Change in Director / Key Managerial Personnel

Nature of changes: Transfer and appointment of Senior Management Personnel

Personnel Changes Details:

  • Pradeep Kumar Sonkar: Transferred from existing position to Regional Institute-VI, Singrauli, CMPDIL with effect from September 15, 2026
  • VM Kumar: Appointed as Senior Management Personnel upon assuming charge as Head of Department (Civil) consequent to transfer of Shri Pradeep Kumar Sonkar to RI-VI, Singrauli, effective September 15, 2026
  • Shashank Bhushan Tiwari: Transferred from existing position to other subsidiary of Coal India Limited, to be released with effect from October 12, 2026

Brief Profile of VM Kumar (Appointment):

  • Civil engineering professional with 17+ years of experience at CMPDI
  • M.Tech from IIT Bombay
  • GRIHA Certified Professional
  • Expertise in Detailed Project Reports (DPRs), project and contract management, Project Management Consultancy (PMC), water resources, and green buildings
  • Currently leads PMC & Strategic Planning at CMPDI Headquarters, Ranchi
  • Handles ₹20 crore Profit & Loss responsibility
  • Works with major Coal India Group clients

Regulatory Compliance:

  • Disclosure made under Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015
  • Compliance with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
  • Filed with both Bombay Stock Exchange (Scrip Code 544739) and National Stock Exchange (ISIN INE05HV01027)

Company Details:

  • Corporate Identity Number: L14292JH1975GOI001223
  • ISO 9001:2015 & ISO 37001:2016 Certified Company
  • Reference Number: CMPDI/CS/F-64/2026-27/12
  • Date of Disclosure: September 15, 2026
  • Abhishek Mundhra, Company Secretary & Compliance Officer
  • Digitally signed on September 15, 2026 at 16:55:14 +05:30