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.

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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.