Hindustan Copper Ltd. — Board/Management Information 2020

Jan 2, 2020

A OINT. OF INDIA ENTERPRISE

i.

**[www.hindustancopper.com](http://www.hindustancopper.com)**

tm<f ~ 'iii **oqJ;1f CIN : L27201WB1967GOI028825**

## No. HCLI SCY/SE/ 2016 2.1.2020

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/V2002-Met.1I1 dated 1.1.2020 (copy enclosed) has nominated Shri Satendra Singh, Joint Secretary, Ministry of Mines vice Shri Niranjan Kumar Singh, ex-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 Singh is also enclosed.

Shri Singh 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 SSinghi) GM & Co Secretary

Encl: As stated

## F. No. 10/2/2002 -Met.11I Government of India Ministry of Mines

New Delhi, the IMJanuary, 2020

## **ORDER**

In pursuance or Article 70 of the Articles of Association of Hindustan Copper limited, the Government of India nominates Shri Satendra Singh, Joint Secretary, Ministry of Mines vice Shri Niranjiln Kumar Singl1. ex- Joint Secretary, Ministry of Mines as part time official Director on the Board of Hindustan Copper Limited with immediate effect and until further orders.

This issues with the approval of Competent Authority.

*. .D* ~

,

**(Farida M Naik)** Director Email: [fm.naik@nic.in](mailto:fm.naik@nic.in)

- 1 The Chairman and Managing Director, Hindustan Copper limited, 1, Ashutosh Chowdhury .A.venue. Kolkata.700019.
- 2 The Company Secretary, Hindustan Copper limited, 1, Ashutosh Chowdhury Avenue, Kolkata-700019.
- 3. The Establishment Officer & Additional Secretary, Department of Personnel & Training, North Block, New Delhi.
- 4 Department of Public Enterprises. CGO Complex, Block No. 14, Lodhi Road, New Delhi.
- S. Shri Niranjan KurDar Singh, ex-Joint Secretary, Ministry of Mines (through e-mail).
- 6. Shri Satendra Singh. Joint Secretary, Ministry of Mines, Shastri Bhawan, New Delhi.

Copy for information to:-

- (i). PS to Hon'ble Minister of Mines
- iii) Sf PPSto Secret MY (Mines)
- (iii). I.F Section! CDN Section.
- (IV) Guard File

\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*~ *w ~* 7~ ~ W ~

7~ ~

![](_page_2_Picture_1.jpeg)

~7:'

t

~ ,I

<sup>~</sup> \* 7:~ Shri Satendra Singh belongs to 1995 batch of Indian 7:~ Administrative Service (lAS) from Jharkhand Cadre. He is currently 7~ ,1/ working as Joint Secretary in the Ministry of Mines, Government of ,t. 7~ ~ 'I.... India, New Delhi. ,t. 7~ ~

\*

\* ,'....

W ~ 71' 2. Shri Singh served in various capacities in the State Government of 7,' 7:~ Jharkhand. He has worked at the district level for Land Revenue 7:' ,I.... Management & District Administration. He had the opportunity to serve ,I. ~ ~ 'I.... at the level of Director in the Department of Panchayati Raj/Local Self ,I. 71' Government, Transport and Information Technology Departments, in **71** 7:~ Jharkhand. He served as Principal Secretary to Governor with addl. 7:: 7:~ Charge as Secretary (Expenditure), Finance in the State before 7:' ,..... proceeding on Central Deputation. ,t. ~ ~

w ~ 7" 3. Shri Singh has done B.E in Electronics from University of Roorkee. 71' *W ~* 71' He has participated in various short term courses at the National and **7,** 7:~ International level. 7~

~L ~ ::: 4. Shri Singh has abundant experience of working in government and :~ 71' public sector. 71' \* <sup>t</sup> \*\*\*\*\*\* ~

71~ ~

7~ ~

~~ ~

~ ~ *wwwwwwwwwwwwwwwwwwwwwwwwww~* ~~~~~~~~~~~~~~~~~~~~~~~~~~~

~ ~ *w ~*