Hindustan Copper Ltd. — Board/Management Information 2020

Aug 7, 2020

-,

fE~~ cf5m~

HINDUSTAN COPPER LIMITED

CIN No. : L27201 WB1967GOI028825

~~Jlm'I~ Registered & Head Office

<IJlI 'lfq.j TAMAA BHAVAN 1,~$R~ 1, Ashutosh Chowdhury Avenue, tlto'l'fo'llo P.B.NO. 10224 ~ KOlKATA- 700 019

'ljffif _ q;r 'I'l'llO'l A GOVT. OF INDIA ENTERPRISE

No, HCLI SCY/SE/ 2016 7,8.2020

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 Exchange of India Ltd Exchange Plaza, C-1, Block G Bandra-Kurla Complex, Bandra(East) Mumbai 400 051 NSESymbol: HINDCOPPER

Sir / Madam,

The Ministry of Mines, Government of India vide Order No. 10/212002-Met.lll dated 7.8.2020 (copy enclosed). has nominated Shri Sanjeev Verma, Director, Ministry of Mines vice Shri Satendra Singh, Joint Secretary, Ministry of Mines as part time official Director on the Board of Hindustan Copper Ltd with immediate effect and until further orders. Brief resume of Shri Sanjeev Verma is also enclosed.

Shri Verma is not related to any other Members of the Board of Directors of the Company or their relatives .. He is also not debarred from holding the office of director pursuant to any SEBIOrder or any other authority.

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

Thanking you,

Yours Faithfully,

~~ (C S Sin~i) ED & Co Secretary

Encl: As stated

F. No. 10/2/2002-Met.III Government of India Ministry of Mines ***

New Delhi, the Ol/08/2020

ORDER

In pursuance of Article lO of the Articles of Association of Hindustan Copper Limited, the Government of India nominates Shri Sanjeev Verma, Director, Ministry of Mines vice Shri Satendra Singh, Joint Secretary, Ministry of Mines as part time official Director on the board of Hindustan Copper Limited with immediate effect and until further orders.

1. This issues with the approval of Competent Authority.

(Farida M Naik) Director email: fm.naik@nic.in

1. Chairman and Managing Director, Hindustan Copper Limited, 1, Ashuthosh Chowdhury Avenue, Kolkata-l00019.

2. The Company Secretary, Hindustan Copper Limited, 1, Ashuthosh Chowdhury Avenue, Kolkata-l00019.

3. The Establishment Officer and Additional Secretary, Department of Personnel and Training, North Block, New Delhi.

4. Department of Public Enterprises,Block No. 14, CGO Complex, New Delhi.

5. Shri Satendra Singh, Joint Secretary, Ministry of Mines.

6. Shri Sanjeev Verma, Director, Ministry of Mines.

Copy for information to: (i) PS to Hon'ble Minister of Mines (ii) Sr. PPSto Secretary, Coal (on additional charge for Secretary, Mines) (iii) I.F. Section/ Cdn section (iv) Guard file

	5anjeevVerma
Full Name	SG (Level 13)
Grade	INDIAN RAILWAY STORESSERVICE
Cadre	2002
Batch	26-03-1979
Date of Birth	01-09-2003
Date of Joining	8769043021
&ContactDetails- Personal	011-23070260
Official	Probationerat NAIR/BRC	01.09.03-28.02.05
Posting HistoryDetails	AssistantMaterialManager	01.03.05-11.10.06
	GSD/Jodhpur
	DivisionalMaterialManager	12.10.06-05.05.09
	Ajmer
	Senior MaterialManager	06.05.09-30.03.11
	HQjJaipur
	Dy Chief MaterialManager	31.03.11-04.08.11
	HQjJaipur
	Dy Chief Vigilance Officer	05.08.11-06.08.15
	HQjJaipur
	Dy Chief MaterialManager	07.-8.15-31.08.17
	HQjJaipur
	Dy Chief MaterialManager	01.09.17-13.03.18
	HQjJaipur
	Chief Information	14.02.18-28.02.19
	Officer/IT /NWR
	Director/Ministryof Mines	01.03.2019- tilldate
	CS5Deputation
EducationalQualification	B.Tech. (Civil Engg) fromMNIT, Jaipur
Training	ManagementDevelopment	Programme,International
	Procurement,Legal aspects of purchasing.	Course for Vigilance
	Officers.(All courses attended	at NAIR/BRC)
Awards	•Railway Board Awardin 2006-07 .
	•General Managerindividual	awardin 2014-15
WorkExperience	As an officerofIRSS, I have•	dealtwithprocurementof
	goodsandservices	requiredforvarioususers ofIndianE-procu rement,Com plete
	HaveExpertiseRailways.	in
	DigitalSupplyChain,	ContractManagement,Designofproducts/services,complex
	conditionscontractimplementationofpolicies	forofGovt.ofIndiain purchase
	matters	like Make in India, GeM, MSME .
	WorkedasDy. Vigilance	Officeralsoandcoordination
	•withCVC/CBIfor matters	relatedto Ministryof Railways.
	Workedas Chief Information	Officer/ITin NorthWestern
	•Railwaywhichdealt	withIT InfrastructureoftheNWR
	andcoordinationwith	implementingsoftwarecentral
	agencies of IR.
	issuesPresentlylookingafter	relatedtoauctionofmines,
	concessions,andmineralimplementationof PMKKKY scheme.	DMFandofutilisation