Hindustan Copper : Compliance Report on Corporate Governance for the quarter ended March, 2022

ANNEXURE I

l. Name of Listed Entlty: Hlndustrn Copper Ltd 2. qrarter endlng: 3l st lLrch, 2022

l. Compositlon of Board of Di.ectoE

Tltte Name of the PANS & DIN

Director

Sanjay Panjjyar

Ghanshyam sharma

SanJiv tumar Singh

PAN' AOAPSIM6H

DtN. 0112462

PAN. AFSP5,i544Q

OIN- 0284,6267

PAN. AHAIPs 52P orN- 0709flm

PAN- ACC6622ZQ

DrN.09548lE9

Category (Chalrperson /Exe(utlve/ Non- Executlve/ lndependent /

Nomlnee)aChakman and /uanaglnS uredor

0ire,ct6 (operathnr)

olrector (Fhance)lnltlat Date of AppolntmentDate of Re. appolntmentDate of Blrth

Ce6sation

dkectorshlp ln listed entitles lnctudlng thk thted entlty In reference to Regutatlon r7A(1)llndependeflt Dkecto6hlp h llsled entltles lncludh8 thh lrst€d entlty [n relerence reSulatlon r 7A(r,

m€Ynbechlps InStakeholder commtttee6)

lncludlnB thls thted entrty (ReferChalrperson in

Stakehotder Commlttee he{d in tlrted entltles lnctudlngthls

R€gulatlon 16(1) lhted eotlty

(Ref€(

Regulatloo,

LlstlnS

Rqul lon 26(1) of Llnlng Regutationt

01-0r-2020

07.07.1963

I

NII

Nfl

Nrt

1r.07.202r

21.06.196a

I

Nfl

Nfl

Nit

8.m.2021

NA

17-05-1965

t

NI

I

NI

26-0t-2022

05-06-1956

I

Nrt

Nfl

NI

orrector (Mining)

PAN. AFXPA9289E

Shakil AlamNon- Executive

DtN, 0922901

06.08.2021

• NA r5.03.1976

  I

  Nil

  Nil

  Nil

  DrN. 08816996

  07-08-2020

• NA 26 03 1979

I

Nil

Nil

Ntt

oke(tor

0rN.08518006

tndependent

Dlrector

72-07-2019

06.05.1%l

1

1

1

Nil

2247-2019

32

DrN.0712756t

15-07-1961

t

t

2

IOir€<>

PAN. AEDPC,{728M

EalwlnderSingh

Canlh

Whether Regular chalee.son appointed: Y6 whetnerCnairp€.sdrIrrelatedtom.naglngdtr6toro.CEO:ShrlAruntum&shukhlsrh.Ch.irm.n.nd...tingDirector,Hlndu.tnCoPperLtdwllhcrf.cttromi.l.2O2O.

32

DtN-07239321

22 07-2019

26,0r-1958

1

1

Ntt

Nll

PAN. ADZPA8659H

DtN- 02557375

03-11-202r

23.06-1976

1

1

z

1

Dire€tor

PAN. ABLP8O764E

DrN- 09388571

0l-11-?021

2't-u-1960

1

1

1

NflBhlde

Dkector

PAN. AJXPVSO]6F

D[{- 09549304

22-03-2022

r2.02.r970

I

1

Nll

Nfl

s PAN ofanydi.e.tor would not b€ dlsplayed on the webdte of Stock Exchlnge & Catqor of dkectoE m€anr executlee/non.executlve/lndependent/Nomlnee. ifa dlrectortltr into more than one categorwrlte alt categorler separatlng them wlth hyphen wrthdr any c@llng off perlod.

ll. composltlon of commlttecr Nama of Commlttee

1. Audit commlttee

2. Nomlnatlon & Remuneratlon Coftmittee

L Rlrk i anagement Commlttee (if appllcable)

lvhether Re3utar chalrperson

Cetegory (ChalrpeBon/ Executive/ Non Erccutive/ independent / Nomln€e) 5

Shri Avlnash Jana.dan thid€

Shrl Pawan Kumar ohawan

shri R I'alFn5und.ram

Shrl Batwinder Shgh Canth

Shri Annaderara 6urunadha

N.lshna Prasad

shri R Xalyansundaram

Shd Satwlnder Slngh Canth

shri R ftlyansundaram

Shri Pawan Kumar ohawan

Shri aonadevara Gurunadha

X.lshna Prar.d

Shri Avlnash Janardan Bhlde

Shri Pawan Xuma. Dhawan

Shri Sanjay P.nriyar

ShriSanjiv tumar Sineh

Sh Sanjay PanjiyarShn Chanrhyam SharmaShri R (alyansundaramshri Ealwlnder singh CanlhShri Avinarh Janardan thideShri annadevara Gurunadha

Krlshna Prasad

Sh.l Sunit Parashar

Chalrperson / Non. Exe(utive/ lndepend€nt Dlrector llember / Non. B€cuttve/ lndeFndent Orector llember / Non. Executive/ lMependeot Dire(tor llember / Non. Executir€/ lndependent Dlre(tor ilember / Non. Executlve/ lndependent olrector il€mbcr / Non- Exe lndependent Dlrector Chakperson/ Non. Er€cutive/ tnd.pendent olre<>

i ember / Non. Executive/ lndependent Dlrector

ilernber / Non. Exe lndependent DlrectorDate ol Appolntment

15.11.2019

15,1r-20t9

18.07.2021 o7.o2.2077 0z-02.1022 23-02-2022

18.O7.2071

15-r 1.1019

r8.07-202rrkrnber / Non. Executtve/ 02-02.7022 lndeFndeot Olrector

M€nber / Non- Executlve/ 02-02.7022 lndependent Dkector

Ai€mber / Non. Exe 21.02.2022 lndependent Dlrector

Chairperson / Ex€(tlve/ oirector 31.07.7021 (Operations) and Addl Chaqe Director

(l,llnlng)

Chairpe6on/ Er€(Utlve/ Dire(tor

(lillnlnB)

] ember / &ecutlve/ Direclor

(OperaUons)

llember / Er€otlve/ oire(tor

(Finance)

l ernber / Non- Executive/ lndependent olredor i €mber / Non. Executive/ lndependent Dkeclor l,l€mber / Non- ErecuUve/ lndependent Dkedor Member / Non- Executrve/ lndependent Dkector Head of M&C d€panmentDate of C65atlon

02.02-2022

02-02-7072

2!-07-2022

02-02-2022

o2-o2-N22

B-0u-N22

26-03.2022

26.0r.2027

26.01.7072

13 m.2021

15.m.2020

15-09-2020

07.02.2022 71.07-2077

2t-02-2022

lr.r2-2019

.1. Stakehotders Retatlon$ip Committee

5. Corporate Soclat Responnbllity CommlRee

lll. l e€tlnB of Bo.rd o, Dlre(tors

oate(r) of r,t€erlng (fDaLe(sloI Aleeting (if any) in rhe rdeyant qua.ter

9.11.2021 18.12.202r 77.12.7071

'12.02.2022

' to be lllled ln only lor the current quarter meetinSs lV. i^eetngs of Committees

Shri R ratyansundaran

5hrl Annadevara Gurunadha

Krtshna Parad

Shrl Pawan Xumar Dhawan

Shrl Sanjay Panllyar

Shri Ghanshyam Shanna

Shri Pawan Kumar Ohawan

Shri Avlnash Janardan Bhlde shn Batwinde. Slngh Canlh

Chalrp€Bon/ Non. Executlve/ lndependent Director Chalrp€Ron/ Non. Exe(uuva/ lndependent Director i ember/ Non- Executlve/ hdependent

Dkector ilember / Ereautlve/ Director

(0perationt ll€mb€r / Erecutive/ Olrector

(FInance)

llember/ llon. Erecutlve/ IndefEndeot olre(tor r$ember / Non- Executlve/ lndepeodent oire(tor Chalrman / Non- ExecLrtlve/ lndependent olrector

Shri Pawan Kumar Dhawan i ember/ on. Executive/ lndependent

Dlrector

15.11 2019

02-02.2022

1A-07-7021

oz-ot-7077

11.m.2021

2t-02-2022

23.01.2022

15-11-2019

15.11 2019

Shri Ghanshyam SharmaShri Avlnash Janardan BhldeShrl R Katyansundaram

Whether requlrement of

(lrorum met'

iiember / Executive/ Director 13.09.2021

(Ftnance)

l,lember / l{on. Executive/ 02.02.2022 lndependent Dlrector

ilember / Non- Exe(utlve/ lndependent Dlrector

Number of Directo6 present'

23.O2-2O22

Number of lndependent dke.tors pr6ent'

02-07.2022

02.02-2022

23.02.1022

02.02-2022

days)

Ye5

9

46

Number ot Directors pr6€nt'	Number ot independent	oateG) of meeting of rhe commttee in	Maximum gap between any two consecutlve
the prevlous quarter	meetings io number of days'
2	7	09.11.2021	56
3	3	17.12.2021	l1
Corpo.ate Soclat Responsibitiry Committe€
11.02.2022	3	2	Nil

Dare(s) o{ meeting oI the committee ln the

retevant quart€(

qiorum met (detalls)'

12.07.2027 16.01.2022

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