Change in Director / Key Managerial Personnel

Nature of change: Appointment and release of Senior Management Personnel

Appointment Details:

  • Name: Rajesh Kumar Gupta
  • Position: Head of Department (Exploration)
  • Effective Date: October 14, 2026
  • Tenure: Not specifically disclosed

Brief Profile and Qualifications:

  • Mining Engineering graduate
  • Over 29 years of extensive experience in both opencast and underground mining operations
  • Served in various departments and mines across Northern Coalfields Limited (NCL) and South Eastern Coalfields Limited (SECL)
  • Recently joined Central Mine Planning & Design Institute Limited (CMPDI) in October 2026

Release Details:

  • Name: S K Gupta
  • Position Released From: Head of Department (Exploration)
  • Effective Date: October 14, 2026
  • Reason: Released from post as Rajesh Kumar Gupta assumed charge of HoD(Exploration)

Regulatory Compliance:

  • Disclosure made under Regulation 30 read with Schedule III, Part A, Para A (7) of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015
  • Compliance with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • Company is ISO 9001:2015 & ISO 37001:2016 Certified

Company Information:

  • Corporate Identity Number: L14292JH1975GOI001223

Document Details:

  • Reference Number: CMPDI/CS/F-64/2026-27/13
  • Date: October 14, 2026

Key Financial or Operational Approvals

This section does not contain information about financial or operational approvals.

Strategic or Business Context

This section does not contain strategic or business context information.

Any Other Material Information

No other material information disclosed beyond the management change.