Hindalco Industries Ltd. — Board/Management Information 2021

May 21, 2021

21st May, 2021

BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th Floor
Dalal Street	Plot No. C/1, G Block
Mumbai: 400 001	Bandra Kurla Complex
Scrip Code: 500440	Bandra (East)
	Mumbai –400 051
	Scrip Code: HINDALCO
Mr. Daniel Schammo
Banque Internationale A
Luxembourg
Societe Anonyme
69, Route d'Esch
L-2953 Luxembourg
Fax No. 00 352 4590 2010
Tel. No. 00 352 4590-1

Dear Sir,

Sub: Intimation of Re-appointment of Mr. Satish Pai as Managing Director & Mr. Praveen Kumar Maheshwari as Whole –Time Director

Re: Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

This is to inform that based on the recommendation of Nomination and Remuneration Committee at its meeting held today and subject to the approval of shareholders and any required regulatory approvals and applicable conditions thereof, the Board of Directors of the Company at their meeting held today i.e on 21st May, 2021 have considered and approved the following

• 1. Re-appointment of Mr. Satish Pai (DIN No.06646758) as Managing Director for a further period of three years w.e.f 1st August, 2021
• 1. Re-appointment of Mr. Praveen Kumar Maheshwari (DIN No. 00174361 ) as Whole-Time Director for a period of one year w.e.f 28th May,2021

Hindalco Industries Limited

The details as required under SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 along with the brief profile is given in Annexure A to this letter.

Thanking you,

Yours faithfully,

For Hindalco Industries Limited

Anil Malik President & Company Secretary

Encl: As above

Hindalco Industries Limited

Name of the Director	Mr. Satish Pai
DIN	06646758
Reason for change viz:appointment,resignation,removal, death orotherwise	Re-appointment of Mr. Satish Pai(DIN no.06646758), Managing Director pursuant toend of his current term for a further periodof three years w.e.f 1st August, 2021
Date of appointment/cessation(as applicable) & terms ofappointment	Period of three years commencing from 1stAugust, 2021
Brief Profile	Mr. Satish Pai, is a Mechanical Engineer fromIIT-Madras. He joined Hindalco as DeputyManaging Director back in 2013. PreviouslyHehas28yearsofexperiencewithSchlumbergerLimited.Hehaswideexperience of working in many countries,including in the Middle East, South EastAsia, Africa, Russia, UK and USA, and has ledmany mergers and acquisitions, apart fromholdingglobalrolesleadingOilfieldTechnology Services, IT Services, HumanResources and large manufacturing units. Hewas the Executive Vice President, WorldwideOperations, of Schlumberger Limited.He is responsible for entire operations ofboth Hindalco and Novelis.
Disclosureofrelationshipsbetween directors (in case ofappointment of director)	Mr. Satish Pai is not related to any otherDirector of the Company
Information as requiredpursuant to BSE Circularwith ref. no. LIST/ COMP/14/ 2018-19 and theNational Stock Exchange ofIndia Ltd with ref. no. NSE/CML/ 2018/ 24, dated 20thJune, 2018	Mr. Satish Pai is not debarred from holdingthe office of director by virtue of any SEBIorder or any other such authority

Hindalco Industries Limited

Name of the Director	Mr. Praveen Kumar Maheshwari
DIN	00174361
Reason for change viz:appointment,resignation,removal, death orotherwise	Re-appointment of Mr. Praveen KumarMaheshwari (DIN no. 00174361), Whole -TimeDirector pursuant to end of his currentterm for a further period of one yearw.e.f28th May,2021
Date of appointment/cessation(as applicable) & terms ofappointment	Period of one yearcommencing from 28thMay,2021
Brief Profile	Mr. Praveen Kumar Maheshwari is an allIndia rank holder Chartered Accountant andan MBA from IIM –Ahmedabad, he ispresently the Chief Financial Officer of theCompany. He has over 38 years of workexperience.PriortojoiningHindalcoIndustries Limited he worked with BharatForge Limited as Group CFO & ExecutiveDirector -Finance.
	He leads a 500+ strong finance organizationand plays a key role in various strategicdecisionsoftheCompanyanditssubsidiaries. At Hindalco, in addition to allfinance functions, viz., treasury, accounting,controllershipandtaxation,hisresponsibilities extend to the secretarial andinformation technology functions. Besides,he plays a critical role in handling investorrelations and risk management.
Disclosureofrelationshipsbetween directors (in case ofappointment of director)	Mr.PraveenKumarMaheshwariisnotrelated to any other Director of the Company

Hindalco Industries Limited

Information as requiredpursuant to BSE Circularwith ref. no. LIST/ COMP/14/ 2018-19 and theNational Stock Exchange ofIndia Ltd with ref. no. NSE/CML/ 2018/ 24, dated 20thJune, 2018	Mr.PraveenKumarMaheshwariisnotdebarred from holding the office of director byvirtue of any SEBI order or any other suchauthority

Hindalco Industries Limited