Central Mine Planning & Design Institute has formally inducted Molleti Ganapathi Rao as a Non-Official Independent Director on its Board, effective August 19, 2026. This induction follows the Ministry of Coal’s earlier approval via letter No. 21/21/2022-Estt (B) dated August 14, 2026, which was granted with the approval of the President of India. The appointment is for a period of three years from the date of notification or until further orders, whichever is earlier.

The company confirmed that Rao is not related to any other director and is not debarred from holding office by any order of SEBI or other authorities. CMPDIL completed the necessary formalities to induct him in compliance with the Companies Act, 2013 and SEBI (LODR) Regulations 2015.

Director Profile

Molleti Ganapathi Rao brings extensive experience in public administration and geophysics to the Board. He is a retired Senior Grade Deputy Collector with a background in revenue, land, and resource administration. His professional profile includes:

• Education: B.Sc. in Mathematics, Physics and Chemistry from Andhra University (1982); M.Sc. (Tech.) in Geophysics from Andhra University (1985).
• Early Career: Served as a Geophysicist with GSDA, Mumbai (1985–1986) and APSIDC, Andhra Pradesh (1986–1995).
• Public Service: Worked in the Revenue Department, Government of Andhra Pradesh, from 1996 to 2024, including tenure as a Special Grade Deputy Collector in the State Civil Services.

His expertise spans district-level general administration, revenue administration, land administration, resource management, and geophysical surveys.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 and SEBI (Prohibition of Insider Trading) Regulations 2015. Details were provided in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. Abhishek Mundhra, Company Secretary and Compliance Officer, signed the communication dated August 19, 2026.

Central Mine Planning & Design Institute Limited ( central mine p & d institute ) has uploaded the video recording of its 51st Annual General Meeting (AGM) to the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE). The filing, dated August 18, 2026, was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The AGM was conducted on August 17, 2026, via video conferencing and other audio-visual means. During the meeting, shareholders approved all eight resolutions proposed by the board. Key outcomes included the declaration of a total dividend of ₹4.21 per equity share for FY26 and the appointment of new independent and technical directors.

Regulatory Compliance and Filing Details

The company secretary, Abhishek Mundhra, signed the communication enclosing the link to the AGM recording as Annexure-A. The submission serves to inform the listing departments of both exchanges about the availability of the meeting's proceedings for public access.

AGM Outcomes Recap

The primary financial resolution involved the approval of a final dividend of ₹1.06 per share, which, when combined with three interim dividends totaling ₹3.15 per share, brings the total payout for FY26 to ₹4.21 per equity share. This represents a 53% payout on the ₹2 face value.

Governance changes included:

• Independent Directors: Anand Shekhar Singh and Rajesh Davera were appointed for three-year terms starting July 15, 2026.
• Technical Directors: Anand Mohan was appointed effective May 11, 2026, while Ajay Kumar was re-appointed after retiring by rotation.
• Auditors: M/s. Mahata Agarwal & Associates was appointed as secretarial auditor for five years (FY25-26 through FY29-30).

Operational Highlights from FY26

During the financial year ended March 31, 2026, CMPDIL reported strong operational metrics. The company completed approximately 11.50 lakh metres of drilling, exceeding its target of 11.00 lakh metres. Seismic survey operations grew by 4% year-on-year to 455.23 line km. Additionally, internal preparation of groundwater reports increased significantly from 90 to 136, reflecting improved operational efficiency.