Material Documents

S. No.Document
1.MOA and AOA
2.Certificate of Incorporation
3.Certificate of Incorporation
4.1Extract of Minutes of 291.4(F)
4.2Extract of Minutes of 302.4(C)
5.1Extract of Minutes of 292.4(M)
5.2Extract of Minutes of 302.4(C)
6.DRHP Approval
7.CTC 12032026 RHP Adoption
8.1Annexure-1-Selling Shareholder Consent 25022026
8.2ConsentLetterfromSellingShareholder 23052025
8.3Selling Shareholder Consent 25022026
9.1CMPDIL_Annual_Report_2022-23
9.2CMPDIL_Annual_Report_2023-24
9.3CMPDIL_Annual_Report_2024-25
10Extract of Minutes of Audit Committee
11Engagement Letter of CRISIL
12.1Crisil Intelligence Indutry Chapter CMPDIL_25.05.2025_3(NL)
12.2Crisil Intelligence Indutry Chapter CMPDIL_25.05.2025_3
13.1.Intermediary Consents
13.1.1.Axis Bank Consent Letter
13.1.2.CMPDIL_SBICAPS consent letter_DRHP stage (1)
13.1.3.consent of SBI
13.1.4.Consent RTA---
13.1.5.HDFC Bank Consent letter
13.1.6.IDBI Capital Letter of Consent CMPDIL.pdf   10-03-2026 (1)
13.1.7.Investec Consent Letter
13.1.8.JSA Consent Letter
13.1.9.SSL Consent Letter
13.2.Promoter selling shareholder consent
13.2.1Annexure-1 (1)
13.2.2.Selling Shareholder Consent  Certificate (1)
13.3.Consent of Shri Abhishek Mundhra
13.4.Consent of Shri Ajay Kumar
13.5.Consent of Shri Chaudhari Shivraj Singh
13.6.Consent of Shri Marapally Venkateshwarlu
13.7.Consent of Shri Mukesh Agrawal
13.8.Consent of Shri Nripendra Nath Sir
13.9.Consent of Shri Rajeev Kumar Sinha
13.10.Consent of Shri Sudip Dasgupta
14.Auditors Consent Letter_UDRHP_25.02.2026
15.Consent Letter from Expert (PCS)-signed
16.Auditors Examination Report on Restated FIs_UDRHP_23.02.2026
17.Auditors Certificate on Special Tax Benefits_UDRHP_25.02.2026
18.RHP_KPIs
19.RHP_Auditor Certificate_Reservations_Qualifications
20.RHP_WACA
21.RHP_Dividend
22.RHP_Financial Indebtness
23.RHP_Certificate on outstanding dues to MSMEs, material creditors and other creditors
24.RHP_Certificate on Capitalization Statement
25.RHP_Certificate on Basis of Offer Price
26.1.CMPDIL_Exemption_Letter
26.2.SEBI exemption confirmation letter
27.Signed Central mine signed TPA_NSDL
28.AGREEMENT CDSL DSC _ CENTRAL MINE PLANNING & DESIGN
29.Due Diligence Certificate BRLM
30.1.In-Principle Approval Letter_Central Mine Planning And Design Institute Limited (2)
30.2.Inprinciple_LTC_Central_s
31.CMPDIL_Observation letter_SEBI