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Regd, Onice-3rd floor, Core 2
Premises no-o4-MAR, not no-AFlII, Action
Area 1A, NettoM, Rajdhat,&Lkata 700156
Phone-033-2324 6526, Fd-033-23246510
E.nail [email protected]
033 23246510
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\'EBSITE: w,coallodia.in
L23109WB1973COI028844
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06.0r.2017
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Coallndia Limited
Coal Bhawan.
Rajarhat, Kolkala
ftsc: 3i5th
Meeting ofBoard ofDirectors ofcoal India Limited/
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This is to inform you that 335rh Meeting ofBoard ofDirectors of Coal India Limited will be held on
Tu€sday, the l?d Janusry' 2017 at 2.30 P.M at the Registered oflice, Board Room (sth Floor),
Coal Bharvan, Core-2, Rajarhat, Kolkata-7oo156. Agendapapers will be sent shortly.
The laciliry
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Floot Core-6,
participate the meeting tbrough video Conferencing ;s available at CIL office'
6'h
Scope complex, Lodhi Road, New Delhi-l 10003 Directors who desiie to participate
through video conferencing may send their confirmation in this regard to Company Secretary, CIL
pr;or to the meedng to
[through [email protected]'232465261 1 days
maKe necessary
a
angemenls,
You are requested to make it convenient to attend the meeting.
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Copy for informalion tor-
r. chaiman-cum-Managing Director, ECLBcCL/SECL/ccLr{cLlMCL
2. Chief vigilanc€ Ofilc€f, CIL, Rajarhat,Kolkata-156.
3. CM&'l S 1l) Chaiman, CIL.
4. G€neral Managef, ClL, Scope Minar, La{miNagar, District Centre, D€lhi-92'Please anange air+ickets and
make other armng€menls for Delhi based Dir€cto6 ro enable them to attend the me€tin8.
5. General Manaaer, NEC, Assam.
6. AllHODS. CIL. Kolkata.
7. GM (Admn), CIL-wilh a request to book th€ board room tbr th€ purpose.
8. GM(System)-wit} a requesl to upload lhe notice on the Companv w€bsile
9. Chief manage(Secretarial), Chairman Sectt,
10. Company Secretrry ofall Subsidiaries ofCIL
ll. RSM, Mumba;- wilh a request ro provide vehicle 1o Dr S B Agnihotr;' Independent Director as per above
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