Coal India Limited has announced a senior management transition with the retirement of a key executive from its leadership team. The Maharatna company communicated this development to stock exchanges as part of its regulatory disclosure obligations.

Executive Leadership Change

Shri Alok Lalit Kumar has relinquished his charge as Executive Director (Co-ordination) of Coal India Limited with effect from 01.02.2026. The transition occurred as the executive reached superannuation age, marking the end of his tenure in the senior management role.

Regulatory Compliance

The disclosure was made in accordance with established regulatory frameworks governing listed companies. Coal India Limited filed the announcement pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015, ensuring transparency in senior management changes.

The official communication was sent to both major stock exchanges where the company's shares are listed. The notification was addressed to the Listing Department of Bombay Stock Exchange Limited and National Stock Exchange of India Limited.

Company Communication

The regulatory filing was signed and submitted by B. P Dubey, Executive Director (CS) & Compliance Officer of Coal India Limited. The digital signature was applied on 01.02.2026, confirming the authenticity of the disclosure.

This management transition represents a routine organizational change as executives reach retirement age within the Maharatna company's structured leadership framework.

Coal India has announced that its board of directors will meet on February 12 to conduct a comprehensive review of the company's third quarter financial performance. The scheduled board meeting will focus on two primary agenda items that are of significant interest to shareholders and market participants.

Board Meeting Agenda

The upcoming board meeting will address the following key matters:

Quarterly Performance Review

The board's review of Q3 earnings will provide stakeholders with insights into the company's operational and financial performance during the third quarter. This assessment forms a crucial part of the company's regular reporting cycle and helps maintain transparency with investors and regulatory authorities.

Dividend Deliberations

Alongside the earnings review, the board will consider dividend payments to shareholders. This consideration reflects the company's commitment to returning value to its investor base, subject to the financial performance and cash flow position revealed in the quarterly results.

Corporate Governance

The scheduled February 12 meeting demonstrates Coal India's adherence to standard corporate governance practices. Regular board meetings for quarterly reviews ensure proper oversight of the company's financial performance and strategic decision-making processes.

Shareholders and market participants will await the outcomes of this board meeting, particularly regarding the financial results and any dividend announcements that may emerge from the deliberations.