When determining the transaction price, a Company consider the effects of all of the following:
- Variable consideration;
- Constraining estimates of variable consideration;
- The existence of significant financing component;
- Non – cash consideration;
- Consideration payable to a customer.
An amount of consideration can vary because of discounts, rebates, refunds, credits,
price concessions, incentives, performance bonuses, or other similar items. The promised
consideration can also vary if the company’s entitlement to the consideration is contingent on
the occurrence or non-occurrence of a future event.
In some contracts, penalties are specified. In such cases, penalties are accounted for as per
the substance of the contract. Where the penalty is inherent in determination of transaction
price, it forms part of variable consideration.
The Company includes in the transaction price some or all of an amount of estimated variable
consideration only to the extent that it is highly probable that a significant reversal in the
amount of cumulative revenue recognized will not occur when the uncertainty associated with
the variable consideration is subsequently resolved.
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The Company does not adjust the promised amount of consideration for the effects of a
significant financing component if it expects, at contract inception, that the period between
when it transfers a promised goods or service to a customer and when the customer pays for
that good or service will be one year or less.
The Company recognizes a refund liability if the Company receives consideration from a
customer and expects to refund some or all of that consideration to the customer. A refund
liability is measured at the amount of consideration received (or receivable) for which the
company does not expect to be entitled (i.e. amounts not included in the transaction price).
The refund liability (and corresponding change in the transaction price and, therefore, the
contract liability) is updated at the end of each reporting period for changes in circumstances.
After contract inception, the transaction price can change for various reasons, including the
resolution of uncertain events or other changes in circumstances that change the amount
of consideration to which the Company expects to be entitled in exchange for the promised
goods or services.
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Company apply output methods to recognize revenue on the basis of direct measurements of
the value to the customer of the goods or services transferred to date relative to the remaining
goods or services promised under the contract. Output methods include methods such as
surveys of performance completed to date, appraisals of results achieved, milestones reached,
time elapsed and units produced or units delivered.
As circumstances change over time, the Company update its measure of progress to reflect
any changes in the outcome of the performance obligation. Such changes to the Company’s
measure of progress is accounted for as a change in accounting estimate in accordance with
Ind AS 8, Accounting Policies, Changes in Accounting Estimates and Errors.
The Company recognizes revenue for a performance obligation satisfied over time only if
the Company can reasonably measure its progress towards complete satisfaction of the
performance obligation. When (or as) a performance obligation is satisfied, the company
recognize as revenue the amount of the transaction price (which excludes estimates of variable
consideration that are constrained that is allocated to that performance obligation.
If a performance obligation is not satisfied over time, the Company satisfies the performance
obligation at a point in time. To determine the point in time at which a customer obtains control of
a promised good or service and the Company satisfies a performance obligation, the Company
consider indicators of the transfer of control, which include, but are not limited to, the following:
a) the Company has a present right to payment for the good or service;
b) the customer has legal title to the good or service;
c) the Company has transferred physical possession of the good or service;
d) the customer has the significant risks and rewards of ownership of the good or service;
e) the customer has accepted the good or service.
When either party to a contract has performed, the Company present the contract in the balance
sheet as a contract asset or a contract liability, depending on the relationship between the
company’s performance and the customer’s payment. The Company present any unconditional
rights to consideration separately as a receivable.
Contract assets:
A contract asset is the right to consideration in exchange for goods or services transferred to
the customer. If the Company performs by transferring goods or services to a customer before
the customer pays consideration or before payment is due, a contract asset is recognized for
the earned consideration that is conditional.
Trade receivables:
A receivable represents the Company’s right to an amount of consideration that is unconditional
(i.e., only the passage of time is required before payment of the consideration is due).
Contract liabilities:
A contract liability is the obligation to transfer goods or services to a customer for which
the Company has received consideration (or an amount of consideration is due) from the
customer. If a customer pays consideration before the Company transfers goods or services
to the customer, a contract liability is recognized when the payment made or due (whichever
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Central Mine Planning & Design Institute Limited
is earlier). Contract liabilities are recognized as revenue when the Company performs under
the contract.
Interest
Interest income is recognised using the Effective Interest Method.
Dividend
Dividend income from investments is recognised when the rights to receive payment is
established.
Other Claims
Other claims (including interest on delayed realization from customers) are accounted for,
when there is certainty of realisation and can be measured reliably.
Government grants are recognised in Statement of Profit & Loss on a systematic basis over
the periods in which the company recognises as expenses the related costs against which the
grants are intended to compensate.
Government Grants related to assets are presented in the balance sheet by setting up the
grant as deferred income.
Grants related to income (i.e. grant related to other than assets) are presented as part of
statement of profit or loss under the general heading ‘Other Income’.
A government grant that becomes receivable as compensation for expenses or losses already
incurred or for the purpose of giving immediate financial support to the entity with no future
related costs, is recognised in profit or loss of the period in which it becomes receivable.
2.5 Leases
A contract is, or contains, a lease if the contract conveys the right to control the use of an
identified asset for a period of time in exchange for consideration.
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Annual Report & ACCOUNTS 2019-20
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for it to be capable of operating in the manner intended by management.
(c) The initial estimate of the costs of dismantling and removing the item and restoring the
site on which it is located, the obligation for which an entity incurs either when the item
is acquired or as a consequence of having used the item during a particular period for
purposes other than to produce inventories during that period.
Each part of an item of property, plant and equipment with a cost that is significant in relation
to the total cost of the item depreciated separately. However, significant part(s) of an item of
PPE having same useful life and depreciation method are grouped together in determining the
depreciation charge.
Costs of the day to-day servicing described as for the ‘repairs and maintenance’ are recognised in
the statement of profit and loss in the period in which the same are incurred.
Subsequent cost of replacing parts of an item of property, plant and equipment are recognised
in the carrying amount of the item, if it is probable that future economic benefits associated with
the item will flow to the group; and the cost of the item can be measured reliably. The carrying
amount of those parts that are replaced is derecognised in accordance with the derecognition
policy mentioned below.
When major inspection is performed, its cost is recognised in the carrying amount of the item of
property, plant and equipment as a replacement if it is probable that future economic benefits
associated with the item will flow to the group; and the cost of the item can be measured
reliably. Any remaining carrying amount of the cost of the previous inspection (as distinct from
physical parts) is derecognised.
An item of Property, plant or equipment is derecognised upon disposal or when no future
economic benefits are expected from the continued use of assets. Any gain or loss arising on
such derecognition of an item of property plant and equipment is recognised in profit and Loss.
Depreciation on property, plant and equipment, except freehold land, is provided as per cost
model on straight line basis over the estimated useful lives of the asset as follows:
Other Land
(Incl. Leasehold Land) : Life of the project or lease term whichever is lower
Building : 3-60 years
Roads : 3-10 years
Telecommunication : 3-9 years
Railway Sidings : 15 years
Plant and Equipment : 5-30 years
Computers and Laptops : 3 Years
Office equipment : 3-6 years
Furniture and Fixtures : 10 years
Vehicles : 8-10 years
Based on technical evaluation, the management believes that the useful lives given above
best represents the period over which the management expects to use the asset. Hence the
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Annual Report & ACCOUNTS 2019-20
useful lives of the assets may be different from useful lives as prescribed under Part C of
schedule II of companies act, 2013.
The estimated useful life of the assets is reviewed at the end of each financial year.
The residual value of Property, plant and equipment is considered as 5% of the original cost
of the asset.
Depreciation on the assets added / disposed of during the year is provided on pro-rata basis
with reference to the month of addition / disposal.
Value of “Other Lands” includes land acquired under Coal Bearing Area (Acquisition &
Development) (CBA) Act, 1957, Land Acquisition Act, 1894, Right to Fair Compensation and
Transparency in Land Acquisition, Rehabilitation and Resettlement (RFCTLAAR) Act, 2013,
Long term transfer of government land etc, which is amortised on the basis of the balance life
of the project, and in case of Leasehold land such is amortisation is based on lease period or
balance life of the project whichever is lower.
Fully depreciated assets, retired from active use are disclosed separately as surveyed off
assets at its residual value under Property, plant Equipment and are tested for impairment.
Capital Expenses incurred by the company on construction/development of certain assets
which are essential for production, supply of goods or for the access to any existing Assets of
the company are recognised as Enabling Assets under Property, Plant and Equipment.
Transition to Ind AS
The company elected to continue with the carrying value as per cost model (for all of its
property, plant and equipment as recognised in the financial statements as at the date of
transition to Ind ASs, measured as per the previous GAAP.
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Gains or losses arising from derecognition of an intangible asset are measured as the difference
between the net disposal proceeds and the carrying amount of the asset and are recognised
in the statement of profit or loss
Cost of Software recognized as intangible asset, is amortised on straight line method over a
period of legal right to use or three years, whichever is less; with a nil residual value.
If the recoverable amount of an asset is estimated to be less than its carrying amount, the
carrying amount of the asset is reduced to its recoverable amount and the impairment loss is
recognised in the Statement of Profit and Loss.
2.9.2.1 Derecognition
A financial asset (or, where applicable, a part of a financial asset or part of a group of similar
financial assets) is primarily derecognised (i.e. removed from the balance sheet) when:
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Annual Report & ACCOUNTS 2019-20
• The rights to receive cash flows from the asset have expired, or
• The Company has transferred its rights to receive cash flows from the asset or has assumed
an obligation to pay the received cash flows in full without material delay to a third party under
a ‘pass-through’ arrangement; and either (a) the Company has transferred substantially all
the risks and rewards of the asset, or (b) the Company has neither transferred nor retained
substantially all the risks and rewards of the asset, but has transferred control of the asset.
When the Company has transferred its rights to receive cash flows from an asset or has
entered into a pass-through arrangement, it evaluates if and to what extent it has retained the
risks and rewards of ownership. When it has neither transferred nor retained substantially all of
the risks and rewards of the asset, nor transferred control of the asset, the Company continues
to recognise the transferred asset to the extent of the Company’s continuing involvement. In
that case, the Company also recognises an associated liability. The transferred asset and the
associated liability are measured on a basis that reflects the rights and obligations that the
Company has retained. Continuing involvement that takes the form of a guarantee over the
transferred asset is measured at the lower of the original carrying amount of the asset and the
maximum amount of consideration that the Company could be required to repay.
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2.9.3.3 Financial liabilities at fair value through profit or loss
Financial liabilities at fair value through profit or loss include financial liabilities held for trading
and financial liabilities designated upon initial recognition as at fair value through profit or
loss. Financial liabilities are classified as held for trading if they are incurred for the purpose
of repurchasing in the near term. This category also includes derivative financial instruments
entered into by the Company that are not designated as hedging instruments in hedge
relationships as defined by Ind AS 109. Separated embedded derivatives are also classified
as held for trading unless they are designated as effective hedging instruments.
Gains or losses on liabilities held for trading are recognised in the profit or loss.
Financial liabilities designated upon initial recognition at fair value through profit or loss are
designated as such at the initial date of recognition, and only if the criteria in Ind AS 109 are
satisfied. For liabilities designated as FVTPL, fair value gains/ losses attributable to changes
in own credit risk are recognized in OCI. These gains/ loss are not subsequently transferred to
P&L. However, the Company may transfer the cumulative gain or loss within equity. All other
changes in fair value of such liability are recognised in the statement of profit or loss. The
Company has not designated any financial liability as at fair value through profit and loss.
2.9.3.4 Financial liabilities at amortised cost
After initial recognition, these are subsequently measured at amortised cost using the effective
interest rate method. Gains and losses are recognised in profit or loss when the liabilities are
derecognised as well as through the effective interest rate amortisation process. Amortised cost
is calculated by taking into account any discount or premium on acquisition and fees or costs
that are an integral part of the effective interest rate. The effective interest rate amortisation is
included as finance costs in the statement of profit and loss. This category generally applies
to borrowings.
2.9.3.5 Derecognition
A financial liability is derecognised when the obligation under the liability is discharged or
cancelled or expires. When an existing financial liability is replaced by another from the same
lender on substantially different terms, or the terms of an existing liability are substantially
modified, such an exchange or modification is treated as the derecognition of the original
liability and the recognition of a new liability. The difference between the carrying amount of a
financial liability (or part of a financial liability) extinguished or transferred to another party and
the consideration paid, including any non-cash assets transferred or liabilities assumed, shall
be recognised in profit or loss.
2.9.4 Reclassification of financial assets
The Company determines classification of financial assets and liabilities on initial recognition.
After initial recognition, no reclassification is made for financial assets which are equity
instruments and financial liabilities. For financial assets which are debt instruments, a
reclassification is made only if there is a change in the business model for managing those
assets. Changes to the business model are expected to be infrequent. The Company senior
management determines change in the business model as a result of external or internal
changes which are significant to the Company operations. Such changes are evident to external
parties. A change in the business model occurs when the Company either begins or ceases
to perform an activity that is significant to its operations. If the Company reclassifies financial
assets, it applies the reclassification prospectively from the reclassification date which is the
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Annual Report & ACCOUNTS 2019-20
first day of the immediately next reporting period following the change in business model. The
group does not restate any previously recognised gains, losses (including impairment gains
or losses) or interest.
The following table shows various reclassification and how they are accounted for
Original Revised
Accounting treatment
classification classification
Amortised cost FVTPL Fair value is measured at reclassification date. Difference between
previous amortized cost and fair value is recognised in P&L.
FVTPL Amortised Fair value at reclassification date becomes its new gross carrying
Cost amount. EIR is calculated based on the new gross carrying amount.
Amortised cost FVTOCI Fair value is measured at reclassification date. Difference between
previous amortised cost and fair value is recognised in OCI. No
change in EIR due to reclassification.
FVTOCI Amortised cost Fair value at reclassification date becomes its new amortised
cost carrying amount. However, cumulative gain or loss in OCI is
adjusted against fair value. Consequently, the asset is measured
as if it had always been measured at amortised cost.
FVTPL FVTOCI Fair value at reclassification date becomes its new carrying
amount. No other adjustment is required.
FVTOCI FVTPL Assets continue to be measured at fair value. Cumulative gain
or loss previously recognized in OCI is reclassified to P&L at the
reclassification date.
2.10 Taxation
Income tax expense represents the sum of the tax currently payable and deferred tax.
Current tax is the amount of income taxes payable (recoverable) in respect of the taxable
profit (tax loss) for a period. Taxable profit differs from “profit before income tax” as reported
in the statement of profit or loss and other comprehensive income because it excludes items
of income or expense that are taxable or deductible in other years and it further excludes
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items that are never taxable or deductible. The company’s liability for current tax is calculated
using tax rates that have been enacted or substantively enacted by the end of the reporting
period.
Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred
tax assets are generally recognised for all deductible temporary difference to the extent that
it is probable that taxable profits will be available against which those deductible temporary
differences can be utilised. Such assets and liabilities are not recognised if the temporary
difference arises from goodwill or from the initial recognition (other than in a business
combination) of other assets and liabilities in a transaction that affects neither the taxable profit
nor the accounting profit.
Deferred tax liabilities are recognised for taxable temporary differences associated with
investments in subsidiaries and associates, except where the company is able to control
the reversal of the temporary difference and it is probable that the temporary difference will
not reverse in the foreseeable future. Deferred tax assets arising from deductible temporary
differences associated with such investments and interests are only recognised to the extent
that it is probable that there will be sufficient taxable profits against which to utilise the benefits
of the temporary differences.
The carrying amount of deferred tax assets is reviewed at the end of each reporting period
and reduced to the extent that it is no longer probable that sufficient taxable profits will be
available to allow all or part of the asset to be recovered. Unrecognised deferred tax assets
are reassessed at the end of each reporting year and are recognised to the extent that it has
become probable that sufficient taxable profit will be available to allow all or part of the deferred
tax asset to be recovered.
Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in
the period in which the liability is settled or the asset is realised, based on tax rate (and tax
laws) that have been enacted or substantively enacted by the end of the reporting period.
The measurement of deferred tax liabilities and assets reflects the tax consequences that
would follow from the manner in which the company expects, at the end of the reporting period,
to recover or settle the carrying amount of its assets and liabilities.
Current and deferred tax are recognised in profit or loss, except when they relate to items that
are recognised in other comprehensive income or directly in equity, in which case, the current
and deferred tax are also recognised in other comprehensive income or directly in equity
respectively. Where current tax or deferred tax arises from the initial accounting for a business
combination, the tax effect is included in the accounting for the business combination.
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A defined contribution plan is a post-employment benefit plan for Provident fund and Pension
under which the company pays fixed contribution into fund maintained by a separate statutory
body (Coal Mines Provident Fund) constituted under an enactment of law and the company will
have no legal or constructive obligation to pay further amounts. Obligations for contributions to
defined contribution plans are recognised as an employee benefit expense in the statement of
profit and loss in the periods during which services are rendered by employees.
The application of actuarial valuation involves making assumptions about discount rate,
expected rates of return on assets, future salary increases, mortality rates etc. Due to the
long term nature of these plans, such estimates are subject to uncertainties. The calculation is
performed at each balance sheet by an actuary using the projected unit credit method. When
the calculation results in to the benefit to the company, the recognised asset is limited to the
present value of the economic benefits available in the form of any future refunds from the plan
or reduction in future contributions to the plan. An economic benefit is available to the company
if it is realisable during the life of the plan, or on settlement of plan liabilities.
Re-measurement of the net defined benefit liability, which comprise actuarial gain and losses
considering the return on plan assets (excluding interest) and the effects of the assets ceiling
(if any, excluding interest) are recognised immediately in the other comprehensive income.
The company determines the net interest expense (income) on the net defined benefit liability
(asset) for the period by applying the discount rate used to measure the defined benefit
obligation at the beginning of the annual period to the then net defined benefit liability (asset),
taking into account any changes in the net defined benefit liability (asset) during the period as a
result of contributions and benefit payments. Net interest expense and other expenses related
to defined benefit plans are recognised in profit and loss.
When the benefits of the plan are improved, the portion of the increased benefit relating to
past service by employees is recognised as expense immediately in the statement of profit
and loss.
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2.12 Foreign Currency
The company’s reported currency and the functional currency for majority of its operations is
in Indian Rupees (INR) being the principal currency of the economic environment in which it
operates.
Transactions in foreign currencies are converted into the reported currency of the company
using the exchange rate prevailing at the transaction date. Monetary assets and liabilities
denominated in foreign currencies outstanding at the end of the reporting period are translated
at the exchange rates prevailing as at the end of reporting period. Exchange differences arising
on the settlement of monetary assets and liabilities or on translating monetary assets and
liabilities at rates different from those at which they were translated on initial recognition during
the period or in previous financial statements are recognised in statement of profit and loss in
the period in which they arise.
Non-monetary items denominated in foreign currency are valued at the exchange rates
prevailing on the date of transactions.
2.13 Inventories
2.13.1 Stores & Spares
The Stock of stores & spare parts (which also includes loose tools) at central & area stores
are considered as per balances appearing in priced stores ledger and are valued at cost
calculated on the basis of weighted average method. The inventory of stores & spare parts
lying at collieries / sub-stores / drilling camps/ consuming centres are considered at the year
end only as per physically verified stores and are valued at cost.
Provisions are made at the rate of 100% for unserviceable, damaged and obsolete stores and
spares and at the rate of 50% for stores & spares not moved for 5 years.
All provisions are reviewed at each balance sheet date and adjusted to reflect the current best
estimate.
Where it is not probable that an outflow of economic benefits will be required, or the amount
cannot be estimated reliably, the obligation is disclosed as a contingent liability, unless the
probability of outflow of economic benefits is remote. Possible obligations, whose existence
will only be confirmed by the occurrence or non-occurrence of one or more future uncertain
events not wholly within the control of the company, are also disclosed as contingent liabilities
unless the probability of outflow of economic benefits is remote.
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Contingent Assets are not recognised in the financial statements. However, when the realisation
of income is virtually certain, then the related asset is not a contingent asset and its recognition
is appropriate.
2.16.1 Judgements
In the process of applying the Company accounting policies, management has made the
following judgements, which have the most significant effect on the amounts recognised in the
financial statements:
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(v) are complete in all material respects on a consistent basis
In making the judgement management refers to, and considers the applicability of, the following
sources in descending order:
a) The requirements in Ind ASs dealing with similar and related issues; and
b) The definitions, recognition criteria and measurement concepts for assets, liabilities,
income and expenses in the Framework.
In making the judgement, management considers the most recent pronouncements of International
Accounting Standards Board and in absence thereof those of the other standard-setting bodies that
use a similar conceptual framework to develop accounting standards, other accounting literature and
accepted industry practices, to the extent that these do not conflict with the sources in above paragraph.
The group operates in the mining sector (a sector where the exploration, evaluation, development
production phases are based on the varied topographical and geomining terrain spread over
the lease period running over decades and prone to constant changes), the accounting policies
whereof have evolved based on specific industry practices supported by research committees
and approved by the various regulators owing to its consistent application over the last several
decades. In the absence of specific accounting literature, guidance and standards in certain specific
areas which are in the process of evolution. The group continues to strive to develop accounting
policies in line with the development of accounting literature and any development therein shall be
accounted for prospectively as per the procedure laid down above more particularly in Ind AS 8.
The financial statements are prepared on going concern basis using accrual basis of accounting.
2.16.3 Materiality
Ind AS applies to items which are material. Management uses judgment in deciding whether
individual items or groups of item are material in the financial statements. Materiality is judged
by reference to the size and nature of the item. The deciding factor is whether omission or
misstatement could individually or collectively influence the economic decisions that users make
on the basis of the financial statements. Management also uses judgement of materiality for
determining the compliance requirement of the Ind AS. In particular circumstances, either the
nature or the amount of an item or aggregate of items could be the determining factor. Further
the Company may also be required to present separately immaterial items when required by law.
W.e.f 01.04.2019 Errors/omissions discovered in the current year relating to prior periods are
treated as immaterial and adjusted during the current year, if all such errors and omissions in
aggregate does not exceed 1% of total revenue from Operations (net of statutory levies) as per
last audited financial statement of the Company.
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2.16.3.3 Taxes
Deferred tax assets are recognised for unused tax losses to the extent that it is probable
that taxable profit will be available against which the losses can be utilised. Significant
management judgement is required to determine the amount of deferred tax assets that can
be recognised, based upon the likely timing and the level of future taxable profits together with
future tax planning strategies. Further details on taxes are disclosed in Note 38.
Due to the complexities involved in the valuation and its long-term nature, a defined benefit
obligation is highly sensitive to changes in these assumptions. All assumptions are reviewed at
each reporting date. The parameter most subject to change is the discount rate. In determining
the appropriate discount rate for plans operated in India, the management considers the
interest rates of government bonds in currencies consistent with the currencies of the post-
employment benefit obligation.
The mortality rate is based on publicly available mortality tables of the country. Those mortality
tables tend to change only at interval in response to demographic changes. Future salary
increases and gratuity increases are based on expected future inflation rate.
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NOTE – 38 ADDITIONAL NOTES TO THE FINANCIAL STATEMENTS FOR THE
PERIOD ENDED 31st MARCH, 2020.
Financial Liabilities - -
Borrowings - -
Trade payables 87.22 220.75
Security Deposit and Earnest money 9.74 8.36
Other Liabilities 90.71 74.07
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(` in Crore)
Financial assets and liabilities 31st March 2020 31st March 2019
measured at fair value
Level I Level II Level III Level I Level II Level III
Financial Assets at FVTPL
Investments : - - - - - -
Mutual Fund/ICD - - - - - -
Financial Liabilities
If any item - - - - - -
(` in Crore)
Financial assets and liabilities 31st March 2020 31st March 2019
measured at amortised cost for which
fair values are disclosed. Level I Level II Level III Level I Level II Level III
Financial Assets at FVTPL
Investments : - -
Preference Shares
- Equity Component
- Debt Component
- Other Investments - -
Loans - -
Deposits, receivable 53.16 59.89
Trade receivables 550.21 579.98
Cash & cash equivalents 241.60 135.62
Other Bank Balances - -
Financial Liabilities - -
Borrowings - -
Trade payables 87.22 220.75
Security Deposit and Earnest money 9.74 8.36
Other Liabilities 90.71 74.07
Level 1: Level 1 hierarchy includes financial instruments measured using quoted prices. This includes
mutual funds that have quoted price and are valued using the closing NAV.
Level 2: The fair value of financial instruments that are not traded in an active market is determined
using valuation techniques which maximize the use of observable market data and rely as little as
possible on entity-specific estimates. If all significant inputs required to fair value an instrument are
observable, the instrument is included in level 2.
Level 3: If one or more of the significant inputs is not based on observable market data, the instrument
is included in level 3.This is the case for unlisted equity securities, preference shares borrowings,
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security deposits, loans, trade receivables, cash and cash equivalents and other liabilities/assets
taken included in level 3.
(e) Fair values of financial assets and liabilities measured at amortised cost
• The carrying amounts of trade receivables, short term deposits, cash and cash equivalents,
trade payables are considered to be the same as their fair values, due to their short-term
nature.
• The Company considers that the Security Deposits does not include a significant financing
component. The security deposits coincide with the company’s performance and the contract
requires amounts to be retained for reasons other than the provision of finance. The withholding
of a specified percentage of each milestone payment is intended to protect the interest of the
company, from the contractor failing to adequately complete its obligations under the contract.
Accordingly, transaction cost of Security deposit is considered as fair value at initial recognition
and subsequently measured at amortised cost.
Significant estimates: The fair value of financial instruments that are not traded in an active
market is determined using valuation techniques. The Company uses its judgment to select a
method and makes suitable assumptions at the end of each reporting period.
The Company is exposed to market risk, credit risk and liquidity risk. The Company senior management
oversees the management of these risks. The Company senior management is supported by a risk
committee that advises, inter alia, on financial risks and the appropriate financial risk governance
framework for the Company. The risk committee provides assurance to the Board of Directors that
the Company financial risk activities are governed by appropriate policies and procedures and that
financial risks are identified, measured and managed in accordance with the Company policies and
risk objectives. The Board of Directors reviews and agrees policies for managing each of these risks,
which are summarized below.
This note explains the sources of risk which the entity is exposed to and how the entity manages the
risk and the impact of hedge accounting in the financial statements
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Annual Report & ACCOUNTS 2019-20
Liquidity Risk Borrowings and other liabilities Periodic cash Availability of committed credit
flows lines and borrowing facilities
Market Risk- Future commercial transactions, Cash flow forecast Regular watch and review by
foreign exchange recognized financial assets and sensitivity analysis senior management and audit
liabilities not denominated in committee.
INR
Market Cash and Cash equivalents, Cash flow forecast Department of public enterprises
Risk-interest rate Bank deposits and mutual funds sensitivity analysis (DPE guidelines), Regular watch
and review by senior management
and audit committee.
The Company risk management is carried out by the board of directors as per DPE guidelines issued
by Government of India. The board provides written principals for overall risk management as well as
policies covering investment of excess liquidity.
A. Credit Risk: Credit risk arises when a counterparty defaults on contractual obligations resulting
in financial loss to the company.
Expected credit loss: The Company provides for expected credit risk loss for doubtful/ credit
impaired assets, by lifetime expected credit losses (Simplified approach).
(` in Crore)
31.03.2020 31.03.2019
Gross Carrying Amount 553.26 583.84
Expected Loss rate 0.55% 0.66%
Expected Credit Loss allowance 3.05 3.86
31.03.2020
(` in Crore)
Ageing Due for Due for Due for Due for Due for Due for more Total
2 month 6 month 1 years 2 years 3 years than 3 years
Gross Carrying Amount 323.56 113.00 46.34 21.53 9.60 39.23 553.26
Expected Loss rate - - - - - 7.77% 0.55%
Expected Credit (Loss
- - - - - 3.05 3.05
allowance provision)
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31.03.2019
(` in Crore)
Due for Due for Due for Due for Due for Due for more
Ageing Total
2 month 6 month 1 years 2 year 3 year than 3 year
Gross Carrying Amount 287.18 130.90 103.93 15.57 18.08 28.18 583.84
Expected Loss rate - - - - - 13.70% 0.66%
Expected Credit (Loss
- - - - - 3.86 3.86
allowance provision)
B. Liquidity Risk
Prudent liquidity risk management implies maintaining sufficient cash and marketable securities
and the availability of funding through an adequate amount of committed credit facilities to meet
obligations when due. Due to the dynamic nature of the underlying businesses, group treasury
maintains flexibility in funding by maintaining availability under committed credit lines.
Management monitors forecasts of the Company liquidity position (comprising the undrawn
borrowing facilities) and cash and cash equivalents on the basis of expected cash flows. This is
generally carried out at local level in the operating companies of the group in accordance with
practice and limits set by the Company.
C. Market Risk
a) Foreign currency risk
Foreign currency risk arises from future commercial transactions and recognised assets or
liabilities denominated in a currency that is not the Company’s functional currency (INR). The
Company is exposed to foreign exchange risk arising from foreign currency transactions.
Foreign exchange risk in respect of foreign operation is considered to be insignificant. The
Company also imports and risk is managed by regular follow up. Company has a policy
which is implemented when foreign currency risk becomes significant.
b) Cash flow and fair value interest rate risk.
The Company main interest rate risk arises from bank deposits with change in interest rate
exposes the Company to cash flow interest rate risk. Company policy is to maintain most
of its deposits at fixed rate.
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Company manages the risk using guidelines from Department of public enterprises (DPE), diversifi-
cation of bank deposits credit limits and other securities.
Capital Management
The company being a government entity manages its capital as per the guidelines of Department of
investment and public asset management under ministry of finance.
Capital Structure of the company is as follows:
(` in Crore)
31.03.2020 31.03.2019
Equity Share capital 38.08 38.08
Preference share capital NIL NIL
Long term debt NIL NIL
a) Gratuity
Gratuity is maintained as a defined benefit retirement plan and contribution is made to the Life
Insurance Corporation of India. The liability or asset recognised in the balance sheet in respect
of defined benefit gratuity plans is the present value of the defined benefit obligation at the end of
the reporting period less the fair value of plan assets. The defined benefit obligation is calculated
annually by actuaries using the projected unit credit method. Remeasurement gains and losses
arising from experience adjustments and changes in actuarial assumptions are recognised in the
period in which they occur, directly in other comprehensive income.
b) Leave encashment
The liabilities for earned leave are expected to be settled after the retirement of employee. They
are therefore measured as the present value of expected future payments to be made in respect
of services provided by employees up to the end of the reporting period using the projected unit
credit method. The benefits are discounted using the market yields at the end of the reporting
period that have terms approximating to the terms of the related obligation. Re-measurements as
a result of experience adjustments and changes in actuarial assumptions are recognised in other
comprehensive income.
c) Provident Fund:
Company pays fixed contribution towards Provident Fund and Pension Fund at pre-determined
rates to a separate trust named Coal Mines Provident Fund (CMPF), which invests the fund in
permitted securities. The contribution towards the fund during the period is ` 34.56 Crore (` 47.67
Crore) has been recognized in the Statement of Profit & Loss (Note 28)..
d) The Company operates some defined benefit plans as follows which are valued on actuarial
basis:
(i) Funded-
● Gratuity
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(ii) Unfunded
● Leave Encashment
● Life Cover Scheme
● Settlement Allowance
● Group Personal Accident Insurance
● Leave Travel Concession
● Medical Benefits
● Compensation to dependent on Mine Accident Benefits
Total liability as on 31.03.2020 based on valuation made by the Actuary, details of which
are mentioned below is ` 371.26 crore. The total Liability of Gratuity is ` 170.20 crore out of
which ` 42.45 crore is funded.
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Table 3: Disclosure Item
(` in Crores)
31.03.2019 Table Showing Reconciliation to Balance Sheet 31.03.2020
-137.69 Funded Status -127.75
- Unrecognized Past Service Cost -
- Unrecognized Actuarial gain/loss at end of the period -
- Post Measurement Date Employer Contribution(Expected) -
- Unfunded Accrued/Prepaid Pension cost -
24.38 Fund Asset 42.45
162.07 Fund Liability 170.20
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31.03.2019 Table Showing Allocation of Plan Asset at end Measurement Period 31.03.2020
- Cash & Cash Equivalents -
- Investment Funds -
- Derivatives -
- Asset-Backed Securities -
- Structured Debt -
- Real Estates -
- Special Deposit Scheme -
- State Government Securities -
- Government of India Assets -
- Corporate Bonds -
- Debt Securities -
- Annuity Contracts/Insurance Fund -
- Other -
- Total -
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Table Showing Outlook Next Year Components of Net Periodic benefit Cost Next Period
(` In Crores)
Current service Cost(Employer portion Only) Next period 13.29
Interest Cost next period 10.42
Expected Return on Plan Asset 11.23
Unrecognized past service Cost -
Unrecognized actuarial/gain loss at the end of the period -
Settlement Cost -
Curtailment Cost -
other( Actuarial Gain/loss) -
Benefit Cost 12.48
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ACTUARIAL VALUATION OF LEAVE ENCASHMENT BENEFIT (EL/HPL) AS AT
31.03.2020
CERTIFICATES AS PER IND AS 19
Table 1: Disclosure Item (` in Crores)
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Table 6: Disclosure Item (` in Crores)
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4. Unrecognised items:
a) Contingent Liabilities (Ind AS-37)
Claims against the Company not acknowledged as debts (including interest, wherever applicable)
(a1) (` in Crore)
(a2) (` in Crore)
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Annual Report & ACCOUNTS 2019-20
Royalty
Environment Clearance
Sales Tax/VAT
2
Entry Tax
Electricity Duty
MADA
Others (Please Specify)
Sub-Total
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5. Other Information
(a) Provisions
The position and movement of various provisions except those relating to employee benefits
which are valued actuarially, as on 31.03.2020 are given below:
(` in Crore)
Provisions Opening Addition Write back/ Unwinding Closing
Balance for the Adj. of Balance
as on year ended For the discounts as on
1.04.2019 31.03.2020 year ended 31.03.2020
31.03.2020
Note l:-Property, Plan and Equipment:
Impairment of Assets :
Note 2:- Capital Work in Progress :
Against CWIP :
Note 3:- Exploration And Evaluation
Assets : Provision and Impairment:
Note 1:- Non Current Assets Held For Sale:
Provision :
Note 8:- Loans :
Other Loans :
Note 9:- Other Financial Assets:
Current Account with Subsidiaries :
Claim receivables :
Other Receivables :
Note 10:- Other Non-Current Assets :
Exploratory Drilling Work :
Against Security Deposit for Utilities:
Note 11:- Other Current Assets :
Advances for Revenue : 0.23 0.23
Advance Payment Against Statutory Dues:
Other Deposits: 0.05 0.05
Other Receivables:
Note 12:-Inventories :
Stock of Coal : 0.60 (0.42) 0.18
Stock of Stores & Spares :
Note 13:-Trade Receivables :
Provision for bad & doubtful debts : 3.86 (0.81) 3.05
Note 21 :- Non-Current & Current Provision:
Performance related pay : 103.04 16.78 (30.65) 89.17
NCWA: 5.29 (5.29) 0.00
Executive Pay Revision:
Mine Closure:
NPS: 18.70 0.99 (10.13) 9.56
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Sl Remuneration to CMD, Whole Time Directors, For the year For the year
No. CFO and Company Secretary ended ended
31.03.2020 31.03.2019
i) Short Term Employee Benefits
Gross Salary 2.27 2.22
Perquisites 0.64 0.34
Medical Benefits 0.09 0.02
ii) Post-Employment Benefits 0.57 0.27
Contribution to P.P. & other fund
Note:
(i) Besides above, whole time Directors have been allowed to use of cars for private journey upto
a ceiling of 1000 KMs on payment of ` 2000 per month as per service conditions.
(` in Crore)
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As per Ind AS 24, following are the disclosures regarding nature and amount of significant transactions.
Transactions with Related Parties for the Year Ended 31.03.20 (` in Crore)
Loan Interest
Name of Loan to Lease Current
from Apex Rehabilitation on Funds IICM
Related Related Rent Account Sales
Related Charges Charges parked by charges
Parties Parties Income Transactions
Parties subsidiaries
Eastern
Coalfields
Limited
(ECL) 0.18 98.11
Bharat
Coking
Coal
Limited
(BCCL) 0.88 63.99
Central
Coalfields
Limited
(CCL) 5.00 110.21
Western
Coalfields
Limited
(WCL) 0.17 121.41
South
Eastern
Coalfields
Limited
(SECL) 4.34 370.63
Northern
Coalfields
Limited
(NCL) 1.26 73.28
Mahanadi
Coalfields
Limited
(MCL) 0.21 67.32
Coal India
Limited
(CIL) 60.30 12.27
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(` In Crores)
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Annual Report & ACCOUNTS 2019-20
(` In Crores)
Details of Current Tax Assets As at As at
31.03.2020 31.03.2019
Tax Deducted at Source 129.18 245.34
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(h) Expenditure incurred in Foreign Currency
(` in Crore)
For the year ended For the year ended
Particulars
31.03.2020 31.03.2019
Travelling Expenses 0.32 0.39
Training Expenses NIL NIL
Consultancy Charges NIL NIL
Interest NIL NIL
Stores and Spares NIL NIL
Capital Goods 3.86 NIL
Others 0.32 2.82
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Types of customers
- Power sector 12.19 29.27
- Non-Power Sector 1369.12 1245.29
- Others or services (CMPDIL)
Total revenue from contracts with customers 1381.31 1274.56
Types of customers
- FSA
- E Auction
- Others 1381.31 1274.56
Total revenue from contracts with customers 1381.31 1274.56
Timing of goods or service
-Goods transferred at a point in time
-Goods transferred over time
-Service transferred at a point in time 397.74 350.98
-service transferred over time 983.57 923.58
Total revenue from contracts with customers 1381.31 1274.56
(m) Pension
The company has a defined contribution pension scheme for its employees, which is administered
through CIL Executive Defined Contribution Pension Scheme-2007 trust. Funded status as on
31.03.2020 is ` 105.85 crore (` 79.21 crores) and liability for the same as on 31.03.2020 is `
9.56 crore (` 18.70 crore).
(n) Lease
Vide Notification of Ministry of Corporate Affairs dated 30th March, 2019 Indian Accounting
Standard (Ind AS) 116, Leases has become effective for the company from 01.04.2019 replacing
Ind AS 17, Leases. The accounting policy on leases has been changed as per Ind AS 116. The
principal change of Ind AS 116, Leases is change in the accounting treatment by lessees of leases
currently classified as operating leases. Lease agreements has given rise to the recognition of
a right-of-use asset and a lease liability for future lease payments in case of company being
lessee. On transition company has followed cumulative method i.e. recognised the cumulative
effect of initially applying this Standard as an adjustment to the opening balance of retained
earnings and ` 69,211/- has been adjusted to the opening retained earnings. For calculation of the
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lease liability recognised in the balance sheet 7.75 % has been used as lessee’s incremental
borrowing rate.
Lease liability commitment regarding operating lease as on 31.03.2020, discounted using above
lessee’s incremental borrowing rate were ` 0.93 Crore whereas lease liability as on 31.03.2020
recognised in the Balance sheet is ` 0.55 Crore.
(o) Others
i) The outbreak of Coronavirus (COVID -19) is causing significant disturbance and slowdown
of economic activity in India and across the globe. The Company has evaluated the impact
of this pandemic on its business operations. Based on its review and current indicators of
economic conditions, there is no significant impact on its financial results. The Company will
continue to closely monitor any material changes arising from future economic conditions
and impact on its business.
ii) Internal Audit Report – Audit not done due to pandemic for the month of Feb-2020 & March,
2020.
iii) Previous year/period’s figures have been restated, regrouped and rearranged wherever
considered necessary.
iv) Note – 1 and 2 represents Corporate information and Significant Accounting Policies
respectively, Note 3 to 23 form part of the Balance Sheet as at 31st March, 2020 and 24
to 37 form part of Statement of Profit & Loss for the period ended on that date. Note – 38
represents Additional Notes to the Financial Statements.
Signature to Note 1 to 37.
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Central Mine Planning & Design Institute Limited
CENTRAL MINE PLANNING &
DESIGN INSTITUTE LIMITED
(A Subsidiary of Coal India Limited)
A Mini Ratna Company (Cat-I)
www.cmpdi.co.in