CMPDI Board Approves Audit Committee Reconstitution & Appoints Statutory Auditor
CMPDI's Board met on July 10, 2026, reviewing drilling progress (99% achieved) and seismic survey targets. The Audit and Risk Management Committees were reconstituted. M/s Deoki Bijay & Co. appointed as Statutory Auditor for Q1 FY27 limited review at ₹1.47 Lakhs.
The outcomes, including committee reconstitutions and auditor appointments, are standard corporate governance procedures and do not represent a significant shift in business operations or financial standing.
The announcement details routine corporate actions such as board meeting outcomes, committee reconstitutions, and auditor appointments, with no significant positive or negative financial or strategic developments.
Central Mine Planning & Design Institute Limited (CMPDI) announced the outcomes of its 310th Board meeting held on July 10, 2026. The board reviewed the progress of drilling operations for FY 2026-27, reporting an overall achievement of 99% of the target by May 2026. Departmental drills achieved 112% of their target, while outsourced drilling reached 92% of its target. The growth in total drilling compared to May 2025 was 11%. The company also reported an achievement of 78% of its 2D/3D Seismic survey target for FY 2026-27 by May 2026.
The Board approved the reconstitution of the Audit Committee and the Risk Management Committee, effective July 10, 2026. The new composition of the Audit Committee includes Shri Mukesh Agrawal as Chairman, and Shri Marapally Venkateshwarlu, Shri Ajay Kumar, and Shri Anand Mohan as members. The Risk Management Committee will be chaired by Shri Marapally Venkateshwarlu, with Shri Rajeev Kumar Sinha and Shri Nripendra Nath as members.
Furthermore, the Board approved the appointment of M/s Deoki Bijay & Co., Chartered Accountants, as the Statutory Auditor for FY 2025-26. They will conduct the limited review of CMPDIL's accounts for the first quarter of FY 2026-27. The remuneration for this limited review has been set at ₹1,47,500 plus applicable taxes and actual out-of-pocket expenses, not exceeding 50% of the limited review fees.
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