Central Mine Planning & Design Institute Limited (CMPDIL), a Mini Ratna public sector undertaking and subsidiary of Coal India Limited headquartered in Ranchi, Jharkhand, has announced the appointment of Shri Anand Mohan as Director (Technical) on its Board. The appointment, disclosed to stock exchanges in compliance with Regulation 30 of the SEBI (LODR) Regulations 2015, took effect on 11-05-2026.

Appointment Details

The Ministry of Coal, vide letter No. 21/13/2025-Establishment dated 07.05.2026, directed the appointment of Shri Anand Mohan to the Board of CMPDIL. Shri Anand Mohan assumed charge of the post on 11-05-2026 [A/N]. CMPDIL has confirmed that he is not related to any other director of the company and is not debarred from holding the office of Director by any order of SEBI or any other authority.

Key details of the appointment are summarised below:

Profile and Professional Background

Shri Anand Mohan brings over 36 years of experience working across Coal India Limited subsidiaries, including NCL, CCL, and ECL. Prior to his appointment as Director (Technical) at CMPDIL, he served as General Manager at ECL. His professional expertise spans a broad range of disciplines within the mining sector:

• Mine planning and operations
• Project management
• Rehabilitation
• Environmental management
• Digital transformation initiatives

Academic Qualifications and Recognitions

Shri Anand Mohan holds strong academic credentials in the field of mining engineering, as detailed below:

In recognition of his professional contributions, Shri Anand Mohan has received several honours, including the Coal Minister's Award and the Best Area GM / Individual Excellence Award.

Regulatory Compliance

The disclosure was made by Abhishek Mundhra, Company Secretary and Compliance Officer of CMPDIL, in accordance with Regulation 30 of the SEBI (LODR) Regulations 2015 and the SEBI (Prohibition of Insider Trading) Regulations 2015. The annexure accompanying the disclosure was prepared pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th Nov' 2024.

Central Mine Planning & Design Institute Limited (CMPDI), a Mini Ratna public sector undertaking and subsidiary of Coal India Limited, has disclosed a change in its Senior Management Personnel (SMP) in compliance with Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made pursuant to SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which mandates timely reporting of material information pertaining to changes in senior management.

Senior Management Personnel Changes

The following changes in Senior Management Personnel were effected on 04.05.2026, as detailed below:

Profile of Incoming Regional Director

V N Dupatawala assumed charge as General Manager (Mining) and Regional Director, RI-IV, Nagpur on 04.05.2026 (Afternoon). His professional background includes the following key highlights:

• Holds a Bachelor of Engineering degree in Mining Engineering from Nagpur University
• Holds a Manager's First Class Certificate of Competency to manage a coal mine
• Associated with CMPDI since 2011
• Prior to joining CMPDI, was associated with Western Coalfields Limited and South Eastern Coalfields Limited

Charge Handover

Rajesh Ralhan handed over the charge of Regional Director RI-IV, Nagpur to V N Dupatawala on 04.05.2026 (Afternoon), following his transfer to CMPDI (HQ), Ranchi. The disclosure was signed and submitted by Abhishek Mundhra, Company Secretary and Compliance Officer of CMPDI, on 04.05.2026.