Central Mine Planning & Design Institute Limited (CMPDI) — Board Meeting

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1 🟡 Notable Neutral 📄 PDF

📢 Key Event
Appointment of three new internal auditors for FY 2026-27 with two-year extensions.

🔄 What Changed
New auditors appointed; previous auditors' terms expired on March 31, 2026.

🔮 What's Next
None

💡 Investor Takeaway
Shareholders gain continuity in audit oversight with experienced firms retained under extended terms.

CMPDI announced the appointment of three new internal auditors—JAIN SARAOGI & CO., K.L. BANERJEE & CO., and S.K. LULLA & CO.—for FY 2026-27 with two-year extensions through 2028-29, following a board meeting on May 20, 2026, while noting the prior auditors completed their terms on March 31, 2026.

2 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board reconstitution effective 11 May 2026 with new technical director appointment.

🔄 What Changed
New technical director appointed; MoU with NTPC Mining approved; tax auditor remuneration set at ₹1,17,950 plus GST.

🔮 What's Next
MoU with NTPC Mining Ltd. for three years to strengthen collaboration and facilitate additional coal mining assignments on a nomination basis.

💡 Investor Takeaway
The board reshuffle and MoU expansion signal enhanced technical leadership and potential for future coal project awards, which may support long-term growth.

The Board of Directors of Central Mine Planning & Design Institute Limited reconstituted on 11 May 2026 with the appointment of Shri Anand Mohan as Director (Technical), alongside approval of a three-year draft MoU with NTPC Mining Ltd. for consultancy services and appointment of a tax auditor at ₹1,17,950 plus GST. Drilling progress in April 2026 reached 103% of the 12.00 lakh m target, reflecting 11% growth versus April 2025, and 2D/3D seismic surveys achieved 100% of target.

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About Central Mine Planning & Design Institute Limited (CMPDI)

Services · Commercial Services & Supplies · Listed on NSE

Market Cap: ₹16,602.64 Cr

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Central Mine Planning & Design Institute Limited (CMPDI) — Board Meeting(2 announcements)

About Central Mine Planning & Design Institute Limited (CMPDI)

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