5447392026-07-162026-07-165447392026-07-165447392026-07-16

ChangeInManagementDomain1

5447392026-07-162026-07-16

ChangeInManagementDomain1

5447392026-07-16

ChangeInManagementDomain2

5447392026-07-162026-07-16

ChangeInManagementDomain2

xbrli:pure

CMPDI

CENTRAL MINE PLANNING & DESIGN INSTITUTE LIMITED

544739

NOTLISTED

INE05HV01027

true

Listed Entity (self)

false

2026-07-15

11:46:00

2026-07-16

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Rajesh Davera

2026-07-15

Shri Rajesh Davera is a distinguished tax consultant, financial management professional and corporate advisor with nearly four decades of extensive experience in taxation, finance, corporate advisory, internal audit and business administration. He has been appointed as Non-Official Independent Director on the Board of Central Mine Planning & Design Institute Limited (CMPDIL) with effect from 15.07.2026. He holds a Bachelor of Commerce (B.Com.) and Master of Commerce (M.Com.) from the University of Rajasthan. He has also completed Chartered Accountancy (Intermediate and Final Group-II) and earned an MBA in Financial Management from The Global Open University, combining strong financial expertise with sound managerial acumen. Since 1988, Shri Davera has been the Sole Proprietor of Rajesh Davera & Company, providing professional consultancy in Income Tax, VAT, GST, banking and financial advisory services. Over the years, he has advised numerous business establishments on taxation, financial planning, regulatory compliance and business management. Between 2013 and 2018, he served as Chief Executive Officer (CEO) and Chief Financial Officer (CFO) of Chandraudai Automobiles Private Limited, Toyota Dealership for the Jodhpur and Bikaner regions, where he provided strategic leadership in corporate planning, financial management, operational excellence, business growth and governance. He also served as Internal Auditor of P.G. Foils Limited during 2014–2015, contributing to strengthening financial controls, audit systems and compliance frameworks. His core areas of expertise include Finance, Taxation, Financial Management, Corporate Governance, Internal Audit, Administration, Strategic Planning and Business Advisory. With his extensive professional experience, sound financial acumen, leadership capabilities and commitment to good governance, Shri Rajesh Davera brings valuable expertise in policy formulation, financial oversight and strategic decision-making, enabling him to contribute effectively to the Board of CMPDIL and other public sector enterprises.

NIL

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Anand Shekhar Singh

2026-07-15

Shri Anand Shekhar Singh (DIN: 02327730) is an accomplished entrepreneur, educationist, industrialist and social contributor with more than two decades of distinguished experience in education, pharmaceutical manufacturing, administration and corporate governance. He has been appointed as Non-Official Independent Director on the Board of Central Mine Planning & Design Institute Limited (CMPDIL) on 15.07.2026. He obtained his M.Tech. in Mechanical Engineering from Moscow State Mining University, Moscow, Russia (1994) and MBA (Marketing) from the Russian Academy of Economics, Moscow, Russia (1995), combining technical excellence with strong managerial capabilities. As Chairman of the Babu Sunder Singh Education and Research Foundation, he has led initiatives in higher education, skill development, healthcare, social welfare and employment generation, establishing and managing engineering, pharmacy, degree, diploma and skill development institutions. Since 2013, as Director of S K Meditech Private Limited, he has provided strategic leadership in pharmaceutical manufacturing and exports. His core expertise includes management, administration, technical operations, corporate governance, research, sales and marketing. With his blend of technical knowledge, entrepreneurial vision, institutional leadership and commitment to public service, Shri Anand Shekhar Singh brings valuable experience in governance, policy formulation and strategic decision-making, enabling him to contribute effectively to the Board of CMPDIL and other public sector enterprises.

NIL

true

false