Hindustan Copper Ltd. — Board/Management Information 2018

Nov 22, 2018

~ v:oi JI'lFi """""". Registered & Head Office

~~~

'1T«! m<m: q;r <l'lifi11 A GOVT. OF INDIA ENTERPRISE

HINDUSTAN COPPER LIMITED

CIN : No. : L27201WB1967GOI028825

iIIIT'l'Fl TAMRABHAVAN 1. ~ -.lttm v;<P{

1, Ashutosh Chowdhury Avenue 1:ftocUolfo P.B. No. 10224 • ~ KOLKATA-700 019

22.11.2018

No. HCLISCY ISEI 2016

The Sr. General Manager Dept. of Corporate Services BSELimited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001 BSEScrip Code: 513599

The Vice President Listing Department National Stock Exchangeof India Ltd ExchangePlaza, C-l, Block G Bandra-Kurla Complex, Bandra(East) Mumbai 400 051 NSESymbol: HINDCOPPER

Sir 1 Madam,

Kindly refer to our letter of even number dated 17.11.2018 informing cessation of directorship of Smt Simantini Jena and Shri Hemant Mehtani as part time non official (Independent) Directors of Hindustan Copper Ltd on completion of their tenure of three years period on 16.11.2018.

Further to the above letter, it is informed that we have received today Order No. 10/3/2015-Met.lll (pt) dated 22.11.2018 from the Ministry of Mines, Government of India (copy enclosed) conveying re-appointment of three Non-official Independent Directors (including Smt Simantini Jena and Shri Hemant Mehtani) on the Board of Hindustan Copper Ltd for a period of one year from the date mentioned against their names, or until further orders, whichever is earlier as per details given below:

Sr.No.1.2.	NameSmt SimantiniJenaShri. Hemant	Date of appointmen tof 1st tenure17.11.201517.11.2015	Date of expiryof 1st tenure16.11.201816.11.2018	Date of re-appointment17.11.201817.11.2018
3.	MehtaniShriDileepRaj	01.12.2015	30.11.2018	01.12.2018
	Singh Chaudhary

The above is submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for information and record please.

Thanking you,

Yoursfaithfully,

~~ (CSSinghi) GM(tA) ft Co Secretary

End: Asstated

m Tel: 2283-2226 (Hunting), ~ Fax: (033) 2283-2478/2640 HINDCOPPER. ~-iffi E-mail: hcLho@hinduslancopper.oom""Web: www.hinduslanoopper.oom

OR'

Cable . ~

Government of India

Ministry of Mines

vJ-

NO.10/3/20IS-Met:IIl (Pt.) ,

ORDER

New Delhi, theJ1,November, 2018

In pursuance of Article 70. of the Article of Association of Hindustan Copper Limited, the President is pleased to re-appoint the following three persons as Non-official Independent Directors on the Board of Hindustan Copper Limited (HCL) for a period of one year tenure in HCL from the date mentioned against their names, or until further orders, whichever is earlier:

which	ever is earlier:
S.N	Name(S/ShrilMs)	.Daleofappointmentof	Dateofexpiryof	Dateofre-appointment
o.		151 tenure	15\ tenure
1	SimantiniJena	17.11.2015	16.11.2018	17.11.2018
2.	HemantMehtani	17.11.2015	16.11:2018	17.11.2018
3.	Dileeo Rai SinahChaudharv	01.12.2015	30.11.2018	01.12.2018

(Lakshmi Subramanian) Under Secretary to the Govt. oflndia email:lakshmi.s@nic.in

Shrt Santosh Sharma, Chainnan-cum-Managing Director. Hindustan Copper Limited, I. Ashutosh Choudhat)' Avenue, Kolkata-700 019 ••. \ 2. Ms. Simantini Jena, Advocate, MIG-56. BDA Colony, Phase-I, Pokhariput, P.O. Airfield, Bhubaneswar-22 (Odisha).

3. Shri Hemant Mehtani, 0-40, HIG Colony. Behind Shopping complex, A.B. Road, Indore-4S20Il (Madhya Pradesh).

4. Shri Dileep Raj Singh Chaudhary, E-11164, Arera Colony, Bhopal- 462016 5. Deptt. of Personnel & Training, Office of the Establishment Officer (Shri Naresh Arya, Deputy Secretary), North Block, New Delhi w.r.t. their O.M. No.221ISI20l8EO(ACC), dated 16,11.2018.

1. Deptt. of Public Enterprises (Shri B.N. Mishra, Director). Block No.14, CGO Complex. Lodhi Road, New Delhi-l 10 003.

2. Shri C. S. Singhi, GM & Company Secretary, Hindustan Copper Limited, I, Ashutosh Choudhary Avenue, Kolkata- 700 019

Copy for information to:

• L P.S. to Minister of Mines

1. P.S. to Minister of State for Mines'

2. Sr.PPS to Secretary (Mines)

3. PPS to Addl. Secretary (Mines)

4. PS to JS (EA)

5. PS to JS (NKS)

6. Est!. SectionlI.F. Section/Coordn. Section

7. Guard File.