Cmpdi 2019-20
Cmpdi 2019-20
www.cmpdi.co.in
                 Website: www.cmpdi.co.in
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                                  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
                                    2
                       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
                                              3
                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 cosecretary.cmpdi@coalindia.in. 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
                                                                                                                 7
                  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.
                                                                                                              9
                 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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                        Central Mine Planning & Design Institute Limited
                                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
                                                                                                     17
     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)
                                                                                       19
                  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
                                                                                                                    21
                  Annual Report 2019-20
22
                       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,
                                                                                               39
          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
                                                                                                41
          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.
42
                 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.
                                                                                              43
          Annual Report 2019-20
44
                 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.
                                                                                               45
          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,
46
                   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.
                                                                                                         47
                   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.
48
                         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.
                                                                                                            49
                             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)
50
                              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:-
                                                                                                                                 51
                 Annual Report 2019-20
52
                       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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                       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.
                                                                                                 57
                   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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1.4   Geophysical Surveys:                         1.5   Geosystem:
                                                                                                        61
                 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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                        Central Mine Planning & Design Institute Limited
           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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                        Central Mine Planning & Design Institute Limited
       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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                 Annual Report 2019-20
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                                Central Mine Planning & Design Institute Limited
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)
                                                                                                                              69
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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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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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    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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      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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                      Central Mine Planning & Design Institute Limited
     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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                Central Mine Planning & Design Institute Limited
   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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            Annual Report 2019-20
        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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               Central Mine Planning & Design Institute Limited
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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                    Annual Report 2019-20
Addendum - II
      To
      The Board of Directors
      Central Mine Planning & Design Institute Limited
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                 Central Mine Planning & Design Institute Limited
Addendum - III
                                                           M. No. : A45022
                                                           C. P. No. : 17016
                                             Email ID: sj@way2corporates.in
                                                                               121
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                                            M. No. : A45022
                                            C. P. No. : 17016
                              Email ID: sj@way2corporates.in
122
Central Mine Planning & Design Institute Limited
                                           M. No. : A45022
                                           C. P. No. : 17016
                             Email ID: sj@way2corporates.in
                                                               123
      Annual Report 2019-20
                                            M. No. : A45022
                                            C. P. No. : 17016
                              Email ID: sj@way2corporates.in
124
Central Mine Planning & Design Institute Limited
                                           M. No. : A45022
                                           C. P. No. : 17016
                             Email ID: sj@way2corporates.in
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                                            M. No. : A45022
                                            C. P. No. : 17016
                              Email ID: sj@way2corporates.in
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                                           M. No. : A45022
                                           C. P. No. : 17016
                             Email ID: sj@way2corporates.in
                                                               127
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                                            M. No. : A45022
                                            C. P. No. : 17016
                              Email ID: sj@way2corporates.in
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                                           M. No. : A45022
                                           C. P. No. : 17016
                             Email ID: sj@way2corporates.in
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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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                Central Mine Planning & Design Institute Limited
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: cssatish26@gmail.com, csservices26@gmail.com
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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: cssatish26@gmail.com, csservices26@gmail.com
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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: cssatish26@gmail.com, csservices26@gmail.com
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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: cssatish26@gmail.com, csservices26@gmail.com
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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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                        Central Mine Planning & Design Institute Limited
     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.
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      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.
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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
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Skill Development training Session for unskilled and unemployed youths of Asansol, West Bengal
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    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
                   Annual Report & ACCOUNTS 2019-20
                                                                     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
192
                                  Central Mine Planning and Design Institute Limited
                                                          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
194
                                 Central Mine Planning and Design Institute Limited
                                                        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
195
                    Annual Report & ACCOUNTS 2019-20
                                                       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                                                         -                    -
196
                         Central Mine Planning & Design Institute Limited
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
		
                                                                                                             197
                   Annual Report & ACCOUNTS 2019-20
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
198
                         Central Mine Planning & Design Institute Limited
                                                                      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
                                                                                                                199
                       Annual Report & ACCOUNTS 2019-20
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
200
                        Central Mine Planning & Design Institute Limited
Grants/Funds received under S&T, PRE, Detailed Drilling, R&D and disbursement thereof
during the year are as below : 					
                                                                                 (` in Crore)
                                                                                                201
                  Annual Report & ACCOUNTS 2019-20
(` in Crore)
31.03.2020 31.03.2019
202
                           Central Mine Planning & Design Institute Limited
(` 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
                                                                                                  203
                    Annual Report & ACCOUNTS 2019-20
204
                         Central Mine Planning & Design Institute Limited
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)
                                                                                                 205
                  Annual Report & ACCOUNTS 2019-20
                                             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
206
                         Central Mine Planning & Design Institute Limited
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)                    -                    -
                                                                                                    207
                   Annual Report & ACCOUNTS 2019-20
      Doubtful debts                                                           -                     -
      Less :- Provided earlier                                                 -                     -
      Grade Variance                                                           -                     -
      Doubtful advances                                                        -                     -
      Less :- Provided earlier                                                 -                     -
                                                                               -                     -
      Stock of Coal                                                            -                     -
      Less :- Provided earlier                                                 -                     -
                                                                               -                     -
      Others                                                                   -                     -
      Less :- Provided earlier                                                 -                     -
                                                                               -                     -
      Total                                                                    -                     -
208
                           Central Mine Planning & Design Institute Limited
                                                                                                   209
                     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
210
                             Central Mine Planning & Design Institute Limited
                                                                              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) -
                                                                                                                        211
                  Annual Report & ACCOUNTS 2019-20
      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
212
                        Central Mine Planning & Design Institute Limited
      (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.
                                                                                                            213
           Annual Report & ACCOUNTS 2019-20
      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.
214
                 Central Mine Planning & Design Institute Limited
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.
                                                                                                      215
           Annual Report & ACCOUNTS 2019-20
      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
216
                      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.
                                                                                                        217
                  Annual Report & ACCOUNTS 2019-20
218
                 Central Mine Planning & Design Institute Limited
    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
                                                                                                      219
                 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.
220
                        Central Mine Planning & Design Institute Limited
      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:
                                                                                                              221
                  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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                         Central Mine Planning & Design Institute Limited
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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                        Central Mine Planning & Design Institute Limited
      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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                        Central Mine Planning & Design Institute Limited
           (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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                         Central Mine Planning & Design Institute Limited
  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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                     Annual Report & ACCOUNTS 2019-20
      (` 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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                        Central Mine Planning & Design Institute Limited
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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                       Central Mine Planning & Design Institute Limited
     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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                     Annual Report & ACCOUNTS 2019-20
      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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                          Central Mine Planning & Design Institute Limited
       (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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                      Central Mine Planning & Design Institute Limited
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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                     Central Mine Planning & Design Institute Limited
    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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                             Central Mine Planning & Design Institute Limited
Table 6: Disclosure Item                                                                             (` in Crores)
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                            Central Mine Planning & Design Institute Limited
                                              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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                           Central Mine Planning & Design Institute Limited
                                           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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                    Annual Report & ACCOUNTS 2019-20
250
                                 Central Mine Planning & Design Institute Limited
 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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                    Annual Report & ACCOUNTS 2019-20
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
252
                         Central Mine Planning & Design Institute Limited
(` 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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                         Central Mine Planning & Design Institute Limited
(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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                    Annual Report & ACCOUNTS 2019-20
             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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                          Central Mine Planning & Design Institute Limited
       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