Central Mine Planning & Design Institute Ltd

Central Mine Planning & Design Institute Ltd (CMPDI) held its 310th Board meeting on July 10, 2026. The board reviewed the drilling progress for FY 2026-27 up to May 2026, noting an overall achievement of 99% of the target. Departmental drilling achieved 112% of its target, while outsourced drilling reached 92%. The company also reviewed the progress of 2D/3D Seismic surveys, achieving 78% of the target. Key decisions included the reconstitution of the Audit Committee and the Risk Management Committee, effective July 10, 2026. Additionally, M/s Deoki Bijay & Co. were appointed as Statutory Auditors for the Q1 FY27 limited review.

Central Mine Planning & Design Institute Ltd (CMPDI) has announced significant changes in its Senior Management Personnel (SMP) effective July 1, 2026. These changes are in compliance with SEBI regulations regarding material disclosures. Three key individuals, Sudhanshu Mishra, Sunil Manohar Bhaskar, and Punam Singh, have been appointed as SMP upon assuming new leadership roles as Heads of Department (HoD) following the superannuation of their predecessors. Sudhanshu Mishra takes charge as HoD (Geomatics), Sunil Manohar Bhaskar as HoD (TE&CM), and Punam Singh as HoD (Environment). All three individuals bring extensive experience in their respective fields, with decades of service within CMPDI and its parent organizations.

Central Mine Planning & Design Institute Limited (CMPDIL) has entered into a three-year Memorandum of Understanding (MoU) with NTPC Mining Limited (NML) on June 30, 2026. This agreement aims to enhance institutional collaboration between the two entities. A key outcome of this MoU is that CMPDIL will be awarded additional coal mining and allied assignments on a nomination basis. While the MoU itself does not involve any direct financial commitment, services provided by CMPDIL under this arrangement will be chargeable. Fees for these services will be mutually agreed upon for each project, based on the scope of work and prevailing norms.

Central Mine Planning & Design Institute Ltd has announced a change in its Senior Management Personnel (SMP) due to superannuation. Three key individuals, Mohit Rastogi, Vinod Kumar Pandey, and Barun Kumar Gupta, are set to retire on June 30, 2026. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, mandating the reporting of material information regarding changes in senior management. The company has confirmed these retirements are due to the individuals reaching the superannuation age.

Central Mine Planning & Design Institute Limited (CMPDIL) has announced the closure of its trading window for designated persons, their immediate relatives, auditors, and connected persons. This closure is in effect from July 01, 2026, and will remain until 48 hours after the declaration of the company's standalone un-audited financial results for the first quarter ending June 30, 2026. The specific date for the board meeting to consider these results will be communicated later. This measure is in line with SEBI regulations for preventing insider trading.

Central Mine Planning & Design Institute Ltd (CMPDIL) has announced a change in its Corporate Identification Number (CIN). Following the company's listing on the National Stock Exchange of India Limited and BSE Limited on March 30, 2026, CMPDIL applied to the Ministry of Corporate Affairs (MCA) for a CIN change. The MCA has approved the change from U14292JH1975GOI001223 to L14292JH1975GOI001223. The new CIN is now L14292JH1975GOI001223.

Central Mine Planning & Design Institute Ltd (CMPDIL) announced the reconstitution of its Board of Directors effective 11.05.2026, including the appointment of Shri Anand Mohan as Director (Technical). The board also approved a draft MoU with NTPC Mining Ltd. for consultancy services in mine development and operations, extending the collaboration for another three years. CMPDIL reported drilling progress up to April 2026 achieved 103% of the target, a growth of 11% YoY. M/s Deoki Bijay & Co. appointed as Tax Auditor for FY 2025-26.

Central Mine Planning & Design Institute Ltd (CMPDIL) has appointed M/s JAIN SARAOGI & CO., M/s K.L.BANERJEE & CO., and M/s S.K. LULLA & CO. as internal auditors for the financial year 2026-27, with a provision for two one-year extensions. M/s JAIN SARAOGI & CO. will serve as the Lead Internal Auditor. The appointments were made during a Board of Directors meeting on May 20, 2026, following the recommendation of the Audit Committee. The previous auditors completed their terms on March 31, 2026.

Central Mine Planning & Design Institute Ltd (CMPDIL) announced the reconstitution of its Board of Directors effective May 11, 2026, with Shri Anand Mohan appointed as Director (Technical). The board also approved a draft MoU with NTPC Mining Ltd. for consultancy services in mine development and operations for a further period of three years. CMPDIL reported drilling progress of 103% of the target for April 2026, an 11% YoY growth. M/s Deoki Bijay & Co. was appointed as Tax Auditor for FY 2025-26.

Central Mine Planning & Design Institute Ltd (CMPDIL) has recommended the appointment of M/s Mahata Agarwal & Associates as its Secretarial Auditor for five consecutive years, from FY 2025-26 to FY 2029-30. This appointment, based on the Audit Committee's recommendation and a GeM tender process, is subject to shareholder approval at the upcoming AGM. M/s Mahata Agarwal & Associates is a partnership firm of Company Secretaries (Unique Identification Number: P2021WB088100).