Central Mine Planning & Design Institute CEO, MD, chairman, board of directors and AGM
NSE: CMPDIBSE: 544739Commercial Services & SuppliesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹184.95.
- Next results date: the board meets on 23 Oct 2026 to consider: financial results and dividend.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹13,135 Cr418th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- No full year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 23 Oct 2026
- 5.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.15%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Sep 2026. The filing of 23 Oct 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 25,10,07239.1% delivered
Central Mine Planning & Design Institute board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing director and CEOChaudhari Shivraj Singh
- Company Secretary and Compliance OfficerAbhishek Mundhra
7 directors5 executive2 non-executive
- Chaudhari Shivraj Singh · Chairperson and managing director and CEOExecutive · joined Jan 2026 · 1 listed board
- Ajay KumarExecutive · joined Oct 2022 · reappointed Aug 2025 · 1 listed board · 2 committee seats
- Rajeev Kumar SinhaExecutive · joined Oct 2025 · 1 listed board · 1 committee seat
- Nripendra NathExecutive · joined Oct 2025 · 1 listed board
- Marapally VenkateshwarluNominee, non-executive · joined Jan 2025 · 1 listed board · 2 committee seats
- Anand MohanExecutive · joined May 2026 · 1 listed board
- Mukesh AgrawalNominee, non-executive · joined Oct 2024 · 2 listed boards · 2 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Shankar Nagachari, left 28 Feb 2026: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 20 May 20267 of 7 present0 independent · 28 days in between
- 21 Apr 20266 of 6 present0 independent · 26 days in between
- 25 Mar 20266 of 6 present0 independent · no day in between
- 24 Mar 20266 of 6 present0 independent · 10 days in between
6 earlier meetings
- 13 Mar 20265 of 6 present0 independent · no day in between
- 12 Mar 20266 of 6 present0 independent · 1 day in between
- 10 Mar 20266 of 6 present0 independent · 11 days in between
- 26 Feb 20267 of 7 present0 independent · 2 days in between
- 23 Feb 20267 of 7 present0 independent · 33 days in between
- 20 Jan 20267 of 7 present0 independent
Audit Committee
Chair Mukesh Agrawal
Marapally Venkateshwarlu, Ajay Kumar, Rajeev Kumar Sinha
- 20 May 20264 of 4 present0 independent · 28 days in between
- 21 Apr 20264 of 4 present0 independent · 26 days in between
- 25 Mar 20264 of 4 present0 independent · 12 days in between
- 12 Mar 20264 of 4 present0 independent · 1 day in between
3 earlier meetings
- 10 Mar 20264 of 4 present0 independent · 14 days in between
- 23 Feb 20264 of 4 present0 independent · 33 days in between
- 20 Jan 20264 of 4 present0 independent
Nomination and remuneration committee
Chair Mukesh Agrawal
Marapally Venkateshwarlu
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Mukesh Agrawal
Marapally Venkateshwarlu, Ajay Kumar
- 20 May 20263 of 3 present0 independent
Risk Management Committee
Chair Marapally Venkateshwarlu
Ajay Kumar, Nripendra Nath
- 25 Mar 20263 of 3 present0 independent
Corporate Social Responsibility Committee
Chair Marapally Venkateshwarlu
Rajeev Kumar Sinha, Nripendra Nath
- 20 May 20263 of 3 present0 independent · 55 days in between
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s Deoki Bijay & CoPeer-review certificate valid to Jan 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Central Mine Planning & Design Institute AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Central Mine Planning & Design Institute dividend history
Annual general meeting, 17 Aug 2026
80,184 shareholders on the register on 10 Aug 2026; present: 1 promoter and 88 others; votes counted by Sumantra Sarathi Mahata / M/s Mahata Agarwal & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026.Ordinary95.09% for4.91% against
Against: promoters 0.00% · institutions 83.19% · other public 1.08%
Turnout: all 90.34% · promoters 100.00% · institutions 61.17% · other public 0.09%
- To declare Final Dividend and to note the Interim Dividends already paid for the Financial Year 2025-26.Ordinary98.93% for1.07% against
Against: promoters 0.00% · institutions 18.00% · other public 1.23%
Turnout: all 90.40% · promoters 100.00% · institutions 61.86% · other public 0.09%
- To appoint a Director in place of Shri Ajay Kumar (DIN: 09774347), Director (Technical), who retires by rotation.Ordinary98.87% for1.13% against
Against: promoters 0.00% · institutions 19.11% · other public 1.49%
Turnout: all 90.34% · promoters 100.00% · institutions 61.17% · other public 0.09%
- To authorise the Board of Directors to fix the remuneration of the Statutory Auditors for FY 2025-26.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.30% · other public 0.47%
Turnout: all 90.34% · promoters 100.00% · institutions 61.17% · other public 0.09%
- To appoint M/s. Mahata Agarwal & Associates as the Secretarial Auditors of the Company.Ordinary98.93% for1.07% against
Against: promoters 0.00% · institutions 18.20% · other public 1.31%
Turnout: all 90.34% · promoters 100.00% · institutions 61.17% · other public 0.09%
- To appoint Shri Anand Mohan as Director (Technical) of the Company.Ordinary98.87% for1.13% against
Against: promoters 0.00% · institutions 19.11% · other public 1.39%
Turnout: all 90.34% · promoters 100.00% · institutions 61.17% · other public 0.09%
- To appoint Shri Anand Shekhar Singh as Non - official Independent Director of the Company.Special94.95% for5.05% against
Against: promoters 0.00% · institutions 85.47% · other public 1.80%
Turnout: all 90.34% · promoters 100.00% · institutions 61.17% · other public 0.09%
- To appoint Shri Rajesh Davera as the Non - official Independent Director of the Company.Special98.93% for1.08% against
Against: promoters 0.00% · institutions 18.20% · other public 1.59%
Turnout: all 90.34% · promoters 100.00% · institutions 61.17% · other public 0.09%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 17 Aug 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)
- To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31, 2026.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundUnqualified Financial Statements (Except certain non-material CARO observations). Governance concern: Non-Compliant Audit Committee. Absence of a compliant Audit Committee casts serious doubts over the integrity/ accuracy of the financial statements.
2 for1 against - To declare Final Dividend and to note the Interim Dividends already paid for the Financial Year 2025-26.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundCompliant with law. Sufficient fund to pay Dividend. Governance concern is raised in adoption of financial statements of the Company under resolution #1, dividend being appropriation post approval of accounts, cannot be paid if accounts are not voted FOR.
2 for1 against - To appoint a Director in place of Shri Ajay Kumar (DIN: 09774347), Director (Technical), who retires by rotation.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundNo concern on the merits of the proposed appointees. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Director/ Woman Independent Director on the Board.
2 for1 against - To authorise the Board of Directors to fix the remuneration of the Statutory Auditors for FY 2025-26.3 for0 against
- To appoint M/s. Mahata Agarwal & Associates as the Secretarial Auditors of the Company.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundNo concern on the merits of the proposed Auditors. Transparency Concern: Remuneration of outgoing auditor not disclosed; thus, it is unable to ascertain whether there is any material change in the proposed audit fee
2 for1 against - To appoint Shri Anand Mohan as Director (Technical) of the Company.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundNo concern on the merits of the proposed appointees. Governance Concern: Board is non-compliant with the requirement of requisite number of Independent Directors and woman Director/ Woman Independent Director on the Board.
2 for1 against - To appoint Shri Anand Shekhar Singh as Non - official Independent Director of the Company.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundCompliant with law. No concern on the merits of director. Governance concern: Term of appointment is ambiguous and against spirit of the law.
2 for1 against - To appoint Shri Rajesh Davera as the Non - official Independent Director of the Company.
Against Edelweiss Mutual Fund
- Edelweiss Mutual FundCompliant with law. No concern on the merits of director. Governance concern: Term of appointment is ambiguous and against spirit of the law.
2 for1 against
Each fund house counted once, from its own disclosure; the reasons are its own words.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyNSE & BSESince 27 May 2026
Penalty imposed for Non-Complaince of 17(1), 18(1),19(1)/19(2),20(2),20(2A)
• Regulation 17(1) – Composition of the Board of Directors, including appointment of a Woman Director; • Regulation 18(1) – Constitution of the Audit Committee; • Regulation 19(1) and 19(2) – Constitution of the Nomination and Remuneration Committee; and • Regulation 20(2) and 20(2A) – Constitution of the Stakeholders Relationship Committee.MoreLess
- Tax disputeIncome tax departmentSince 5 Feb 2019Reply submitted on 30.09.2025 & Response viewed by AO on 10.11.2025.
- Tax disputeIncome tax departmentSince 11 Mar 2020Response submitted on 13/06/2025, Final opportunity for data submission till 04/08/2025 was given.
- Tax disputeIncome tax departmentSince 24 Jan 2020Documents has been sought by CIT(A) in support of grounds of appeal, Responded on 26 June 2026At the filing before: Documents has been shought by CIT(A) in support of grounds of appeal, Responded on 30 Jan 2024 and response viewed by AO on 02 Feb 2024.
- Tax disputeIncome tax departmentSince 9 Dec 2021Documents has been sought by CIT(A) in support of grounds of appeal, Responded on 25 June 2026At the filing before: Last response submitted on 28 Dec 2022 for supporting documents of appeal,no further communication till date.
- Tax disputeIncome tax departmentSince 21 Mar 2021Response submitted on 13.08.2025.response viewed by AO on 14.08.2025.
- Tax disputeIncome tax departmentSince 18 Oct 2022Documents has been sought by CIT(A) in support of grounds of appeal, Responded on 22 June 2026. updated status on physical rectification request has been shought from consultantAt the filing before: Response submitted on 31.01.2026.
- Tax disputeIncome tax departmentSince 13 Jan 2023Documents has been sought by CIT(A) in support of grounds of appeal, Responded on 22 June 2026At the filing before: Response submitted on 10.02.2026
8 more
- Tax disputeIncome tax departmentSince 16 Apr 2024Documents has been sought by CIT(A) in support of grounds of appeal, Responded on 26 June 2026At the filing before: Response submitted on 02/05/2025
- Tax disputeIncome tax departmentSince 9 Apr 2026Documents has been sought by CIT(A) in support of grounds of appeal, Responded on 22 June 2026At the filing before: Appeal filed on 09/04/2026 yet to be heard
- Tax disputeService tax departmentSince 8 May 2014Last hearing on 23-06-2022, the Hon'ble Court has been pleased to list the case to another bench. The case may be listed any day herein after.
- Tax disputeService tax departmentSince 5 Jul 2022Case is yet to be heard by CESTAT, Kolkata
- Tax disputeGST DepartmentSince 2 May 2025Matter pending for hearing from Commissioner (Appeals)
- Tax disputeGST DepartmentSince 1 Nov 2025Hearing done on 25/02/2026 by GST Appeal authority
- Tax disputeGST DepartmentSince 1 Nov 2025Hearing done on 25/02/2026 by GST Appeal authority
- Tax disputeIncome tax departmentSince 8 Jul 2026Appeal filed on 08/07/2026 matter yet to be heard.
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- No
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.