Appointment of Internal Auditors of CMPDIL

CMPDIL's Board has appointed three new internal auditors — M/s Jain Saraogi & Co. (designated as Lead Internal Auditor), M/s K.L. Banerjee & Co., and M/s S.K. Lulla & Co. — for FY 2026-27 with provisions for two one-year extensions covering FY 2027-28 and FY 2028-29. The three firms replacing them are all experienced in auditing public sector undertakings and mining companies, with SAP ERP expertise. The previous internal auditors — M/s B.V. Rao & Co., M/s SRB & Associates, and M/s B. Rattan & Associates — completed their tenure on 31 March 2026. The appointment was made based on the Audit Committee's recommendation, in compliance with SEBI LODR regulations. This is a routine internal audit rotation exercise for a PSU.