Hindustan Copper Limited announced that Shri C S Singhi will cease to be Company Secretary and Compliance Officer of Hindustan Copper Ltd. (HCL) on attaining the age of superannuation on 31" March, 2023. The Board HCL in its meeting held on March 28, 2023, approved the Engagement of Shri C S Singhi as Company Secretary and Compliance Officer of HCL for period of one year with effect from April 3, 2023 on contractual appointment basis; and Appointment of Shri Mritunjay Kumar Dev, Sr. Mgr. (CS) as Company Secretary and Compliance Officer of HCL from April 1, 2073 to April 2, 2023 or till the date of joining of Shri Singhi as Company Secretary and Compliance Officer, HCL whichever is later.

Shri Chhattar Singh is a commerce Graduate [B Com. (Honours)] from St. Xavier's College, Kolkata and a Fellow Member of the institute of company secretary of India [FCS].

He joined Hindustan copper Ltd. as Deputy Company Secretary at chief Manager Level on July 15, 1996. He took charge and performing the functions /responsibilities of a whole time Company Secretary in the Company with effect from 22nd October, 2002. Prior to company, he had worked as company secretary in companies in the private sector.

Shri Singhi possess around three decades of professional experience in the field of Company Law, SEBI Regulations, Secretarial functions, etc. Shri Singhi is not related to any of the Directors and Key Managerial Personnel of the Company. Shri Mritunjay Kumar Dev is an Associate Member of the institute of Company Secretaries of India, B. Com (H) and LLB.

He joined Hindustan Copper Ltd. as Deputy Manager on December 21, 2015 and presently holding the post of company Secretary in Chhattisgarh copper Ltd. Prior to joining the Company, he worked as Deputy Company Secretary in Broadcast Engineering Consultants India Ltd. and Company Secretary in Technico industries Ltd. and Technico Kongsberg Automotive India Ltd. Shri Mritunjay Kumar Dev possess around 14 years of experience in the field of Company Law, SEBI Regulations, Secretarial functions, etc' He is not related to any of the Directors and Key Managerial Personnel of the Company.