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Hindustan Copper Ltd. Board/Management Information 2020

Jan 9, 2020

61586_rns_2020-01-09_b2efe241-bd7f-49d5-9b09-74a96d7f6fd0.pdf

Board/Management Information

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@frrRlRas HrNousrAN Coppen Lrumeo www. h i nd ustan copper.com

rlrtt sF[RrFTitqF'rt CIN : L27201WB1 967GO1028825

A @IfI, OF SDIA E}ITERPFI|sE

No. HCL/SCY/SE/ 2016

The Sr. General Manager Dept. of Corporate Services b)L Ltmrted Phiroze Jeejeebhoy Towers DalaI Street Mumbai 400 001 BSE Scrip Code: 513599

9.1.2020

The Vice President Listing Department National Stock Exchange of India Ltd Exchange Plaza, C-1, Btock G ' Bandra-Kurla Complex, Bandra(East) Mumbai 400 051 NSE Symbol: HINDCOPPER

Sir / Madam, !+-

S^Vbi Cgntact,.delails of Kev Manaserial Personnet pursuant to Reeutation 30(5) of SEBI (Listinq t-lOtreations and Dis

Kindty refer to our letter dated 19.8.2019 informing contact detaits of Key Managerial personne[ (KMp). Since then Change in KMP of the Company has taken place due to appointmlnt/ cessation details atready informed to the Exchange.

In view of above, the contact details of present KMPs authorized for the purpose of determining materiatity of an event or information and for making disclosures to the Stock Exchange pursuant to Regutation 30(5) of SEBI (Listing Obtigation and Disclosure Requirements) Regutations,2015 are as unoer:

Sr.No. Name of KMP Designation Contact detail
1 Shri Arun Kumar Shukta Chairman and ManagingDirector Telephone: +91 033-2283 2725Emai [:akshukla@hindustancoDDer. com
7 ShriSukhen KumarBandvopadhvav Director (Finance) Tetephone: +91 33 2282 0702Emai [: sukhenb@hi ndustancopDer. com
3 Shri C S Singhi GeneraI Manager (lA) &Co Secretary Telephone: +91 33 2283 2676Emai [ : singhi_cs@hindustancopper. com

Kindty take the above details on record.

Thanking you,

Yours Faithfully,

Itl l\ _r^yla,.^ (C S Singhi) GM (lA) & Co Secretary

{-tr5-il rS wrn o,rqbq : flrs{?r=T,1 ,sTrg*q ffi q'{qd.dt.s.t oee+,irt6rindr-zo0 019 Regletered & Head Offlce : Tamra Bharran, 1, Ashutosh Chowdhury Avenue, PB. NO. 10224, l(olkate-7oo 019 {OlFf Tel :22&*226(Hunting}, hW fax :log3l228&|2478nilA,{-i-e e-mait: [email protected]