General information about company | |
Scrip code | 513599 |
NSE Symbol | HINDCOPPER |
MSEI Symbol | NOTLISTED |
ISIN | INE531E01026 |
Name of the entity | Hindustan Copper Ltd |
Date of start of financial year | 01-04-2022 |
Date of end of financial year | 31-03-2023 |
Reporting Quarter | Half Yearly |
Date of Report | 30-09-2022 |
Risk management committee | Applicable |
Market Capitalisation as per immediate previous Financial Year | Top 500 listed entities |
Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory | Textual Information(1) | ||||||||||||||||||||||||
Whether the listed entity has a Regular Chairperson | Yes | ||||||||||||||||||||||||
Whether Chairperson related to Promoter | No | Disqualification of Directors under section 164 of the | |||||||||||||||||||||||
Companies Act, 2013 | |||||||||||||||||||||||||
No of post | |||||||||||||||||||||||||
No of | Number of | of | |||||||||||||||||||||||
No of | Independent | Chairperson | |||||||||||||||||||||||
memberships | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | |||||||||||||||||||||
in listed | in listed | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | ||||||||||||||||||||||||
Tenure | entities | entities | Committee | ||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | ||||||||||||||||||||
Category | Category | Date | Whether the | Initial Date | of | including | including | held in listed | |||||||||||||||||
(Mr | Name of | Category 2 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||||
Sr | / | the Director | PAN | DIN | 1 of | of directors | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | |||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | entity (Refer | |||||||||||||||||||||||
Regulations] | 26(1) of | ||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | |||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | |||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Regulations | Listing | ||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Arun | Executive | 07- | |||||||||||||||||||||||
1 | Mr | Kumar | ADAPS1096H | 03324672 | Chairperson | MD | 07- | No | Active | NA | 01-01-2020 | 01-01-2020 | 1 | 0 | 0 | 0 | |||||||||
Director | |||||||||||||||||||||||||
Shukla | 1963 | ||||||||||||||||||||||||
Sanjay | Executive | Not | 21- | ||||||||||||||||||||||
2 | Mr | AFSPS4544Q | 02846267 | 06- | No | Active | NA | 31-07-2021 | 31-07-2021 | 1 | 0 | 1 | 0 | ||||||||||||
Panjiyar | Director | Applicable | |||||||||||||||||||||||
1964 | |||||||||||||||||||||||||
Ghanshyam | Executive | Not | 17- | ||||||||||||||||||||||
3 | Mr | AHMPS0452P | 07090008 | 05- | No | Active | NA | 13-09-2021 | 13-09-2021 | 1 | 0 | 1 | 0 | ||||||||||||
Sharma | Director | Applicable | |||||||||||||||||||||||
1965 | |||||||||||||||||||||||||
Sanjiv | Executive | Not | 05- | ||||||||||||||||||||||
4 | Mr | Kumar | ACCPS6222Q | 09548389 | 06- | No | Active | NA | 26-03-2022 | 26-03-2022 | 1 | 0 | 0 | 0 | |||||||||||
Director | Applicable | ||||||||||||||||||||||||
Singh | 1966 |
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | |||||||||||||||||||||||||
No of | Number of | of | |||||||||||||||||||||||
No of | Independent | Chairperson | |||||||||||||||||||||||
memberships | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | |||||||||||||||||||||
in listed | in listed | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | ||||||||||||||||||||||||
Tenure | entities | entities | Committee | ||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | ||||||||||||||||||||
Category 2 | Category | Date | Whether the | Initial Date | of | including | including | held in listed | |||||||||||||||||
(Mr | Name of the | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||||
Sr | / | Director | PAN | DIN | of directors | of | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | |||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | entity (Refer | |||||||||||||||||||||||
Regulations] | 26(1) of | ||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | |||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | |||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Regulations | Listing | ||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Non- | 15- | ||||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
5 | Mr | Shakil Alam | AFKPA9289E | 09272903 | 03- | No | Active | NA | 06-08-2021 | 06-08-2021 | 1 | 0 | 0 | 0 | |||||||||||
Nominee | Applicable | 1976 | |||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 26- | ||||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
6 | Mr | Sanjeev Verma | ADMPV1173A | 08836996 | 03- | No | Active | NA | 07-08-2020 | 07-08-2020 | 1 | 0 | 0 | 0 | |||||||||||
Nominee | Applicable | 1979 | |||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 06- | ||||||||||||||||||||||||
R | Executive - | Not | 21-07- | ||||||||||||||||||||||
7 | Mr | AHWPK2133M | 08518006 | 05- | No | Active | NA | 22-07-2019 | 22-07-2019 | 36 | 0 | 0 | 0 | 0 | |||||||||||
Kalyansundaram | Independent | Applicable | 1963 | 2022 | |||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 15- | ||||||||||||||||||||||||
Pawan Kumar | Executive - | Not | 21-07- | ||||||||||||||||||||||
8 | Mr | ACWPD8193P | 07327568 | 07- | No | Active | NA | 22-07-2019 | 22-07-2019 | 36 | 0 | 0 | 0 | 0 | |||||||||||
Dhawan | Independent | Applicable | 1964 | 2022 | |||||||||||||||||||||
Director | |||||||||||||||||||||||||
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular Chairperson
No of post | |||||||||||||||||||||||||
No of | Number of | of | |||||||||||||||||||||||
No of | Independent | Chairperson | |||||||||||||||||||||||
memberships | |||||||||||||||||||||||||
Whether | Directorship | Directorship | in Audit/ | in Audit/ | |||||||||||||||||||||
in listed | in listed | Stakeholder | |||||||||||||||||||||||
special | Stakeholder | ||||||||||||||||||||||||
Tenure | entities | entities | Committee | ||||||||||||||||||||||
Title | resolution | Date of | Committee(s) | Notes for | Notes for | ||||||||||||||||||||
Category 2 | Category | Date | Whether the | Initial Date | of | including | including | held in listed | |||||||||||||||||
(Mr | Name of | Category 1 | Start Date of | End Date of | Details of | Current | passed? | passing | Date of Re- | Date of | including this | not | not | ||||||||||||
Sr | / | the Director | PAN | DIN | of directors | of | 3 of | of | director is | disqualification | disqualification | disqualification | status | [Refer Reg. | special | of | appointment | cessation | director | this listed | this listed | listed entity | entities | providing | providing |
Ms) | directors | directors | Birth | disqualified? | 17(1A) of | resolution | appointment | (in | entity (Refer | entity | (Refer | including | PAN | DIN | |||||||||||
Listing | months) | Regulation | (Refer | Regulation | this listed | ||||||||||||||||||||
17A of | Regulation | entity (Refer | |||||||||||||||||||||||
Regulations] | 26(1) of | ||||||||||||||||||||||||
Listing | 17A(1) of | Regulation | |||||||||||||||||||||||
Listing | |||||||||||||||||||||||||
Regulations) | Listing | 26(1) of | |||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Regulations | Listing | ||||||||||||||||||||||||
Regulations) | |||||||||||||||||||||||||
Balwinder | Non- | 26- | |||||||||||||||||||||||
Executive - | Not | 21-07- | |||||||||||||||||||||||
9 | Mr | Singh | ABDPC4728M | 07239321 | 01- | No | Active | NA | 22-07-2019 | 22-07-2019 | 36 | 0 | 0 | 0 | 0 | ||||||||||
Canth | Independent | Applicable | 1958 | 2022 | |||||||||||||||||||||
Director | |||||||||||||||||||||||||
Annadevara | Non- | 23- | |||||||||||||||||||||||
Gurunadha | Executive - | Not | |||||||||||||||||||||||
10 | Mr | ADZPA8659H | 02557375 | 08- | No | Active | NA | 03-11-2021 | 03-11-2021 | 10 | 1 | 1 | 1 | 1 | |||||||||||
Krishna | Independent | Applicable | 1976 | ||||||||||||||||||||||
Prasad | Director | ||||||||||||||||||||||||
Avinash | Non- | 21- | |||||||||||||||||||||||
Executive - | Not | ||||||||||||||||||||||||
11 | Mr | Janardan | ABLPB0764E | 09388571 | 04- | No | Active | NA | 03-11-2021 | 03-11-2021 | 10 | 1 | 1 | 2 | 1 | ||||||||||
Bhide | Independent | Applicable | 1960 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Non- | 12- | ||||||||||||||||||||||||
Hemlata | Executive - | Not | |||||||||||||||||||||||
12 | Mrs | AJXPV3036F | 09549304 | 02- | No | Active | NA | 22-03-2022 | 22-03-2022 | 6 | 1 | 1 | 1 | 0 | |||||||||||
Verma | Independent | Applicable | 1970 | ||||||||||||||||||||||
Director | |||||||||||||||||||||||||
Text Block
Textual Information(1) | Smt. Hemlata Verma is the woman Independent Director on the Board of Hindustan Copper Ltd. |
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Hindustan Copper Ltd. published this content on 11 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 October 2022 07:31:00 UTC.